BARRATT ST MARY'S LIMITED
COALVILLE JAYGATE HOMES LIMITED JAYGATE PLC

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 02669962
Status Active
Incorporation Date 10 December 1991
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 two hundred 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 12 December 2016 with updates. The most likely internet sites of BARRATT ST MARY'S LIMITED are www.barrattstmarys.co.uk, and www.barratt-st-mary-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 St Mary S Limited is a Private Limited Company. The company registration number is 02669962. Barratt St Mary S Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Barratt St Mary S 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. ENNIS, Gary Martin is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary ABBOT, Duncan James Langlands has been resigned. Secretary BARNES, James Richard has been resigned. Secretary DENT, Laurence has been resigned. Secretary HART, John Neil has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMITH, Robert William has been resigned. Secretary TWEEN, David Charles has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director BAILEY, David John has been resigned. Director BAILEY, Stuart Andrew has been resigned. Director BARNES, James Richard has been resigned. Director BURROWS, Richard Michael has been resigned. Director CONDRON, Sinead Margaret has been resigned. Director COOPER, Neil has been resigned. Director EARDLEY, David has been resigned. Director EARDLEY, David has been resigned. Director EDMONDSON, Peter Brian has been resigned. Director GUNN, John Humphrey has been resigned. Director JOHNSON, David Charles has been resigned. Director KEMMANN-LANE, Peter James has been resigned. Director LOCKWOOD, Richard Arthur has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PARRETT, Keith Joseph has been resigned. Director PICKERING, Karl has been resigned. Director RIDDOCK, Gordon Robb has been resigned. Director TOMKINS, Arthur Robin Winwood has been resigned. Director TWEEN, David Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 26 February 2012
Director
ENNIS, Gary Martin
Appointed Date: 31 March 2010
56 years old
Director
THOMAS, David Fraser
Appointed Date: 11 May 2012
63 years old

Resigned Directors

Secretary
ABBOT, Duncan James Langlands
Resigned: 18 August 1998
Appointed Date: 08 January 1992
Secretary
BARNES, James Richard
Resigned: 02 April 2009
Appointed Date: 16 November 2006
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 08 March 2010
Secretary
HART, John Neil
Resigned: 08 January 1992
Appointed Date: 12 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 December 1991
Appointed Date: 10 December 1991
Secretary
SMITH, Robert William
Resigned: 18 July 2002
Appointed Date: 24 August 1998
Secretary
TWEEN, David Charles
Resigned: 16 November 2006
Appointed Date: 18 July 2002
Director
ABBOT, Duncan James Langlands
Resigned: 18 August 1998
Appointed Date: 22 July 1994
70 years old
Director
BAILEY, David John
Resigned: 07 April 1993
Appointed Date: 08 January 1992
77 years old
Director
BAILEY, Stuart Andrew
Resigned: 27 July 2007
Appointed Date: 21 December 2004
74 years old
Director
BARNES, James Richard
Resigned: 02 April 2009
Appointed Date: 16 November 2006
60 years old
Director
BURROWS, Richard Michael
Resigned: 13 April 2007
Appointed Date: 18 July 2002
58 years old
Director
CONDRON, Sinead Margaret
Resigned: 16 November 2012
Appointed Date: 08 March 2010
49 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
EARDLEY, David
Resigned: 23 October 2015
Appointed Date: 26 February 2012
56 years old
Director
EARDLEY, David
Resigned: 08 March 2010
Appointed Date: 01 October 2007
56 years old
Director
EDMONDSON, Peter Brian
Resigned: 18 July 2002
Appointed Date: 12 December 1991
80 years old
Director
GUNN, John Humphrey
Resigned: 15 July 1994
Appointed Date: 08 January 1992
84 years old
Director
JOHNSON, David Charles
Resigned: 18 August 1998
Appointed Date: 08 January 1992
90 years old
Director
KEMMANN-LANE, Peter James
Resigned: 23 October 2015
Appointed Date: 16 November 2012
56 years old
Director
LOCKWOOD, Richard Arthur
Resigned: 07 April 1993
Appointed Date: 08 January 1992
82 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 December 1991
Appointed Date: 10 December 1991
Director
PARRETT, Keith Joseph
Resigned: 26 February 2012
Appointed Date: 08 March 2010
70 years old
Director
PICKERING, Karl
Resigned: 21 December 2004
Appointed Date: 18 July 2002
68 years old
Director
RIDDOCK, Gordon Robb
Resigned: 01 October 2007
Appointed Date: 27 July 2007
70 years old
Director
TOMKINS, Arthur Robin Winwood
Resigned: 18 July 2002
Appointed Date: 24 September 1998
99 years old
Director
TWEEN, David Charles
Resigned: 16 November 2006
Appointed Date: 18 July 2002
71 years old

Persons With Significant Control

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

BARRATT ST MARY'S LIMITED Events

28 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
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
...
... and 190 more events
06 Feb 1992
New director appointed
14 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1992
Registered office changed on 07/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
07 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1991
Incorporation

BARRATT ST MARY'S LIMITED Charges

13 March 2001
Deposit deed
Delivered: 21 March 2001
Status: Satisfied on 24 May 2005
Persons entitled: Essex Rivers Healthcare National Health Service Trust
Description: The som of £500,000 deposited in the joint names of the…
13 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at st mary's hospital…
8 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 1 2 & 3 anglia trading estate…
21 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a mowbray house flats mowbray road…
18 November 1999
Charge over credit balances
Delivered: 25 November 1999
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £115,000 together with interest accrued now or…
4 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the west of high street…
16 January 1997
Legal mortgage
Delivered: 4 February 1997
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at risbridge hospital kedington…
3 October 1996
Legal mortgage
Delivered: 8 October 1996
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at maypole road colchester essex and…
2 August 1996
Legal mortgage
Delivered: 12 August 1996
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land at high street saffron walden…
4 April 1996
Legal mortgage
Delivered: 12 April 1996
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
21 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1995
Charge over management agreement
Delivered: 1 February 1995
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All of the company's right title and interest in and to the…
20 January 1995
Charge
Delivered: 1 February 1995
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: The company's present and future rights title and interest…
15 March 1994
Deed of charge over management agreement
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the companys present & future rights title & interest…
15 March 1994
Deed of charge over management agreement
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the companys present & future rights title & interest…
15 March 1994
Deed of charge over contract
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the companys present & future rights title & interest…
15 March 1994
Mortgage of life policy
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of assignment the policy & any policy or policies &…
15 March 1994
Charge over construction contract
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All present & future rights title & interest in & to the…
15 March 1994
Floating charge
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over the. Undertaking and all property and…
15 March 1994
Legal charge
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: L/H land on the south east side of king street cambridge…
15 March 1994
Legal charge
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land being land & buildings on the south east side of…
15 March 1994
Legal charge
Delivered: 17 March 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property situate at faversham in the district of swale…

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