Company number 00733454
Status Active
Incorporation Date 24 August 1962
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-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of BARRATT SOUTH WALES LIMITED are www.barrattsouthwales.co.uk, and www.barratt-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five 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 Wales Limited is a Private Limited Company.
The company registration number is 00733454. Barratt South Wales Limited has been working since 24 August 1962.
The present status of the company is Active. The registered address of Barratt South Wales 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. ROONEY, Bernard William is a Director of the company. TAIT, Matthew William is a Director of the company. WILLIAMS, Stephen John is a Director of the company. Secretary CHAMPION, Jeremy John has been resigned. Secretary DENT, Laurence has been resigned. Secretary PIPER, Albert John has been resigned. Secretary ROBERTSON, Alistair James has been resigned. Director COOPER, Neil has been resigned. Director CUMMINGS, David Christopher has been resigned. Director ENNIS, Gary Martin has been resigned. Director GIERON, Paul Robert has been resigned. Director GROOMBRIDGE, James Michael Leslie has been resigned. Director HOLBROOK, Thomas George has been resigned. Director MELHUISH, Edward Barrie has been resigned. Director PRETTY, David Andrew has been resigned. Director ROBERTSON, Alistair James has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director SCOTT, John Malcolm has been resigned. Director WILKINSON, Peter Charles Arthur 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
Resigned Directors
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 March 2010
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Persons With Significant Control
BARRATT SOUTH WALES LIMITED Events
30 March 1995
Legal mortgage
Delivered: 4 April 1995
Status: Satisfied
on 2 April 1998
Persons entitled: The Secretary of State for Wales
Description: Land at the william nicholls home st mellons cardiff.
11 March 1994
Legal charge
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: The County Council of Gwent
Description: That part of the land adjacent to the A48 chepstow road…
15 October 1993
Legal charge
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: The Land Authority for Wales
Description: Land on the south west side of dwr-y-felin road,waunceirch…
3 August 1993
Legal charge
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Kenneth Cleverdon Thorne
Description: Land lying to the south of bridgend road llanharan in the…
14 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Land Authority for Wales.
Description: The land being part of the area k/a as area 10 pontprennau…
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied
on 18 October 1995
Persons entitled: Lloyds Bank Plcks as So Defined)(For Itself and as Agent and Trustee for the Ban
Description: Floating charge over all undertaking,assets,property and…
14 July 1992
Legal charge
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Agent)
Description: F/H land and buildings on the west side of celtic road…
30 June 1992
Legal charge
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land leading from efail isaf to taffs well, efail isaf…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC(As 'Agent')
Description: Various properties as specified in form 395. ref m 581C.
30 April 1991
Guarantee and debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barrett Developments PLC
Description: Floating charge over (see form 395 M117 for full details)…
30 April 1991
Gurantee and debenture
Delivered: 15 May 1991
Status: Satisfied
on 18 October 1995
Persons entitled: Lloyds Bank Plcecured Creditors (Including Itself) as Defined)(for the Capacity as Agent and Trustee for the S
Description: Fixed and floating charges over the undertaking and all…
26 January 1988
Legal charge
Delivered: 9 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off the runway christchurch dorset part of title no dt…
3 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied
on 4 July 1988
Persons entitled: Barclays Bank PLC
Description: 1-5 powerscourt road portsmouth (inclusive) hampshire.
20 July 1987
Legal charge
Delivered: 30 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at areas w, p and e, comprising respectively 5.20…
30 April 1987
Agreement
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The property under the agreement as security (for full…
30 April 1987
Agreement
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The deposit account and all monies credited or to be…
15 July 1986
Legal charge
Delivered: 24 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at wych lane gosport hampshire title nos hp…
15 July 1986
Legal charge
Delivered: 24 July 1986
Status: Satisfied
on 8 April 1991
Persons entitled: Barclays Bank PLC
Description: Freehold land off od blandeford road salisbury formerly…
9 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied
on 19 November 1986
Persons entitled: Barclays Bank PLC
Description: 284A, 286 & 288 twyford avenue, stamshaw, portsmouth…
21 January 1986
Legal charge
Delivered: 5 February 1986
Status: Satisfied
on 4 July 1988
Persons entitled: Barclays Bank PLC
Description: 0.74 hectares at 1.82 acres of land at ashley lane, ashley…
2 January 1986
Legal charge
Delivered: 14 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to micheals wayard mears road, fair oak…
7 August 1985
Legal charge
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of land affronting east street, fareham hampshire t/n…
7 August 1985
Legal charge
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the north west of gainsford road, southampton and…
7 August 1985
Legal charge
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Partof lad affronting east sussex, fareham, hants.
29 April 1985
Legal charge
Delivered: 9 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of balcombe road, peacehaven, east…
24 January 1985
Legal charge
Delivered: 4 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off botley road, sholing, southampton, hampshire t/n…
11 January 1985
Legal charge
Delivered: 28 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: West end brickworks land southampton, hants t/n hp 253964.
11 January 1985
Legal charge
Delivered: 18 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at florence road, southsea hampshirre t/n hp 253553.
12 September 1984
Legal charge
Delivered: 20 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at denmead nr winchester, hampshire t/n hp 237567.
23 July 1984
Legal charge
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at brickworks, west end, southampton hampshire…
5 July 1984
Legal charge
Delivered: 12 July 1984
Status: Satisfied
on 4 July 1988
Persons entitled: Barclays Bank PLC
Description: F/H land at west totton, southampton, hampshire t/n hp…
21 November 1983
Legal charge
Delivered: 28 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at copner road hilsea, portsmouth, hants.
15 September 1983
Legal charge
Delivered: 23 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H approx 5.12 acres of land at meon gardens, locksheath…
5 August 1983
Legal charge
Delivered: 12 August 1983
Status: Satisfied
on 4 July 1988
Persons entitled: Barclays Bank PLC
Description: F/H 3.75 acres of land situate at ringwood road west totton…
5 August 1983
Legal charge
Delivered: 12 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at denmead nr winchester hampshire.
7 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of the monmouth ash public house…
7 June 1983
Legal charge
Delivered: 14 June 1983
Status: Satisfied
on 4 July 1988
Persons entitled: Barclays Bank PLC
Description: F/H 3.75 acres of land situate at ringwood road, west…
7 June 1983
Legal charge
Delivered: 14 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at denmead, nr winchester hampshire.
10 March 1983
Legal charge
Delivered: 17 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2.49 acres of land on north west side of blackthorn…
11 February 1983
Legal charge
Delivered: 18 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at oakwood park, verwood, dorset.
7 February 1983
Legal charge
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H housing area 10, chandlers ford growth area, hampshire.
1 February 1983
Legal charge
Delivered: 11 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at chartwell green, southampton, hampshire.
1 February 1983
Legal charge
Delivered: 11 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the south west of victoria road, wimborne…
15 November 1982
Legal charge
Delivered: 22 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land known as ech U8 canford heath, poole, dorset otherwise…
29 July 1982
Legal charge
Delivered: 5 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of burnbake road and manor road…
26 July 1982
Legal charge
Delivered: 2 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at rectory place, weyhill, hampshire.
26 July 1982
Legal charge
Delivered: 2 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at chartwell green, southampton phase 14, hampshire.
14 July 1982
Legal charge
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at westend, chartwell green, southampton…
13 July 1982
Legal charge
Delivered: 20 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at cupperham lane, romsey, hampshire.
11 June 1982
Legal charge
Delivered: 21 June 1982
Status: Outstanding
Persons entitled: Hampshire County Council
Description: Land near cupernham lane romsey hampshire.
27 April 1982
Legal charge
Delivered: 5 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land off the southampton & winchester roads at romsey…
27 April 1982
Legal charge
Delivered: 5 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the south eastern side of the stream at tadburn…
18 January 1982
Legal charge
Delivered: 22 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ech 14 carford heath poole dorset title no dt 72192.
22 October 1981
Legal charge
Delivered: 2 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at chartwell green, southampton hampshire.