BARRATT NORTH LONDON LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01558442
Status Active
Incorporation Date 27 April 1981
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 fifty-two 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; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BARRATT NORTH LONDON LIMITED are www.barrattnorthlondon.co.uk, and www.barratt-north-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 North London Limited is a Private Limited Company. The company registration number is 01558442. Barratt North London Limited has been working since 27 April 1981. The present status of the company is Active. The registered address of Barratt North 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. ATWELL, George Edward Charles is a Director of the company. ENNIS, Gary Martin is a Director of the company. Secretary CHAMPION, Jeremy John has been resigned. Secretary DENT, Laurence has been resigned. Secretary FORD, Peter Thomas has been resigned. Secretary GRANT, Roland Patrick has been resigned. Secretary SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Secretary WAGSTAFF, Dale Roland has been resigned. Secretary WHATMAN, Darren Paul has been resigned. Director BRITTON, Trevor has been resigned. Director COOPER, Neil has been resigned. Director CUMMINGS, David Christopher has been resigned. Director FENTON, Clive has been resigned. Director HOPPING, Glyn David has been resigned. Director PACEY, Julian has been resigned. Director PRETTY, David Andrew has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director SKINNER, Ivor Dunstan has been resigned. Director WHATMAN, Darren Paul has been resigned. Director WICKETT, Andrew James has been resigned. Director WILKINSON, Peter Charles Arthur has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. Director WILSON, Archibald Welsh has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 23 May 2011
Director
ATWELL, George Edward Charles
Appointed Date: 05 January 2015
63 years old
Director
ENNIS, Gary Martin
Appointed Date: 01 July 2003
56 years old

Resigned Directors

Secretary
CHAMPION, Jeremy John
Resigned: 24 November 1993
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010
Secretary
FORD, Peter Thomas
Resigned: 13 November 2000
Appointed Date: 11 May 1999
Secretary
GRANT, Roland Patrick
Resigned: 21 December 2005
Appointed Date: 13 November 2000
Secretary
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 09 January 1997
Appointed Date: 24 November 1993
Secretary
WAGSTAFF, Dale Roland
Resigned: 11 May 1999
Appointed Date: 09 January 1997
Secretary
WHATMAN, Darren Paul
Resigned: 01 March 2010
Appointed Date: 21 December 2005
Director
BRITTON, Trevor
Resigned: 30 June 2003
Appointed Date: 17 June 1996
73 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CUMMINGS, David Christopher
Resigned: 01 July 1995
71 years old
Director
FENTON, Clive
Resigned: 01 March 2010
Appointed Date: 30 October 2002
67 years old
Director
HOPPING, Glyn David
Resigned: 20 May 2011
Appointed Date: 01 March 2010
69 years old
Director
PACEY, Julian
Resigned: 18 January 1996
Appointed Date: 01 July 1993
74 years old
Director
PRETTY, David Andrew
Resigned: 30 October 2002
81 years old
Director
SAWYER, Trevor Alexander
Resigned: 17 June 1996
77 years old
Director
SKINNER, Ivor Dunstan
Resigned: 31 December 1992
Appointed Date: 30 June 1992
84 years old
Director
WHATMAN, Darren Paul
Resigned: 29 July 2011
Appointed Date: 01 March 2010
54 years old
Director
WICKETT, Andrew James
Resigned: 10 December 2014
Appointed Date: 31 August 2011
48 years old
Director
WILKINSON, Peter Charles Arthur
Resigned: 02 December 1994
96 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 01 December 1993
71 years old
Director
WILSON, Archibald Welsh
Resigned: 17 June 1996
Appointed Date: 01 July 1995
70 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 NORTH LONDON LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 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
21 Jan 2016
Accounts for a dormant company made up to 30 June 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 142 more events
03 May 1986
Accounts made up to 30 June 1985
03 May 1986
Return made up to 21/11/85; full list of members
12 May 1984
Accounts made up to 30 June 1983
25 Jun 1983
Accounts made up to 30 June 1982
27 Apr 1981
Incorporation

BARRATT NORTH LONDON LIMITED Charges

10 March 1995
Lien (without written instrument)
Delivered: 14 March 1995
Status: Satisfied on 4 July 1995
Persons entitled: Hassall Homes (Southern) Limited
Description: Land off valerian way stevenage herts.
28 November 1994
Legal charge
Delivered: 29 November 1994
Status: Satisfied on 14 June 1996
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: Approx one acre of land off longfield ave, mill hill. See…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 4 July 1995
Persons entitled: Lloyds Bank PLC(The Agent)
Description: Various properties specified in form 395- ref M575C.
30 April 1991
Composite guarantee and debenture
Delivered: 15 May 1991
Status: Satisfied on 4 July 1995
Persons entitled: Barratt Developments PLC
Description: Floating charge over (see doc M87 for full details)…
30 April 1991
Composite guarantee and debenture
Delivered: 15 May 1991
Status: Satisfied on 4 July 1995
Persons entitled: Lloyds Bank Plcured Creditors (Including Itself as Defined)(in the Capacityof Agent and Trustee for the Sec
Description: (See doc M53 for full details). Fixed and floating charges…
25 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: Land on the north side of bramley ave coulsdon croydon…
11 November 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: Land at court drive hllingdon l/b of hillingdon title nos:-…
24 August 1987
Legal charge
Delivered: 1 September 1987
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: All thath piece or parcel of freehold land k/a land at…
10 December 1986
Legal charge
Delivered: 22 December 1986
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: Known as 97 to 101 (odd) overhill road, 59 underhill road…
12 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: Land on the south and south west side of avalon road london…
12 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: The westside fulham bathsite, fulham broadway fulham london…
16 October 1986
Legal charge
Delivered: 3 November 1986
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of sulivan and fulham. London…
3 September 1986
Legal charge
Delivered: 15 September 1986
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: Land & buildings in the goods yard, west ealing london…
3 May 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: Decca factory site, lee high road, lewisham t/n sgl 172375.
3 May 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 12 November 1986
Persons entitled: Barclays Bank PLC
Description: Land at 12 valley road, 102 leighan courr road & land…
3 May 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Hambledon house and toksowa cottage. & adjoiningland at…
29 January 1985
Legal charge
Delivered: 6 February 1985
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: The beeches site, east acton lane,. East acton. London…
18 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: L/H 48-58 (even numbers) broadwick & 10A duford place W1…
23 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H land on north side of cobbald road, hammersmith london…
12 March 1984
Legal charge
Delivered: 19 March 1984
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at seagrave road fulham SW6 london borough of…
12 March 1984
Legal charge
Delivered: 19 March 1984
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: L/Hd land at seagrave road fulham SW6 london borough of…
12 October 1983
Legal charge
Delivered: 24 October 1983
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of & adjoining rylett crescent…
8 December 1982
Legal charge
Delivered: 24 December 1982
Status: Satisfied on 4 May 1989
Persons entitled: The Mayor and Burgesses of the Royal Borough of Kensington and Chelsea.
Description: F/H land at bromley road blechynden street and silchester…
8 December 1982
Legal charge
Delivered: 24 December 1982
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H site at bromley road, W10 london borough of kensington…
23 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H land situate on the north side of southfield road…
27 April 1982
Legal charge
Delivered: 5 May 1982
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: Site 3A bayorne rd hammersmith W6.
10 February 1982
Legal charge
Delivered: 17 February 1982
Status: Satisfied on 4 May 1989
Persons entitled: Barclays Bank PLC
Description: F/H the grange, west heath road, hampstead, london borough…

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