BARRATT NEWCASTLE LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00618233
Status Active
Incorporation Date 5 January 1959
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 eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Michael Roberts on 24 January 2017; Termination of appointment of John Reed as a director on 31 December 2016. The most likely internet sites of BARRATT NEWCASTLE LIMITED are www.barrattnewcastle.co.uk, and www.barratt-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one 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 Newcastle Limited is a Private Limited Company. The company registration number is 00618233. Barratt Newcastle Limited has been working since 05 January 1959. The present status of the company is Active. The registered address of Barratt Newcastle 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. MARTIN, Barrie Scott is a Director of the company. ROBERTS, Michael is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DUNN, David Stanley has been resigned. Secretary ROONEY, Bernard William has been resigned. Director ADAMS, James has been resigned. Director COOPER, Neil has been resigned. Director DUNN, David Stanley has been resigned. Director HEWITT, Fenton has been resigned. Director MATHIESON, Alan Geoffrey has been resigned. Director REED, John has been resigned. Director RICHARDS, John Gervaise has been resigned. Director ROBSON, John Paul has been resigned. Director ROONEY, Bernard William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 September 2011

Director
MARTIN, Barrie Scott
Appointed Date: 01 March 2010
48 years old

Director
ROBERTS, Michael
Appointed Date: 30 March 2011
58 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010

Secretary
DUNN, David Stanley
Resigned: 31 January 1996

Secretary
ROONEY, Bernard William
Resigned: 01 March 2010
Appointed Date: 16 January 1996

Director
ADAMS, James
Resigned: 31 December 1995
91 years old

Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old

Director
DUNN, David Stanley
Resigned: 31 January 1996
77 years old

Director
HEWITT, Fenton
Resigned: 01 March 2010
Appointed Date: 16 January 1996
67 years old

Director
MATHIESON, Alan Geoffrey
Resigned: 27 July 1992
77 years old

Director
REED, John
Resigned: 31 December 2016
Appointed Date: 01 March 2010
68 years old

Director
RICHARDS, John Gervaise
Resigned: 30 June 2004
Appointed Date: 16 January 1996
82 years old

Director
ROBSON, John Paul
Resigned: 31 January 1996
74 years old

Director
ROONEY, Bernard William
Resigned: 30 March 2011
Appointed Date: 01 July 2004
68 years old

Persons With Significant Control

Barratt Bristol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRATT NEWCASTLE LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Director's details changed for Michael Roberts 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
04 Jan 2017
Director's details changed for Michael Roberts on 1 January 2017
...
... and 177 more events
27 Jan 1978
Accounts made up to 30 June 1977
24 Dec 1976
Accounts made up to 30 June 1976
03 Dec 1975
Accounts made up to 30 June 1975
03 Dec 1974
Accounts made up to 30 June 1974
22 Jan 1974
Accounts made up to 30 June 2073

BARRATT NEWCASTLE LIMITED Charges

25 May 1995
Legal charge
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Tyne and Wear Development Corporation
Description: All that f/h property k/a the moorings st peters newcastle…
15 November 1994
Legal charge
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Tyne and Wear Development Corporation
Description: Land at st peter's newcastle upon tyne t/nos.TY37075 and…
10 November 1994
Legal charge
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: Paul William Stiller, Karin Elizabeth Hauxwell and G.Stiller (Transport) Limited
Description: Land to the east of station road, middleton st. George…
15 July 1994
Legal charge
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: Waldridge Developments Limited
Description: Land formerly part of waldridge hall farm chester-le-street…
15 November 1993
Mortgage
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: County Council of Cleveland
Description: 6.2 acres land adjoining ketton road stockton on tees…
8 July 1993
Legal charge.
Delivered: 23 July 1993
Status: Satisfied on 8 July 1995
Persons entitled: John Gilbert Colvin, David Frew Holland Pain,John Christopher White,
Description: Land to the rear of the united reform church…
21 May 1993
Legal charge
Delivered: 22 May 1993
Status: Satisfied on 8 July 1995
Persons entitled: Commission for the New Towns
Description: 10.84 acres or thereeabouts of land to the west of the…
1 March 1993
Legal charge
Delivered: 6 March 1993
Status: Satisfied on 8 July 1995
Persons entitled: Waldridge Developments Limited
Description: Land formerley part walridge hall farm walridge…
12 February 1993
Legal charge
Delivered: 16 February 1993
Status: Satisfied on 8 July 1995
Persons entitled: The Borough Council of Gateshead
Description: Land at whitehall drive heworth gateshead tyne and wear…
5 January 1993
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 13 December 1994
Persons entitled: Britsh Coal Corporation
Description: 7 acres of land situate adjoining quarry house lane east…
3 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 8 July 1995
Persons entitled: P.G.F.Dibben ,R.M.Abrahams and E.B.S Pensioneer Trustees Limited
Description: F/H property situate to the east of durham road bowburn.
5 November 1992
Legal charge
Delivered: 7 November 1992
Status: Satisfied on 8 July 1995
Persons entitled: Leech Homes Limited, Bellway Homes Limited.
Description: All that freehold land lying to the south east of burn…
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 23 June 1995
Persons entitled: Lloyds Bank Plcks as So Defined)(For Itself and as Agent and Trustee for the Ban
Description: Floating charge over all undertaking,assets,property and…
21 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC as Agent
Description: Land at etherley moor and violet banks, etherley moor…
1 July 1992
Legal charge
Delivered: 13 July 1992
Status: Satisfied on 8 July 1995
Persons entitled: E. Owens L.Owens
Description: Land at etherley moor bishop auckland county durham.
1 July 1992
Legal charge
Delivered: 10 July 1992
Status: Satisfied on 8 July 1995
Persons entitled: Ediscum Properties Limited
Description: F/H land at bishop auckland county durham.
5 June 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC as Agent
Description: Land on south side of gateshead rd.sunniside whickham t/n…
8 April 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank Plcas Agent
Description: F/H land at waldridge chester le street durham title no. Du…
6 April 1992
Legal mortgage
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Tyne & Wear Development Corporation
Description: All that part of the development at st peters basin…
31 March 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 8 July 1995
Persons entitled: Waldridge Developments Limited
Description: Land at waldridge chester le street county durham being…
29 November 1991
Legal mortgage
Delivered: 11 December 1991
Status: Satisfied on 20 January 1993
Persons entitled: Acecrest Limited
Description: 4.5 acres of land to south of claxheugh rd. And keelmans…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 23 June 1995
Persons entitled: Lloyds Bank PLC as Agent Under Clause 2 of the Composit Guarantee and Debenture Dated 30APRIL 1991
Description: F/H-land on the south side of millfield south bedlington…
30 April 1991
Composite guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC (In the Capacity of Agent and Trustee for the Secured Creditpos (Includingitself) as Defined)
Description: (For full details see form 395). fixed and floating charges…
30 April 1991
Composite guarantee & debenture
Delivered: 1 May 1991
Status: Satisfied on 23 June 1995
Persons entitled: Barratt Developments PLC
Description: Floating charge over (see doc M101 for full details)…
30 April 1991
Composite guarante & debenture
Delivered: 1 May 1991
Status: Satisfied on 23 June 1995
Persons entitled: Lloyds Bank Plccured Creditors Including Itself as Defined)(In the Capacity of Agent and Trustee for the SE
Description: (See doc M67 for full details). Fixed and floating charges…
27 September 1990
Legal charge
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Tyne & Wear Development Corporation
Description: Chandlers queens st peter's newcastle upon tyne.
27 September 1990
Legal charge
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Tyne & Wear Development Corporation
Description: The ropery, st peter's newcaslte upon tyne.
14 September 1990
Legal charge
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: Tyne & Wear Development Corporation
Description: Land lying to the north of the river tyne, st. Peter's annd…
7 March 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 8 July 1995
Persons entitled: Mrs Rita Mann
Description: Land at causey hill hexham northumberland.
20 December 1989
Legal charge
Delivered: 5 January 1990
Status: Outstanding
Persons entitled: Tyne and Wear Development Corporation
Description: Land at rowes mews st peter's newcastle upon tyne being…
23 May 1989
Legal charge
Delivered: 6 June 1989
Status: Satisfied on 8 July 1995
Persons entitled: John Paul Lawson
Description: All that piece or parcel of f/h land situate at the…
15 February 1989
Legal charge
Delivered: 27 February 1989
Status: Satisfied on 8 July 1995
Persons entitled: Mrs. Rita Mann
Description: F/H land situate at causey hil, hexham, northumberland.
25 November 1988
Mortgage
Delivered: 3 December 1988
Status: Outstanding
Persons entitled: Gordon Currie
Description: F/H 11.90 acres or thereabouts in part of chose head farm…
30 August 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 4 December 2000
Persons entitled: Tyne & Wear Residuary Body
Description: 9.4 acres of land at east bailey killingwoth tyne & wear &…
2 March 1988
Mortgage
Delivered: 10 March 1988
Status: Satisfied on 8 July 1995
Persons entitled: Ernest Kennedy Stothard
Description: Land on the west side of ashington road at ellington…
12 February 1987
Legal charge
Delivered: 14 February 1987
Status: Satisfied on 15 May 1992
Persons entitled: Woodridge Developments Limited.
Description: Land lying to the south west of redesdale road waldridge…
10 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 13 August 1987
Persons entitled: The County Council of Northumberland
Description: 7.54 acres of land situate at monpeth northumberland and…
9 April 1986
Equitable mortgage
Delivered: 12 April 1985
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land on the south west side of south dowber lane thirsk…
9 April 1985
Equitable mortgage
Delivered: 12 April 1985
Status: Satisfied on 14 October 1988
Persons entitled: Lloyds Bank PLC
Description: Land situated at hilton garage field brompton north…
9 April 1985
Equitable mortgage
Delivered: 12 April 1985
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land situate at hunton road scottan north yorkshire.
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land and premises k/a south dowber lane, thirsk north…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land and premises k/a william street and west street…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land and premises k/a south side of hamlington road…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land and premises k/a south side darlington back lane…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land and premises k/a brompton on swale, richmond, north…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 28 October 1988
Persons entitled: Lloyds Bank PLC
Description: Land at premises k/a south side of bishopstn road wst…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 28 October 1988
Persons entitled: Lloyds Bank PLC
Description: Land at premises k/a lying to the north of warkworth rd.…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 30 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land at premises k/a land being 2.06 acres at scotton north…
1 April 1985
Mortgage
Delivered: 4 April 1985
Status: Satisfied on 2 December 1988
Persons entitled: Lloyds Bank PLC
Description: F/H land and/or premises k/a land being 15.74 acres at…
18 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: H.C. Brown M.A. Brown
Description: F/H hold land at castle view pelaw bank chester la street…
27 May 1983
Mortgage
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: J. S. Hunter A.R. Wombwell
Description: F/Hold land at south drive, woolsington, tyne and wear and…
13 June 1972
Legal charge
Delivered: 27 June 1972
Status: Outstanding
Persons entitled: William & Glyn Bank
Description: Approx 4.83 acres of land at mayfield stafford. Together…
17 October 1962
Charge by deposit of deeds and documents without instrument
Delivered: 26 October 1962
Status: Outstanding
Persons entitled: Williams Deacons Bank LTD.
Description: Cramwell farm chapel en le frith in the county of derby…