BARRATT LEEDS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00760277
Status Active
Incorporation Date 8 May 1963
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Michael Roberts as a director on 24 January 2017; Termination of appointment of John Reed as a director on 31 December 2016. The most likely internet sites of BARRATT LEEDS LIMITED are www.barrattleeds.co.uk, and www.barratt-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barratt Leeds Limited is a Private Limited Company. The company registration number is 00760277. Barratt Leeds Limited has been working since 08 May 1963. The present status of the company is Active. The registered address of Barratt Leeds Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. DONOGHUE, Andrew John is a Director of the company. ROBERTS, Michael is a Director of the company. RUTHVEN, Ian Craig is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary TATTERSALL, Michael has been resigned. Director BOYES, Steven John has been resigned. Director BURTON, Christopher Julian has been resigned. Director COOPER, Neil has been resigned. Director FACER, David has been resigned. Director HOLLIDAY, James Thomas has been resigned. Director JACKSON, Steven Robert has been resigned. Director NORTON, Michael has been resigned. Director RAMSEY-CONNELL, Roger has been resigned. Director REED, John has been resigned. Director REED, John has been resigned. Director SMITH, Ian David has been resigned. Director STACKHOUSE, Noel has been resigned. Director TATTERSALL, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 08 March 2012
Director
DONOGHUE, Andrew John
Appointed Date: 01 March 2010
56 years old
Director
ROBERTS, Michael
Appointed Date: 24 January 2017
58 years old
Director
RUTHVEN, Ian Craig
Appointed Date: 17 October 2012
58 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010
Secretary
TATTERSALL, Michael
Resigned: 01 March 2010
Director
BOYES, Steven John
Resigned: 01 March 2010
Appointed Date: 30 December 1999
65 years old
Director
BURTON, Christopher Julian
Resigned: 17 October 2012
Appointed Date: 01 March 2010
63 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
FACER, David
Resigned: 17 August 1992
83 years old
Director
HOLLIDAY, James Thomas
Resigned: 13 October 1999
Appointed Date: 01 October 1995
70 years old
Director
JACKSON, Steven Robert
Resigned: 31 December 2004
Appointed Date: 13 October 1999
61 years old
Director
NORTON, Michael
Resigned: 31 December 1999
84 years old
Director
RAMSEY-CONNELL, Roger
Resigned: 14 November 1997
Appointed Date: 28 June 1993
74 years old
Director
REED, John
Resigned: 31 December 2016
Appointed Date: 01 March 2010
67 years old
Director
REED, John
Resigned: 30 September 1993
Appointed Date: 03 September 1992
67 years old
Director
SMITH, Ian David
Resigned: 09 November 1992
81 years old
Director
STACKHOUSE, Noel
Resigned: 09 February 1994
67 years old
Director
TATTERSALL, Michael
Resigned: 17 August 1992
75 years old

Persons With Significant Control

Barratt Developments P L C
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRATT LEEDS LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Appointment of Michael Roberts as a director on 24 January 2017
24 Jan 2017
Termination of appointment of John Reed as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 214 more events
20 Feb 1981
Accounts made up to 30 June 1979
07 Dec 1978
Accounts made up to 30 June 1978
14 Feb 1978
Accounts made up to 30 June 1977
17 Mar 1977
Accounts made up to 30 June 1976
18 Dec 1974
Accounts made up to 30 June 2073

BARRATT LEEDS LIMITED Charges

10 August 1994
Charge
Delivered: 11 August 1994
Status: Satisfied on 27 September 1995
Persons entitled: Woodland Glade Sports Management Company Limited
Description: Plot 50 woodland glade (now k/a 16 connaught fold) bradley…
23 December 1993
Legal charge
Delivered: 6 January 1994
Status: Outstanding
Persons entitled: Rotherham Borough Council
Description: All that land at flash lane bramley south yorkshire.
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC(For Itself and as Agent and Trustee for the Banks as So Defined)
Description: Floating charge over undertaking,assets,property and…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The Agent)
Description: Various properties as specified in form 395 ref. M.585C.
23 August 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied on 31 January 1992
Persons entitled: William Ward and Joan Ward
Description: 23 kings chase, rothwell, leeds, W.yorks.
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barratt Developments PLC
Description: Floating charge over (see doc M98 for full details)…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC(In the Capacity of Agent and Trustee for the Secured Creditors (Including Itself) as Defined)
Description: (See doc M62 for full details). Fixed and floating charges…
19 October 1990
Legal charge
Delivered: 20 October 1990
Status: Satisfied on 27 September 1995
Persons entitled: John Dobson & Son (Carlton) LTD
Description: Land at leadwell lane rothwell leeds.
5 February 1988
Legal charge
Delivered: 22 February 1988
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land situate at darton near barnsley t/no:- syk 113184.
4 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: 1) land situate at the rear of wharfedale road pogmoor…
1 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: 1.75 acres of land at dewsbury road ossett west yorkshire.
7 August 1987
Legal charge
Delivered: 19 August 1987
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: Land on the north east side of lady lane, bingley, west…
10 July 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: Land at scarlet heights queensbury bradford west yorkshire…
1 July 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: Land at scarlet heights queensbury bradford west yorkshire…
29 April 1987
Legal charge
Delivered: 5 May 1987
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: The freehold property known as burnt lings adjoining…
1 April 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied on 19 November 1988
Persons entitled: Donald Ainsworth Colin Ainsworth
Description: F/H land at gelderd road birstall leeds t/n wyk 241393.
1 April 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: Land situate at geodard road birstall near leeds west…
15 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: Land at folly hall farm outwood, wakefield.
15 June 1986
Legal charge
Delivered: 22 May 1986
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being folly hall farm…
27 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: Land at folly hall farm outwood wakefield.
17 July 1985
Legal mortgage
Delivered: 1 August 1985
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of littondale avenue knaresborough…
17 April 1985
Legal mortgage
Delivered: 23 April 1985
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11.73 acres of land off jennyfield drive…
17 April 1985
Legal mortgage
Delivered: 23 April 1985
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west side of frogmire dike knaresborough…
17 April 1985
Legal charge
Delivered: 23 April 1985
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of oakdale harrogate north yorkshire…
17 April 1985
Legal mortgage
Delivered: 23 April 1985
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land at junction of homestead…
25 March 1985
Debenture
Delivered: 28 March 1985
Status: Satisfied on 26 May 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land between town lane and greenfield lane, idle…
5 November 1984
Legal charge
Delivered: 8 November 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land off town lane, idle, bradford, title no. Wyk…
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at long lee keihgley w yorks tn wyk 70986.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at scarlet heights bradford W. yorks tn wyk 316538.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at pack lane bradford W. yorks tn wyk 301077.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at oakridge ct. Bingley W. yorks wyk 298144.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at priory fields mirfield w yorks wyk 283697.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at airedale rd bradford w yorks tn wyk 306652.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at nursery farm ovenden halifax w yorks tn wyk 246135.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at lane head staincross s yorks syk 11682.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Lant at moorfields drighlington w yorks. Tn wyk 190380.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at town lane bradford W. yorks.
25 October 1984
Equitable mortgage
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at ling park, bradford w yorks wyk 301120.
16 August 1984
Legal charge
Delivered: 23 August 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H - eastwell court, carlton, pontefract.
16 August 1984
Legal charge
Delivered: 20 August 1984
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: Land to the S.e of larkfield rd, rawdon, leeds. Title no:-…
25 July 1984
Legal charge
Delivered: 27 July 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land on south side of elland road, leeds title no…
25 July 1984
Legal charge
Delivered: 27 July 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land on south side of elland road, leeds. Title no…
10 May 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: Freehold land upper wortley road leeds.
25 April 1984
Legal charge
Delivered: 3 May 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H property at the junction of homestead road and east…
8 March 1984
Charge
Delivered: 13 March 1984
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: Oakhurst farm site at shadwell lane leeds.
12 January 1984
Legal charge
Delivered: 18 January 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H lands & premises:- 11.73 acres of land of jennyfield…
12 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land on the e side of west ave roundhay leeds tn wye…
5 September 1983
Legal charge
Delivered: 9 September 1983
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: Land on the south side of college grove, wakefield, title…
26 July 1983
Legal charge
Delivered: 26 July 1983
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: All those f/h lands and premises being adjacent to oakdale…
14 July 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: All those f/h lands and premises situate at and known as…
20 June 1983
Legal charge
Delivered: 22 June 1983
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/Hold land situate at weston lane, otley.
24 March 1983
Legal charge
Delivered: 31 March 1983
Status: Satisfied on 27 May 1988
Persons entitled: Midland Bank PLC
Description: Land situated at grimescar valley, birkby, huddersfield…
11 January 1983
Legal charge
Delivered: 19 January 1983
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: F/H land lying on the south west side of smithwaite street…
5 November 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land on the north east side of trough well lane…
5 November 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south of spring bank close, farsley…
5 November 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 27 May 1988
Persons entitled: Midland Bank PLC
Description: L/H land & premises known as site of flats 79A & b to 86A &…
17 September 1982
Legal charge
Delivered: 23 September 1982
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of silk mill approach cookridge…
18 June 1982
Legal charge
Delivered: 24 June 1982
Status: Satisfied on 6 September 1988
Persons entitled: Leeds City Council
Description: Land at waylands drive adel leeds.
10 May 1982
Legal charge
Delivered: 17 May 1982
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: Land to the north west side of sharp lane, leeds, W…
1 March 1982
Legal charge
Delivered: 8 March 1982
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: F/H land at sharp lane, leeds 10 title no: wyk 20653.
2 November 1981
Mortgage
Delivered: 5 November 1981
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at hopewell farm, morley. Title no wyk…
17 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 27 May 1988
Persons entitled: Midland Bank PLC
Description: L/H land relating to a site for 14 town flats and garages…
11 December 1980
Legal charge
Delivered: 19 December 1980
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: F/H - kendal bank belle vue rd. Leeds. Title no: wyk 212011.
17 October 1980
Legal charge
Delivered: 29 October 1980
Status: Satisfied on 27 May 1988
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being:- a site for 8 town flats &…
23 July 1980
A registered charge
Delivered: 25 July 1980
Status: Satisfied
Persons entitled: Leeds City Council
Description: Land situate at sharp lane city of leeds comprising 4.92…
23 July 1980
A registered charge
Delivered: 25 July 1980
Status: Satisfied
Persons entitled: Leeds City Council
Description: Land situate at sharp lane city of leeds containing area of…
7 July 1980
Charge
Delivered: 11 July 1980
Status: Satisfied on 6 September 1988
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- land to the west of winrose…
14 January 1980
Charge
Delivered: 18 January 1980
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being land at buildings…
14 January 1980
Charge
Delivered: 18 January 1980
Status: Satisfied on 19 November 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being land at chutwell…

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