BARRATT PROPERTIES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00786307
Status Active
Incorporation Date 31 December 1963
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BARRATT PROPERTIES LIMITED are www.barrattproperties.co.uk, and www.barratt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven 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 Properties Limited is a Private Limited Company. The company registration number is 00786307. Barratt Properties Limited has been working since 31 December 1963. The present status of the company is Active. The registered address of Barratt Properties 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. BOYES, Steven John is a Director of the company. Secretary BROWN, Fred has been resigned. Secretary DEARLOVE, Colin Albert has been resigned. Secretary DENT, Laurence has been resigned. Secretary WRIGHT, Branton has been resigned. Director BROADHEAD, David Robinson has been resigned. Director COOPER, Neil has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director DENT, Laurence has been resigned. Director JAMES, Robert William Rennie has been resigned. Director PAIN, Mark Andrew has been resigned. Director TERRY, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 09 February 2012
Director
BOYES, Steven John
Appointed Date: 11 May 2009
65 years old

Resigned Directors

Secretary
BROWN, Fred
Resigned: 30 April 2000
Secretary
DEARLOVE, Colin Albert
Resigned: 31 December 2000
Appointed Date: 01 May 2000
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 January 2001
Secretary
WRIGHT, Branton
Resigned: 29 November 1991
Director
BROADHEAD, David Robinson
Resigned: 31 January 2009
79 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DEARLOVE, Colin Albert
Resigned: 27 April 2006
Appointed Date: 01 December 1992
74 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 07 April 2004
73 years old
Director
JAMES, Robert William Rennie
Resigned: 30 October 1992
84 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 01 March 2006
64 years old
Director
TERRY, John
Resigned: 27 November 1991
94 years old

Persons With Significant Control

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

BARRATT PROPERTIES LIMITED Events

20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 30 June 2016
03 Mar 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 106 more events
04 Dec 1986
Full accounts made up to 30 June 1986
04 Dec 1986
Return made up to 14/11/86; full list of members
04 Dec 1986
Director resigned
08 Sep 1986
Particulars of mortgage/charge
01 Oct 1982
Accounts made up to 30 June 1982

BARRATT PROPERTIES LIMITED Charges

11 September 1991
Standard security
Delivered: 30 September 1991
Status: Satisfied on 27 November 1993
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Secured Creditors
Description: (1) the area of ground on the south west side of schoolhill…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 23 June 1995
Persons entitled: Barratt Developments PLC
Description: Floating charge over (see doc M103 for full details)…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 23 December 1999
Persons entitled: Lloyds Bank Plccured Creditors (Including Itself) as Defined)(in the Capacity of Agent and Trustee for the SE
Description: (See doc M69 for full details). Fixed and floating charges…
19 August 1986
Standard security
Delivered: 8 September 1986
Status: Satisfied on 4 May 1988
Persons entitled: Lloyds Bank PLC
Description: 346 acres at traquair park east, edinburgh together with…
5 August 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, king street works, middlewich, cheshire.
26 May 1983
Standard security
Delivered: 18 June 1983
Status: Satisfied on 4 May 1988
Persons entitled: Lloyds Bank PLC
Description: (1) lease of subjects at school hill, aberdeen. (2)…
13 October 1980
Standard security presented for registration at sasines on 4.11.80
Delivered: 17 November 1980
Status: Satisfied on 4 May 1988
Persons entitled: Lloyds Bank PLC
Description: Langlands house, huntly street, aberdeen.
13 October 1980
Standard security registered at sasines 4 nov 80
Delivered: 14 November 1980
Status: Satisfied on 4 May 1988
Persons entitled: Lloyds Bank PLC
Description: Craigievar house, east craies, edinburgh.

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