BARRATT SPECIAL PROJECTS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 01686116
Status Active
Incorporation Date 10 December 1982
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty 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 22 November 2016 with updates. The most likely internet sites of BARRATT SPECIAL PROJECTS LIMITED are www.barrattspecialprojects.co.uk, and www.barratt-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two 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 Special Projects Limited is a Private Limited Company. The company registration number is 01686116. Barratt Special Projects Limited has been working since 10 December 1982. The present status of the company is Active. The registered address of Barratt Special Projects 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. CLEARY, Michael Peter is a Director of the company. GOODWIN, Neil is a Director of the company. ROONEY, Bernard William is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary DENT, Laurence has been resigned. Secretary HOLBROOK, Robert John has been resigned. Secretary O'SULLIVAN, John has been resigned. Secretary ROONEY, Bernard William has been resigned. Director COOPER, Neil has been resigned. Director GIERON, Paul Robert has been resigned. Director HANCOCK, John Brian has been resigned. Director HANDFORD, Robert Guy has been resigned. Director HODSON, Andrew George has been resigned. Director HOLBROOK, Robert John has been resigned. Director HONEYBILL, Ian has been resigned. Director KEERY, James Proudfoot has been resigned. Director NORTON, Michael has been resigned. Director SEMPLE, John has been resigned. Director WALKER, Harold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2011
Director
CLEARY, Michael Peter
Appointed Date: 25 November 2009
52 years old
Director
GOODWIN, Neil
Appointed Date: 01 October 2003
72 years old
Director
ROONEY, Bernard William
Appointed Date: 30 June 2010
68 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 18 December 2001
Appointed Date: 01 February 2000
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 13 October 2008
Secretary
HOLBROOK, Robert John
Resigned: 13 October 2008
Appointed Date: 24 May 2002
Secretary
O'SULLIVAN, John
Resigned: 30 November 1999
Appointed Date: 29 February 1996
Secretary
ROONEY, Bernard William
Resigned: 29 February 1996
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
GIERON, Paul Robert
Resigned: 30 June 2010
Appointed Date: 27 March 2009
71 years old
Director
HANCOCK, John Brian
Resigned: 07 August 2009
Appointed Date: 27 March 2009
70 years old
Director
HANDFORD, Robert Guy
Resigned: 01 September 2008
Appointed Date: 01 July 2006
72 years old
Director
HODSON, Andrew George
Resigned: 08 February 2000
Appointed Date: 01 December 1999
68 years old
Director
HOLBROOK, Robert John
Resigned: 27 March 2009
Appointed Date: 13 October 2008
60 years old
Director
HONEYBILL, Ian
Resigned: 01 October 2003
Appointed Date: 28 August 1998
69 years old
Director
KEERY, James Proudfoot
Resigned: 30 June 2000
82 years old
Director
NORTON, Michael
Resigned: 31 December 1999
85 years old
Director
SEMPLE, John
Resigned: 28 August 1998
83 years old
Director
WALKER, Harold
Resigned: 01 July 2006
80 years old

Persons With Significant Control

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

BARRATT SPECIAL PROJECTS 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
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Feb 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 130 more events
13 May 1987
Director resigned
01 May 1986
Full accounts made up to 30 June 1985
01 May 1986
Return made up to 25/04/86; full list of members
01 May 1986
Registered office changed on 01/05/86 from: huson house 90 park lane liverpool L2 8HG
10 Jun 1985
Accounts made up to 30 June 1983

BARRATT SPECIAL PROJECTS LIMITED Charges

11 September 1992
Debenture
Delivered: 18 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank Plcks as So Defined)(For Itself and as Agent and Trustee for the Ban
Description: Floating charge over all its undertaking,assets property…
10 September 1991
Legal charge
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC.("the Agent")
Description: Various properties as specified in form 395 ref m 580C.
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barratt Development PLC
Description: Floating charge over (see doc M107 for full details)…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank Plccured Creditors (Including Itself) as Defined)(in the Capacity of Agent and Trustee for the SE
Description: (See doc M74 for full details). Fixed and floating charges…
9 July 1984
Debenture
Delivered: 17 July 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1983
Debenture
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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