BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 01736150
Status Active
Incorporation Date 1 July 1983
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 two 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; Appointment of Mr Gary Martin Ennis as a director on 16 December 2016. The most likely internet sites of BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED are www.barratturbanconstructioneastlondon.co.uk, and www.barratt-urban-construction-east-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight 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 Urban Construction East London Limited is a Private Limited Company. The company registration number is 01736150. Barratt Urban Construction East London Limited has been working since 01 July 1983. The present status of the company is Active. The registered address of Barratt Urban Construction East London 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. COLLINS, Adrian Paul is a Director of the company. ENNIS, Gary Martin is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary FENTON, Clive has been resigned. Secretary SRI-BALAKUMARAN, Kathirkamathasan has been resigned. Director BAIRD, Alastair George has been resigned. Director CHILDS, Timothy Guy George has been resigned. Director COOPER, Neil has been resigned. Director FENTON, Clive has been resigned. Director PRETTY, David Andrew has been resigned. Director REYNOLDS, Richard Christopher has been resigned. Director SAVILLE, Dennis William has been resigned. Director SKINNER, Ivor Dunstan has been resigned. Director SRI-BALAKUMARAN, Kathirkamathasan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 19 September 2011
Director
COLLINS, Adrian Paul
Appointed Date: 18 September 2015
57 years old
Director
ENNIS, Gary Martin
Appointed Date: 16 December 2016
56 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 02 March 2010
Secretary
FENTON, Clive
Resigned: 16 September 1996
Secretary
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 02 March 2010
Appointed Date: 16 September 1996
Director
BAIRD, Alastair George
Resigned: 07 December 2016
Appointed Date: 23 May 2003
61 years old
Director
CHILDS, Timothy Guy George
Resigned: 23 May 2003
84 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
FENTON, Clive
Resigned: 02 March 2010
Appointed Date: 18 October 2002
67 years old
Director
PRETTY, David Andrew
Resigned: 18 October 2002
81 years old
Director
REYNOLDS, Richard Christopher
Resigned: 01 September 2005
80 years old
Director
SAVILLE, Dennis William
Resigned: 06 April 1992
84 years old
Director
SKINNER, Ivor Dunstan
Resigned: 30 June 1992
84 years old
Director
SRI-BALAKUMARAN, Kathirkamathasan
Resigned: 18 September 2015
Appointed Date: 02 March 2010
72 years old

Persons With Significant Control

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

BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED Events

21 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
19 Dec 2016
Appointment of Mr Gary Martin Ennis as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Alastair George Baird as a director on 7 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 92 more events
18 Sep 1987
Particulars of mortgage/charge
19 Jan 1987
Full accounts made up to 30 June 1986
19 Jan 1987
Return made up to 17/12/86; full list of members
31 Jan 1986
Accounts made up to 30 June 1985
31 Jan 1985
Accounts made up to 30 June 1984

BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED Charges

30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barratt Developments PLC
Description: Floating charge over (see doc M1098 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 M76 for full details). Fixed and floating charges…
18 September 1987
Legal charge
Delivered: 18 September 1987
Status: Outstanding
Persons entitled: Westcotts Sweet Clean Laundries Limited
Description: Land at royston avenue on chingford mount road, chingford…

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