BARRATT SOUTH LONDON LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 00929652
Status Active
Incorporation Date 28 March 1968
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 eighty-three 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 11 January 2017 with updates. The most likely internet sites of BARRATT SOUTH LONDON LIMITED are www.barrattsouthlondon.co.uk, and www.barratt-south-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven 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 South London Limited is a Private Limited Company. The company registration number is 00929652. Barratt South London Limited has been working since 28 March 1968. The present status of the company is Active. The registered address of Barratt South 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. BAILEY, Mark Patrick Miles is a Director of the company. ENNIS, Gary Martin is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary FIDLER, Kevin has been resigned. Secretary HARRISON, Peter Stewart Malcolm has been resigned. Secretary PIPER, Albert John has been resigned. Secretary SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Director COOPER, Neil has been resigned. Director CUMMINGS, David Christopher has been resigned. Director EATON, Frank has been resigned. Director FENTON, Clive has been resigned. Director FENTON, Nicholas Anthony has been resigned. Director FIDLER, Kevin has been resigned. Director FIROOZAN, Rameen has been resigned. Director HOLBROOK, Thomas George has been resigned. Director LAWRENCE, Adam Paul has been resigned. Director MELHUISH, Edward Barrie has been resigned. Director PRETTY, David Andrew has been resigned. Director ROWLANDS, Stuart Thomas has been resigned. Director SCOTT, John Malcolm has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 19 September 2011
Director
BAILEY, Mark Patrick Miles
Appointed Date: 30 March 2012
60 years old
Director
ENNIS, Gary Martin
Appointed Date: 31 March 2010
56 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010
Secretary
FIDLER, Kevin
Resigned: 01 March 2010
Appointed Date: 16 January 2005
Secretary
HARRISON, Peter Stewart Malcolm
Resigned: 15 January 2005
Appointed Date: 21 July 1997
Secretary
PIPER, Albert John
Resigned: 24 November 1993
Secretary
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 21 July 1997
Appointed Date: 24 November 1993
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CUMMINGS, David Christopher
Resigned: 13 March 1998
Appointed Date: 01 July 1995
71 years old
Director
EATON, Frank
Resigned: 01 July 1992
75 years old
Director
FENTON, Clive
Resigned: 01 March 2010
Appointed Date: 12 November 2002
67 years old
Director
FENTON, Nicholas Anthony
Resigned: 17 February 2012
Appointed Date: 01 February 2006
67 years old
Director
FIDLER, Kevin
Resigned: 24 June 2011
Appointed Date: 01 March 2010
66 years old
Director
FIROOZAN, Rameen
Resigned: 30 April 1996
Appointed Date: 01 July 1995
61 years old
Director
HOLBROOK, Thomas George
Resigned: 10 February 2005
84 years old
Director
LAWRENCE, Adam Paul
Resigned: 31 March 2010
Appointed Date: 01 March 2010
55 years old
Director
MELHUISH, Edward Barrie
Resigned: 10 February 2005
76 years old
Director
PRETTY, David Andrew
Resigned: 12 November 2002
Appointed Date: 01 July 1992
81 years old
Director
ROWLANDS, Stuart Thomas
Resigned: 31 January 2006
Appointed Date: 10 February 2005
63 years old
Director
SCOTT, John Malcolm
Resigned: 10 February 2005
88 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 10 February 2005
Appointed Date: 01 July 1993
71 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 SOUTH LONDON 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
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 173 more events
08 Feb 1978
Accounts made up to 30 June 1977
25 Apr 1977
Accounts made up to 30 June 1976
05 Sep 1975
Accounts made up to 31 March 1975
05 May 1975
Accounts made up to 31 March 1974
20 Aug 1973
Accounts made up to 31 March 2073

BARRATT SOUTH LONDON LIMITED Charges

11 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 21 October 1995
Persons entitled: Lloyds Bank PLC(For Itself and as Agent and Trustee for the Banks as So Defined)
Description: Floating charge over all its undertaking,assets,property…
5 February 1992
Legal charge
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying on the east side of taff terrace abercynon…
5 February 1992
Legal charge
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of land lying to the south east of taff terrace…
31 January 1992
Legal charge
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: Worktown PLC
Description: All that parcel of land to the south east of taff terrace…
30 September 1991
Legal charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: David John Howard
Description: All that property situate adjacent to dinam park avenue…
30 September 1991
Charge of part
Delivered: 1 October 1991
Status: Outstanding
Persons entitled: Dennis John Rowley
Description: Land at wood street, cilfynydd, pontypridd, mid glamorgan.
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage various properties.
17 May 1991
Legal charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Land Authority for Wales
Description: Land situate at pencoedtre lane barry, south glam.
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barratt Developments PLC
Description: Floating charge over: (see form 395 ref M104 for full…
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Satisfied on 21 October 1995
Persons entitled: Lloyds Bank PLC(Int Eh Capacity of Agent and Trustee for the Second Creditors (Including Itself) (as Defined)
Description: (See form 395 - ref no 70 for full details). Fixed and…
19 March 1991
Legal charge
Delivered: 6 April 1991
Status: Outstanding
Persons entitled: Ideal Homes Wales Limited
Description: Land at colchester avenue, penylan, cardiff.
18 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Land Authority for Wales
Description: 4.88 acres of thereabouts of land situate at penlan…
30 March 1989
Deed
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Land and buildings on the west side of hermitage lane…
28 February 1989
Legal charge
Delivered: 20 March 1989
Status: Satisfied on 22 March 1990
Persons entitled: Hepworth PLC Hepworth Refractories Limtied
Description: All that at cwmbran, south wales being part of the land…
28 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 11 April 1990
Persons entitled: Torfaen Borough Council
Description: Land on the south of and adjoining two locks road, cwmbran…
19 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land adjoining the railway at pontygwaith, tylorstown in…
26 January 1988
Legal charge
Delivered: 5 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at mill street caerleon gwent.
8 January 1988
Legal charge
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of parcel of land at marshfield gwent of…
8 January 1988
Legal charge
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land at and forming part of ty…
4 January 1988
Legal charge
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land at brynheulog off alltacham drive…
25 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land situate south of jones street, clydach vale, borough…
25 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: The site of the former pontygwaith brewery, brewery…
20 October 1987
Legal charge
Delivered: 2 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of llantrisant road, pontyclun, taff…
20 October 1987
Legal charge
Delivered: 2 November 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of ynysddu and to the west of…
20 October 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land situate at manshfield in the county of gwent…
9 October 1987
Legal charge
Delivered: 12 October 1987
Status: Outstanding
Persons entitled: Chempson Corporation N.V.
Description: All that piece or parcel of land lying to the west of…
8 April 1987
Legal charge
Delivered: 28 April 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land situate at henllys cwmbran, gwent.
16 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H piece of land at ball road, llanrumney.
22 December 1986
Legal charge
Delivered: 8 January 1987
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the west and east side of ty mawr…
25 November 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situated at gabalfa…
22 August 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Pieces or parcels of land situate at and forming part of…
10 July 1986
Legal charge
Delivered: 10 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pieces or parcels of land situate at and forming part of…
1 July 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west ty mawr road whitchurch…
30 April 1986
Legal charge
Delivered: 14 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of the property known as plas derilen…
8 April 1986
Legal charge
Delivered: 28 April 1986
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land situate at henllys cwmbran,gwent.
4 March 1986
Legal charge
Delivered: 14 March 1986
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Redbrook house st martins road, caerphilly, mid glamorgan.
10 January 1986
Legal charge
Delivered: 23 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate off somerset road, langland swansea, west…
15 November 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: Land adjacent to waterloo gardens & land comprised in part…
18 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied on 6 June 1989
Persons entitled: Barclays Bank PLC
Description: F/H all those pieces or parcels of land situate at…
20 June 1985
Legal charge
Delivered: 1 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land to the east pencoedtre road, barry s glamorgan part…
20 June 1985
Legal charge
Delivered: 1 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land to the east of pencoedtre road, barry south glamorgan…
16 April 1985
Legal charge
Delivered: 24 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at station road, griffithstown, pontypool…
29 March 1985
Legal charge
Delivered: 6 April 1985
Status: Outstanding
Persons entitled: The Land Authority for Wales
Description: Land to the east of pencoedtre road, barry south glamorgan…
26 October 1984
Legal charge
Delivered: 2 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at north pentwyn cardiff, south glamorgan.
17 September 1984
Legal charge
Delivered: 26 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7.13 acres of land at green meadow, cwmbran gwent.
17 September 1984
Legal charge
Delivered: 26 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3.07 acres of land at green meadow, cwmbran gwent.
10 August 1984
Legal charge
Delivered: 29 August 1984
Status: Outstanding
Persons entitled: Cwmbran Development Corporation
Description: 7.13 acres approx of land at green meadow cwmbran.
13 March 1984
Legal charge
Delivered: 27 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land off station road griffiths town pontyrool gwent.
16 January 1984
Legal charge
Delivered: 27 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at falcondale estate, llety rhoose south glamorgan…
19 October 1983
Legal charge
Delivered: 26 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H additional land at priory park estate st thomas…
22 September 1983
Legal charge
Delivered: 29 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1.3 acres of land at penwallis, fishguard dyfed.
13 September 1983
Legal charge
Delivered: 20 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the n side of newport rd cardiff s glam tn wa…
17 June 1983
Legal charge
Delivered: 24 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H on unspecified acreage of land at somerton sawmills…
15 March 1983
Legal charge
Delivered: 25 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H whitbread ely brewery site fairwater cardiff south…
14 February 1983
Legal mortgage
Delivered: 16 February 1983
Status: Outstanding
Persons entitled: Dovey Holdings South Wales Limited.
Description: Whitbread ely brewery site fairwater, cardiff south…
15 June 1982
Legal charge
Delivered: 22 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at croesyceiliog, cwmbran, gwent.
15 June 1982
Legal charge
Delivered: 22 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at coleg-y-fro, rhoose, cardiff, south glamorgan…
15 June 1982
Legal charge
Delivered: 22 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9.60 acres of land situate at coedeva, cwmbran, gwent.
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 acres land at the priory, parish of st. Thomas…
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1.48 acres land fronting st. Fagan's road, fairwater…
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 acres land at steynton nr milford haven, dyfed.
23 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied
Persons entitled: Cwmbran Development Corporation
Description: 9.60 acres at land at coedeva, cwmbran, gwent.
18 March 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied
Persons entitled: Housing Development and Construction LTD
Description: About 5 acres land at steynton nr milford haven dyfed.
18 March 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied
Persons entitled: Housing Development and Construction LTD
Description: About 5 ares land in parish of st. Thomas haverfordwest…
5 March 1982
Legal charge
Delivered: 6 March 1982
Status: Outstanding
Persons entitled: C Price & Son LTD
Description: F/H 5.96 acres at race farm, panteg. Pontypool, gwent.
18 November 1981
Legal charge
Delivered: 1 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at whitcliffe drive, penarth, south glamorgan tn…
18 November 1981
Legal charge
Delivered: 1 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at st brides gardens, newport, gwent.
5 October 1981
Legal charge
Delivered: 12 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Penpant farm, morriston, swansea, west glamorgan.
24 July 1981
Legal charge
Delivered: 28 July 1981
Status: Outstanding
Persons entitled: St Davids Investments Limited
Description: F/H land adjoining whitcliffe drive situate at lower…
18 June 1981
Legal charge
Delivered: 26 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lot H1 comprising 7.87 acres at brackla estate, bridgend…
16 January 1981
Legal charge
Delivered: 23 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H willowglebe estate, keats road, caldicot, gwent.
4 July 1979
Legal charge
Delivered: 11 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4.42 hectares of land at radyr, cardiff, south glam…
4 July 1979
Legal charge
Delivered: 11 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13.5 acres of land at cwm ifor, caerphilly mid glam…
4 May 1979
Legal charge
Delivered: 10 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3.55 hectares (eqvivalent to 1.4 acres of land at…
8 February 1979
Legal charge
Delivered: 15 February 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8.8 acres land at newpark, talbot green, llantrisant…

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