BARRATT & COOKE NOMINEES LIMITED

Hellopages » Norfolk » Norwich » NR1 3DW

Company number 01392725
Status Active
Incorporation Date 6 October 1978
Company Type Private Limited Company
Address 5 OPIE STREET, NORWICH, NR1 3DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Martin Kenneth Warren as a director on 31 March 2016. The most likely internet sites of BARRATT & COOKE NOMINEES LIMITED are www.barrattcookenominees.co.uk, and www.barratt-cooke-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Barratt Cooke Nominees Limited is a Private Limited Company. The company registration number is 01392725. Barratt Cooke Nominees Limited has been working since 06 October 1978. The present status of the company is Active. The registered address of Barratt Cooke Nominees Limited is 5 Opie Street Norwich Nr1 3dw. . BARRATT, Samuel Charles Legh is a Secretary of the company. BARRATT, Charles William Legh is a Director of the company. BARRATT, Samuel Charles Legh is a Director of the company. BARRATT, William James is a Director of the company. MELLOR, William James is a Director of the company. PIERCY, Miles is a Director of the company. Secretary BARRATT, William James has been resigned. Secretary MELLOR, William James has been resigned. Secretary STUBBS, John Edward has been resigned. Secretary WARREN, Martin Kenneth has been resigned. Director BARRATT, John Allan Legh has been resigned. Director WARD-SMITH, William has been resigned. Director WARREN, Martin Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT, Samuel Charles Legh
Appointed Date: 01 April 2014

Director

Director
BARRATT, Samuel Charles Legh
Appointed Date: 10 June 2011
43 years old

Director
BARRATT, William James
Appointed Date: 01 July 2009
46 years old

Director
MELLOR, William James
Appointed Date: 01 April 2014
44 years old

Director
PIERCY, Miles
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
BARRATT, William James
Resigned: 01 July 2009
Appointed Date: 01 December 2007

Secretary
MELLOR, William James
Resigned: 01 April 2014
Appointed Date: 01 July 2009

Secretary
STUBBS, John Edward
Resigned: 12 December 2007
Appointed Date: 01 September 2005

Secretary
WARREN, Martin Kenneth
Resigned: 01 September 2005

Director
BARRATT, John Allan Legh
Resigned: 09 July 2002
113 years old

Director
WARD-SMITH, William
Resigned: 02 September 2005
Appointed Date: 28 April 1994
71 years old

Director
WARREN, Martin Kenneth
Resigned: 31 March 2016
Appointed Date: 14 October 1998
64 years old

Persons With Significant Control

Barratt & Cooke Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BARRATT & COOKE NOMINEES LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
06 May 2016
Termination of appointment of Martin Kenneth Warren as a director on 31 March 2016
29 Feb 2016
Director's details changed for Miles Piercy on 29 February 2016
29 Feb 2016
Director's details changed for William James Mellor on 29 February 2016
...
... and 92 more events
24 Jan 1988
New secretary appointed
28 Apr 1987
Return made up to 04/10/86; full list of members

02 Apr 1987
Full accounts made up to 31 August 1986

06 Oct 1978
Incorporation
06 Oct 1978
Certificate of incorporation