BARRATT SOUTHERN PROPERTIES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00783112
Status Active
Incorporation Date 3 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 twenty-eight 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 SOUTHERN PROPERTIES LIMITED are www.barrattsouthernproperties.co.uk, and www.barratt-southern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve 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 Properties Limited is a Private Limited Company. The company registration number is 00783112. Barratt Southern Properties Limited has been working since 03 December 1963. The present status of the company is Active. The registered address of Barratt Southern 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. THOMAS, David Fraser 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 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
Director
THOMAS, David Fraser
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Secretary
BROWN, Fred
Resigned: 30 April 2000
Appointed Date: 29 November 1992
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
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 SOUTHERN 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
25 Oct 2016
Accounts for a dormant company made up to 30 June 2016
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
09 Dec 2015
Appointment of Neil Cooper as a director on 23 November 2015
...
... and 118 more events
04 Dec 1986
Director resigned;new director appointed
29 Oct 1986
Registered office changed on 29/10/86 from: barrat house 668 hitching road luton bedfordshire
07 Jan 1986
Return made up to 14/11/86; full list of members
17 Mar 1983
Accounts made up to 30 June 1982
06 Oct 1981
Company name changed\certificate issued on 06/10/81

BARRATT SOUTHERN PROPERTIES LIMITED Charges

30 April 1991
Composite guarantee and debenture
Delivered: 15 May 1991
Status: Satisfied on 23 June 1995
Persons entitled: Barratt Developments PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 23 June 1995
Persons entitled: Lloyds Bank PLC(In the Capacity of Agent and Trustee for the Secured Creditors (Including Itself) as Defined)
Description: (See doc M73 for full details). Fixed and floating charges…
2 October 1984
Debenture
Delivered: 11 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1983
Legal charge
Delivered: 27 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold bacres of land at park avenue, southall,ealing…
16 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land to the s/e of martineau lane, norwich, norfolk…
25 February 1983
Mortgage deed
Delivered: 28 February 1983
Status: Satisfied
Persons entitled: Andrews Carwell Building Limied
Description: Land at st. Peters way and black lion hill northampton…
9 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold leacroft works, leacroft, staines surrey. Title no…
7 May 1982
Legal charge
Delivered: 14 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold grand avenue mansions, grand avenue, hove, east…
16 November 1981
Legal charge
Delivered: 23 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at park gate, fareham, hampshire.
12 March 1981
Legal charge
Delivered: 26 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold land at wellgarth road, golders green, barnet…
12 March 1981
Legal charge
Delivered: 26 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold land at wellgarth road, golders green, barnet…
2 February 1981
Legal charge
Delivered: 9 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H laleham abbey nr. Staines surrey title no. P 100981.
28 January 1981
Legal charge
Delivered: 5 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at ernest avenue west norwood london borough of…
3 November 1980
Legal charge
Delivered: 12 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold st oswalds trading estate, gloucester glos. Title…
3 November 1980
Legal charge
Delivered: 12 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at gillender street bromley-by-row tower hamlets…
3 November 1980
Legal charge
Delivered: 12 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 20 lansdown crescent bath avon.
3 November 1980
Legal charge
Delivered: 12 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold brookhampton park brockhampton gls.
30 May 1980
Legal charge
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold, warkhill house, abingdon, oxfordshire.
30 May 1980
Legal charge
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 171/173, (odd nos.) kings road, reading berks.
30 May 1980
Legal charge
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 8, second avenue, hove, east sussex. Title no. Sx 157418.
30 May 1980
Legal charge
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Allotment 17, christchurch airfield, churchfield dorset.
30 May 1980
Legal charge
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 169, kings road, reading, berks, title no. Bk…
28 May 1980
Memorandum of charge
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Henrietta Smith Brooklea
Description: F/Hold, "woodside' rnnandale road kirkella north humberside.
15 February 1980
Charge
Delivered: 25 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H st michaels house, priory rd, wantage, oxfordshird.

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