BARRATT NORTHERN LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00237977
Status Active
Incorporation Date 16 March 1929
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 one hundred and nineteen 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 NORTHERN LIMITED are www.barrattnorthern.co.uk, and www.barratt-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine 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 Northern Limited is a Private Limited Company. The company registration number is 00237977. Barratt Northern Limited has been working since 16 March 1929. The present status of the company is Active. The registered address of Barratt Northern 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. ROBERTS, Michael is a Director of the company. SMITH, Craig Robert is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary FLYNN, John has been resigned. Secretary MARSDEN, Ronald Herbert has been resigned. Director ADAMS, James has been resigned. Director BOYES, Steven John has been resigned. Director BURT, Michael has been resigned. Director COOPER, Neil has been resigned. Director DONNACHIE, Michael has been resigned. Director EATON, Frank has been resigned. Director HARRIS, Alistair Campbell has been resigned. Director MCGHEE, Iain James has been resigned. Director NORTON, Michael has been resigned. Director RAMSEY-CONNELL, Roger has been resigned. Director REED, John has been resigned. Director RICHARDS, John Gervaise has been resigned. Director ROONEY, Bernard William has been resigned. Director SMITH, Ian David has been resigned. Director WHITSON, Roy Carrick Pitt has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 September 2011
Director
ROBERTS, Michael
Appointed Date: 24 January 2017
58 years old
Director
SMITH, Craig Robert
Appointed Date: 01 March 2010
53 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010
Secretary
FLYNN, John
Resigned: 01 March 2010
Appointed Date: 31 December 2007
Secretary
MARSDEN, Ronald Herbert
Resigned: 31 December 2007
Director
ADAMS, James
Resigned: 31 December 1995
91 years old
Director
BOYES, Steven John
Resigned: 01 March 2010
Appointed Date: 01 July 2001
65 years old
Director
BURT, Michael
Resigned: 30 June 1998
84 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DONNACHIE, Michael
Resigned: 30 May 1997
85 years old
Director
EATON, Frank
Resigned: 30 June 2001
Appointed Date: 16 December 1999
75 years old
Director
HARRIS, Alistair Campbell
Resigned: 31 December 2005
Appointed Date: 01 July 1994
76 years old
Director
MCGHEE, Iain James
Resigned: 20 November 2009
Appointed Date: 01 January 2006
63 years old
Director
NORTON, Michael
Resigned: 31 December 1999
85 years old
Director
RAMSEY-CONNELL, Roger
Resigned: 13 October 1997
Appointed Date: 01 July 1993
74 years old
Director
REED, John
Resigned: 31 December 2016
Appointed Date: 01 March 2010
67 years old
Director
RICHARDS, John Gervaise
Resigned: 30 June 2004
Appointed Date: 01 August 1998
82 years old
Director
ROONEY, Bernard William
Resigned: 01 March 2010
Appointed Date: 01 July 2004
68 years old
Director
SMITH, Ian David
Resigned: 13 November 1992
81 years old
Director
WHITSON, Roy Carrick Pitt
Resigned: 29 September 2000
77 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 NORTHERN LIMITED Events

21 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
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 109 more events
22 Nov 1974
Accounts made up to 30 June 2073
05 Dec 1973
Company name changed\certificate issued on 05/12/73
03 Apr 1968
Increase in nominal capital
25 Mar 1965
Company name changed\certificate issued on 25/03/65
18 Mar 1965
Increase in nominal capital

BARRATT NORTHERN LIMITED Charges

30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 23 June 1995
Persons entitled: Barnett Developments PLC
Description: Floating charge over (see doc M102 for full details)…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 23 June 1995
Persons entitled: Lloyds Bank Plccured Creditors (Including Itself as Defined)(in Its Capacity of Agent and Trustee for the SE
Description: (See doc M68 for full details). Fixed and floating charges…
19 June 1946
Legal mortgage
Delivered: 28 June 1946
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises - nos: 3 & 5 great george st & 1A bank…
20 November 1945
Legal mortgage
Delivered: 26 November 1945
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & 1 great george st, salford, lancs & all fixtures.

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