BARRATT LONDON LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01720598
Status Active
Incorporation Date 5 May 1983
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Termination of appointment of Alastair George Baird as a director on 7 December 2016. The most likely internet sites of BARRATT LONDON LIMITED are www.barrattlondon.co.uk, and www.barratt-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-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 London Limited is a Private Limited Company. The company registration number is 01720598. Barratt London Limited has been working since 05 May 1983. The present status of the company is Active. The registered address of Barratt London 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. COLLINS, Adrian Paul is a Director of the company. ENNIS, Gary Martin is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary FENTON, Clive has been resigned. Secretary SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Director BAIRD, Alastair George has been resigned. Director CHILDS, Timothy Guy George has been resigned. Director COOPER, Neil has been resigned. Director FENTON, Clive has been resigned. Director FENTON, Clive has been resigned. Director PRETTY, David Andrew has been resigned. Director REYNOLDS, Richard Christopher has been resigned. Director SAVILLE, Dennis William has been resigned. Director SKINNER, Ivor Dunstan has been resigned. Director SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
Director
COLLINS, Adrian Paul
Appointed Date: 18 September 2015
57 years old
Director
ENNIS, Gary Martin
Appointed Date: 16 December 2016
56 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 02 March 2010
Secretary
FENTON, Clive
Resigned: 16 September 1996
Secretary
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 02 March 2010
Appointed Date: 16 September 1996
Director
BAIRD, Alastair George
Resigned: 07 December 2016
Appointed Date: 23 May 2003
61 years old
Director
CHILDS, Timothy Guy George
Resigned: 23 May 2003
84 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
FENTON, Clive
Resigned: 02 March 2010
Appointed Date: 18 October 2002
67 years old
Director
FENTON, Clive
Resigned: 16 September 1996
Appointed Date: 01 July 1994
67 years old
Director
PRETTY, David Andrew
Resigned: 18 October 2002
81 years old
Director
REYNOLDS, Richard Christopher
Resigned: 01 September 2005
80 years old
Director
SAVILLE, Dennis William
Resigned: 06 April 1992
83 years old
Director
SKINNER, Ivor Dunstan
Resigned: 30 June 1992
84 years old
Director
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 18 September 2015
Appointed Date: 02 March 2010
72 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 01 July 1993
71 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 LONDON LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
19 Dec 2016
Termination of appointment of Alastair George Baird as a director on 7 December 2016
19 Dec 2016
Appointment of Mr Gary Martin Ennis as a director on 16 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 137 more events
17 Jul 1986
Declaration of satisfaction of mortgage/charge
17 Jul 1986
Declaration of satisfaction of mortgage/charge
16 Jul 1986
Declaration of satisfaction of mortgage/charge
31 Jan 1986
Accounts made up to 30 June 1985
05 May 1983
Incorporation

BARRATT LONDON LIMITED Charges

30 September 1994
Legal charge
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Associated Newspapers Limited
Description: Property k/a plot 157 sovereign view estate, rotherhithe…
9 October 1992
Legal charge
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: London Borough of Newham
Description: The balance for the time being in the interest bearing…
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 8 December 1995
Persons entitled: Lloyds Bank PLC(For Itself and as Agent and Trustee for the Banks as So Defined)
Description: Floating charge over all the undertaking and all property…
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 M587C.
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Satisfied on 8 December 1995
Persons entitled: Barratt Developments PLC
Description: Floating charge over:- undertaking and all property and…
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC(In the Capacity as Agent and Trustee for the Secured Creditors (Including Itself as Defined)
Description: (See form 395 ref M63 for full details). Fixed and floating…
21 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: Land & buildings on north side of maryland street and south…
21 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: Parcel of land in maryland road stratford newham london.
29 September 1987
Legal charge
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122 wapping high st, wapping,lb of tower hamlets t/no.egl…
30 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate at clarence road…
22 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: 102, 104 tottenham road and 174 culford road, hackney…
7 January 1987
Legal charge
Delivered: 15 January 1987
Status: Satisfied on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: 18-24D albermarle road beckenham, l/b of bromley, title no…
4 June 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: The london soap works brewhouse lane, wapping l/b of tower…
21 April 1986
Legal charge
Delivered: 28 April 1986
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: 38 the highway stepney tower hamlets london title no ngl…
10 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 5 September 1991
Persons entitled: Stratford Colour Company Limited
Description: Maryland works, maryland road, london E15.
24 March 1986
Legal charge
Delivered: 3 April 1986
Status: Satisfied on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: 42, portland road tottenham, london borough of haringey…
20 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of trindleys road…
26 January 1986
Legal charge
Delivered: 9 December 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 18-24D albermarl road beckenham kent title nos sgl 74852…
24 January 1986
Legal charge
Delivered: 10 February 1986
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: Inland block, gun wharf (e f g & h warehouses) 109-115…
14 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property fronting brewhouse lane, wapping london…
23 December 1985
Charge
Delivered: 3 January 1986
Status: Satisfied on 5 September 1991
Persons entitled: Moran Tea Holdings Public Limited Company
Description: The old soap works, brewhouse lane, wapping, london E1.
19 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 5 September 1991
Persons entitled: Moran Tea Holdings Public Limited Company
Description: Inland block, gun wharvs (e, f, g and h, warehouses)…
6 September 1985
Legal charge
Delivered: 26 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Hoba wharf barge house road north woolwich newham london…
30 April 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: Luralda wharf, saunders ness road, l/b of tower hamlets…
30 April 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of hearn's rise, st mary cray…
30 April 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: Land @ site 8K, thames mead, greenwich, l/b of greenwich.
27 February 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: Site at tottenham road and stamford road adjacent to the…
14 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: Land being part of the site of tottenham road and stamford…
16 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: 1-21 tottenham road 505 kingsland road, 51-63 stamford…
14 January 1985
Legal charge
Delivered: 9 February 1985
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: Developments at glengall place, tiller road, london borough…
12 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the riverside block, gun wharves (abc & d warehouses)…
8 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 5 September 1991
Persons entitled: Barclays Bank PLC
Description: F/H land at hailsham road harold hill, romford essex.
26 January 1984
Legal charge
Delivered: 9 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the south east side of bakers hill…
21 November 1983
Charge
Delivered: 23 November 1983
Status: Satisfied
Persons entitled: Litchfield and Soundy Limited
Description: Riverside block gun wharves 124-130 (even numbers) high…

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