BARRATT POPPLETON LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01023519
Status Active
Incorporation Date 9 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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-six 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 POPPLETON LIMITED are www.barrattpoppleton.co.uk, and www.barratt-poppleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three 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 Poppleton Limited is a Private Limited Company. The company registration number is 01023519. Barratt Poppleton Limited has been working since 09 September 1971. The present status of the company is Active. The registered address of Barratt Poppleton 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. NEWMAN, Paul is a Director of the company. ROBERTS, Michael is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary SIMPSON, Eileen Joyce has been resigned. Secretary TAYLOR, Andrew John has been resigned. Director BOYES, Steven John has been resigned. Director BURT, Michael has been resigned. Director COOPER, Neil has been resigned. Director HOLLIDAY, James Thomas has been resigned. Director NORTON, Michael has been resigned. Director REED, John has been resigned. Director REED, John has been resigned. Director WALKER, Brian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 05 September 2011

Director
NEWMAN, Paul
Appointed Date: 01 June 2003
56 years old

Director
ROBERTS, Michael
Appointed Date: 24 January 2017
58 years old

Director
TAYLOR, Andrew John
Appointed Date: 01 March 2010
52 years old

Resigned Directors

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

Secretary
SIMPSON, Eileen Joyce
Resigned: 31 August 2007

Secretary
TAYLOR, Andrew John
Resigned: 01 March 2010
Appointed Date: 31 August 2007

Director
BOYES, Steven John
Resigned: 01 March 2010
65 years old

Director
BURT, Michael
Resigned: 30 June 1998
83 years old

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

Director
HOLLIDAY, James Thomas
Resigned: 02 July 1993
70 years old

Director
NORTON, Michael
Resigned: 31 December 1999
84 years old

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

Director
REED, John
Resigned: 03 January 2006
67 years old

Director
WALKER, Brian
Resigned: 04 March 2011
Appointed Date: 01 June 2003
70 years old

Persons With Significant Control

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

BARRATT POPPLETON 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
21 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 166 more events
28 Jul 1976
Accounts made up to 30 June 1975
03 Feb 1974
Accounts made up to 30 June 2073
06 Dec 1973
Company name changed\certificate issued on 06/12/73
09 Sep 1971
Incorporation
09 Sep 1971
Certificate of incorporation

BARRATT POPPLETON LIMITED Charges

22 July 1985
Legal mortgage
Delivered: 6 August 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Grove hill park scarborough road, filey, north yorkshire…
9 April 1985
Equitable mortgage
Delivered: 12 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land situated at hilton grange field brompton…
9 April 1985
Equitable mortgage
Delivered: 12 April 1985
Status: Satisfied
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
Persons entitled: Lloyds Bank PLC
Description: Land situated off hunton road scotton, north yorkshire.
1 April 1985
Equitable mortgage
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises k/a south dowber lane, thirsk, north yorkshire…
1 April 1985
Equitable mortgage
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises k/a william street and west strreet, eston…
1 April 1985
Equitable mortgage
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises k/a south side of hemlington road, stainton…
1 April 1985
Equitable mortgage
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises k/a south side of darlington back lane stockton on…
1 April 1985
Equitable mortgage
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises k/a brompton on swale, richmond, north yorkshire…
1 April 1985
Equitable mortgage
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises k/a south side of bishopton road west stockton on…
1 April 1985
Equitable mortgage
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises lying to the north of warkworth road, wolviston…
1 April 1985
Equitable mortgage
Delivered: 4 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land being 2.06 acres at scotton, north yorkshire.
25 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at westfield gardens wiggington york and or the…
25 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north of moor lane sherburn…
25 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining church lane, wiggington york and on the…
25 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at holbeck hill, scarborough…
25 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises in princess road malton, north…
22 August 1984
Legal mortgage
Delivered: 4 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at st bedes park stockton on tees, cleveland title no…
2 March 1983
Legal mortgage
Delivered: 9 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 0.7 hectares of land at william street/west street eston…
1 July 1982
Legal mortgage
Delivered: 8 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H approx 5.05 acres being part of field O.s no. 3113 at…
14 June 1982
Legal mortgage
Delivered: 1 July 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land 1.9 acres or thereabouts at scholes park road…
1 April 1982
Legal mortgage
Delivered: 3 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 0.S. no's 0001 & 0012 at wigginton, north yorkshire.…
26 March 1982
Legal mortgage
Delivered: 31 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land near to beckfield lane in acomb, york title nos. Nyk…
25 March 1982
Legal charge
Delivered: 8 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at the south side of hemlington road stainton in…
18 February 1982
Legal mortgage
Delivered: 20 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of york rd strensall york title no…
5 October 1981
Legal mortgage
Delivered: 9 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land in moor lane, sherburn-in-elmet, north yorkshire…
21 September 1981
Legal mortgage
Delivered: 25 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining westfield lane wiggington north…
14 July 1981
Legal mortgage
Delivered: 20 July 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 4 acres being part of field 0.5 no 2079 situate near to…
25 March 1981
Legal mortgage
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of york rd barlby nr…
24 February 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at wigginton york. Floating charge over all moveable…
22 December 1980
Legal mortgage
Delivered: 23 December 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land forming the westerly part of 0.5. field…
28 November 1980
Legal mortgage
Delivered: 9 December 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 0S field number 2473 church lane…
6 November 1980
Legal mortgage
Delivered: 14 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H royal crescent garage, south crescent road, filey…
23 October 1980
Legal mortgage
Delivered: 7 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H the cricket field comprising 3.1 acres of the stockton…
6 October 1980
Legal charge
Delivered: 18 October 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at woodlands vale scarborough north yorks…
22 September 1980
Legal mortgage
Delivered: 23 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the former egg packing station, field…
22 September 1980
Legal mortgage
Delivered: 23 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property being 2.60 acres of land on the east side of…
1 September 1980
Legal mortgage
Delivered: 6 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property being a piece of land at knotto bottom lane…
11 August 1980
Legal charge
Delivered: 29 August 1980
Status: Satisfied
Persons entitled: Joseph Olive LTD
Description: 8-14 (ind) western way, darras hall, ponteland…
4 August 1980
Legal mortgage
Delivered: 8 August 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 2.06 acres or thereabouts situate on the west side of…
1 July 1980
Legal mortgage
Delivered: 7 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 3.3 acres of land adjoining storking lane wilberfox…
23 May 1980
Legal charge
Delivered: 24 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 2.1 acres of land at westfield…
23 May 1980
Legal mortgage
Delivered: 24 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 3.3 acres of land at wiggington…
16 April 1980
Legal mortgage
Delivered: 29 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1.39 acres or thereabouts situate on the west side of…
21 February 1980
Legal mortgage
Delivered: 28 February 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at elvington near york with warehouse erected…