Company number 00760490
Status Active
Incorporation Date 9 May 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 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration two hundred and three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of a director; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BARRATT SOUTHERN COUNTIES LIMITED are www.barrattsoutherncounties.co.uk, and www.barratt-southern-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven 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 Southern Counties Limited is a Private Limited Company.
The company registration number is 00760490. Barratt Southern Counties Limited has been working since 09 May 1963.
The present status of the company is Active. The registered address of Barratt Southern Counties 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. CHAMPION, Jeremy John is a Director of the company. ENNIS, Gary Martin is a Director of the company. HODDER, Julian Paul is a Director of the company. MENHAM, Ian Duncan is a Director of the company. Secretary CHAMPION, Jeremy John has been resigned. Secretary DENT, Laurence has been resigned. Secretary TURPIN, Christopher Holger has been resigned. Director BOYLE, Gerard Peter has been resigned. Director BROWN, Philip George has been resigned. Director CHAPMAN, Roy Clifford has been resigned. Director CUMMINGS, David Christopher has been resigned. Director FITZGERALD, John Joseph has been resigned. Director LANGFIELD, Brian has been resigned. Director LEE, Kenneth John has been resigned. Director PRETTY, David Andrew has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director SKINNER, Ivor Dunstan has been resigned. Director THOMPSON, Richard Henry has been resigned. Director WATSON, Anthony James has been resigned. Director WILKINSON, Peter Charles Arthur has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. Director WILSON, Archibald Welsh 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
Director
LANGFIELD, Brian
Resigned: 18 December 2000
Appointed Date: 03 March 1997
80 years old
Director
LEE, Kenneth John
Resigned: 02 February 2006
Appointed Date: 04 November 1995
72 years old
Persons With Significant Control
BARRATT SOUTHERN COUNTIES LIMITED Events
30 September 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied
on 22 June 1995
Persons entitled: Associated Newspapers Limited
Description: Plot 18 kingsbury place london colney hertfordshire.
1 August 1994
Legal mortgage
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Ridgeway Estates Limited
Description: Land to the south east of corney rd,chiswick and maltings…
18 August 1993
Legal charge
Delivered: 6 September 1993
Status: Satisfied
on 22 June 1995
Persons entitled: The Brighton Marina Company Limited
Description: Firstley all that f/h land and premises situate on prom 2…
18 March 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied
on 22 June 1995
Persons entitled: Grainger Investment Properties Limited
Description: 5.2 acres or thereabouts of f/h land at hatch warren…
8 December 1992
Deed of first legal charge
Delivered: 11 December 1992
Status: Satisfied
on 22 June 1995
Persons entitled: Charles Church East Anglia LTD
Description: F/H land,500,502,508-514(even) arterial…
11 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied
on 22 June 1995
Persons entitled: Lloyds Bank Plcks as So Defined)(For Itself and as Agent and Trustee for the Ban
Description: Floating charge over the undertaking,property and assets…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied
on 22 June 1995
Persons entitled: Lloyds Bank PLC.(The 'Agent')
Description: Various properties as specified on form 395. ref M588C.
30 April 1991
Guaranter and debenture
Delivered: 15 May 1991
Status: Satisfied
on 22 June 1995
Persons entitled: Barratt Developments PLC.
Description: Floating charge over (see form 395 - ref m 94 for full…
30 April 1991
Guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied
on 22 June 1995
Persons entitled: Lloyds Bank Plcas Agent & Trustee for the Secured Creditors
Description: (See form 395. ref M60 for full details). Fixed and…
8 March 1988
Legal charge
Delivered: 18 March 1988
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land at marham, norfolk.
28 October 1987
Legal charge
Delivered: 9 November 1987
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land extending to 3.07 acres, forming part of the grounds…
12 June 1987
Legal charge
Delivered: 3 July 1987
Status: Satisfied
on 22 June 1995
Persons entitled: Barclays Bank PLC
Description: Land to the north of london road cofford colchester, essex.
16 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: 205 wrexham road sprowston norwich norfolk t/n nk 60405.
26 June 1985
Legal charge
Delivered: 15 July 1985
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land at - prickwillow road parcel e ely, cambridgeshire.
26 June 1985
Legal charge
Delivered: 15 July 1985
Status: Satisfied
on 21 April 1979
Persons entitled: Barclays Bank PLC
Description: Land at prickwillow road parcel c ely, cambridgeshire.
28 January 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land at oaklands, swaffham, norfolk, t/n nk 50948.
28 January 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Trafalgar court, great yarmouth norfolk. T/n nk 49821.
28 January 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land off cricker hill, felixstowe, suffolk t/n sk 56131.
28 January 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: The beeches packhollow road, ely, cambs . t/n cb 54964.
28 January 1985
Legal charge
Delivered: 13 February 1985
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land at park road, spixworth norfolk t/n nk 49634.
4 June 1984
Legal charge
Delivered: 4 June 1984
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land at spixworth, norfolk title no. Nk 49634.
11 May 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at queensbury lodge, newmarket, suffolk title no…
9 April 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at cannons close, thatford, norfolk title no. Nk…
3 February 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H parcel (g) comprising land at prickwillow road ely…
3 February 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H parcel (a) comprising land at prickwillow road ely…
30 January 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land k/as gardeners rd debenham suffolk tn sk 39353.
22 July 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at stronston road, norwich, norfolk. Title no. Nk…
12 May 1983
Legal charge
Delivered: 12 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at park lane glemsford, suffolk, title no. Sk 9171.
26 January 1983
Legal charge
Delivered: 26 January 1983
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at woodhall park sudbury suffolk title no. Sk…
19 January 1983
Legal charge
Delivered: 28 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the dales thorpe road norwich norfolk title no nk 41790.
29 December 1982
Legal charge
Delivered: 19 January 1983
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/Hlandathurst lea road, needham market, suffolk title no…
29 December 1982
Legal charge
Delivered: 19 January 1983
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north west side of gilmon…
29 December 1982
Legal charge
Delivered: 19 January 1983
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H land off winston churchill drive, king's lynn, norfolk…
29 December 1982
Legal charge
Delivered: 19 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at sea road, felixstowe, suffolk title no. Sk…
29 December 1982
Legal charge
Delivered: 19 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 43C clover hill, bowthorpe, norfolk. Title nk 43381.
29 December 1982
Legal charge
Delivered: 19 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at haugh lane, woodbridge, suffolk title no sk…
29 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at roughton road, craner, norfolk title no. Nk…
6 September 1982
Legal charge
Delivered: 6 September 1982
Status: Satisfied
Persons entitled: The Borough Council of Kings Lynn and West Norfok
Description: F/H land off winston churchill drive kings lynn norfolk.
19 February 1982
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land part of heathfields development fordham road newmarket…
19 February 1982
A registered charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Part of heathfield development fordham road newmarket…
1 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north east of swan lane, long…
29 January 1982
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land in the parish of farburgh norfolk.
26 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Freehold land in the parish of ormesby st margaret with…
26 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Freehold land in the parish of loddon, norfolk and…
21 October 1981
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Landat linkswaylongroad lowestoft suffolk.
20 October 1981
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at roughton road cromer norfolk.
4 September 1981
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at corne road and brackyn road cambridge.
22 July 1981
A registered charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at glemsford suffolk title no sk 41836.
1 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: All that f/h land in the panal of london having a frontage…
12 May 1981
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land forming the lodge road estate heacham norfolk title no…
26 February 1981
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at corner of elmham road and fokenham road gressenhall…
21 October 1980
Legal charge
Delivered: 24 November 1982
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land east of ola kirton road trinley st. Martin felixstowe…
21 October 1980
Legal charge
Delivered: 24 November 1982
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land on east of old kerton road trimley st. Martin…
5 October 1980
Legal charge
Delivered: 24 November 1982
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land at low road hellesden noroflk.
29 August 1980
Legal charge
Delivered: 29 August 1980
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Piece of land situate at north walsham, norfolk adjoining…
12 August 1980
Legal charge
Delivered: 24 November 1982
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land at low road hillesden norfolk.
12 August 1980
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at ipswich road needham market suffolk.
19 May 1980
A registered charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at viness lane phase ii diss norfolk.
26 February 1980
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at champneys farm, vinces lane, diss, norfolk.
8 January 1980
Legal charge
Delivered: 15 January 1980
Status: Satisfied
on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Land fronting starston rd marleston norfolk.
8 January 1980
Legal charge
Delivered: 15 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land fronting starston rd., Harleston, norfolk.
15 November 1979
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at grandesburgh suffolk title no. Sk 34649.
29 August 1979
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at halesworth road reydon suffolk title no.sk 3468.
7 July 1978
Legal charge
Delivered: 24 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at moreton hall bury st edmunds suffolk.