BARRATT NORWICH LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01024984
Status Active
Incorporation Date 22 September 1971
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; Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of BARRATT NORWICH LIMITED are www.barrattnorwich.co.uk, and www.barratt-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two 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 Norwich Limited is a Private Limited Company. The company registration number is 01024984. Barratt Norwich Limited has been working since 22 September 1971. The present status of the company is Active. The registered address of Barratt Norwich 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. BURTON, Christopher Julian is a Director of the company. SMIRFITT, Richard Francis is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary ELLIS, Roy has been resigned. Secretary FIDLER, Kevin has been resigned. Secretary FORD, Peter Thomas has been resigned. Secretary GRANT, Roland Patrick has been resigned. Secretary SMIRFITT, Richard Francis has been resigned. Secretary SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Secretary TURPIN, Christopher Holger has been resigned. Secretary WHATMAN, Darren Paul has been resigned. Secretary WILKS, Rodney Steven Lailey has been resigned. Director CHAPMAN, Roy Clifford has been resigned. Director COOPER, Neil has been resigned. Director ELLIS, Roy has been resigned. Director FENTON, Clive has been resigned. Director HARTLEY, Thomas Pat has been resigned. Director JANES, Kenneth Arthur has been resigned. Director PRETTY, David Andrew has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director THOMPSON, Richard Henry has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 September 2011
Director
BURTON, Christopher Julian
Appointed Date: 01 July 2012
63 years old
Director
SMIRFITT, Richard Francis
Appointed Date: 08 March 2010
61 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 08 March 2010
Secretary
ELLIS, Roy
Resigned: 30 November 1992
Secretary
FIDLER, Kevin
Resigned: 31 August 2004
Appointed Date: 10 November 2000
Secretary
FORD, Peter Thomas
Resigned: 17 May 1999
Appointed Date: 19 November 1997
Secretary
GRANT, Roland Patrick
Resigned: 10 November 2000
Appointed Date: 17 May 1999
Secretary
SMIRFITT, Richard Francis
Resigned: 08 March 2010
Appointed Date: 16 December 2005
Secretary
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 19 November 1997
Appointed Date: 24 November 1992
Secretary
TURPIN, Christopher Holger
Resigned: 30 November 1992
Appointed Date: 08 March 1991
Secretary
WHATMAN, Darren Paul
Resigned: 16 December 2005
Appointed Date: 31 August 2004
Secretary
WILKS, Rodney Steven Lailey
Resigned: 24 November 1993
Director
CHAPMAN, Roy Clifford
Resigned: 30 November 1992
Appointed Date: 08 March 1991
93 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
ELLIS, Roy
Resigned: 08 March 1991
77 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 01 November 2002
67 years old
Director
HARTLEY, Thomas Pat
Resigned: 30 April 1991
96 years old
Director
JANES, Kenneth Arthur
Resigned: 08 March 1991
80 years old
Director
PRETTY, David Andrew
Resigned: 01 November 2002
Appointed Date: 08 March 1991
81 years old
Director
SAWYER, Trevor Alexander
Resigned: 24 November 1993
77 years old
Director
THOMPSON, Richard Henry
Resigned: 30 November 1992
Appointed Date: 08 March 1991
90 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
71 years old

Persons With Significant Control

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

BARRATT NORWICH LIMITED Events

22 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
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Feb 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 109 more events
30 Apr 1980
Accounts made up to 31 December 1977
29 Apr 1980
Accounts made up to 31 December 1976
28 Mar 1980
Accounts made up to 31 December 1975
10 Jan 1975
Accounts made up to 31 December 2073
22 Sep 1971
Incorporation

BARRATT NORWICH LIMITED Charges

11 January 1985
Legal charge
Delivered: 21 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting whickham road witham essex. Title no ex…
3 February 1984
Legal charge
Delivered: 14 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at rayleigh essex. Title no:- ex 288023.
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H, highwood oaks, colchester, essex. Title no ex 264579.
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situated in halstead, essex, as comprised in a…
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H boreham oaks, near chelmsford, essex title no ex 275426.
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H lexden oaks, lexden, colchester, essex. Title no ex…
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land north side of patching hall lane, broomfield…
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate in mistley, manning tree, colchester…
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate in mistley, manning tree, colchester…
6 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H chelmer oaks, chelmer village, essex. Title no. Ex…
20 July 1982
Legal charge
Delivered: 4 August 1982
Status: Satisfied
Persons entitled: French Kier Homes Limited
Description: Land at highwoods colchester, essex. Described in a…
11 December 1972
Legal charge
Delivered: 15 December 1972
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land clacton on sea essex 3 conveyances:- 11.9.72 11.7.72 &…

Similar Companies

BARRATT NORTHAMPTON LIMITED BARRATT NORTHERN LIMITED BARRATT OSBORNE BEXLEY LLP BARRATT OSBORNE WORTHING LLP BARRATT PAVING LTD BARRATT PENSION TRUSTEE LIMITED BARRATT POPPLETON LIMITED