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BARRATT NORTHERN LIMITED

Learn more about BARRATT NORTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF

BARRATT NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00237977
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.16
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1945.11.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1946.06.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.09
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 449555.5
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.04
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.10
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.17
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES
Form type: TM01
Date: 2010.03.10
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APPOINTMENT TERMINATED, SECRETARY JOHN FLYNN
Form type: TM02
Date: 2010.03.10
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DIRECTOR APPOINTED MR JOHN REED
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED CRAIG ROBERT SMITH
Form type: AP01
Date: 2010.03.05
£2.95
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ROONEY
Form type: TM01
Date: 2010.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 6 ALPHA COURT, MONKS CROSS DRIVE, YORK, NORTH YORKSHIRE, YO32 9WN
Form type: AD01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 02/02/2010
Form type: CH01
Date: 2010.02.02
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR IAIN MCGHEE
Form type: TM01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, BARRATT HOUSE, CITY WEST BUSINESS PARK, SCOTSWOOD, NEWCASTLE UPON TYNE NE4 7DF
Form type: 287
Date: 2007.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/07
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.13

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.12
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
JOHN REED (current)
Director, REGIONAL CHAIRMAN, 2010.03.01
6 ALPHA COURT MONKS CROSS DRIVE , YORK
YO32 9WN, YORKSHIRE
CRAIG ROBERT SMITH (current)
Director, REGIONAL FINANCE DIRECTOR, 2010.03.01
6 ALPHA COURT MONKS CROSS DRIVE , YORK
YO32 9WN, NORTH YORKSHIRE
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
JOHN FLYNN (resigned)
Secretary, DIRECTOR, 2007.12.31 - 2010.03.01
1 CHELDON CLOSE , WHITLEY BAY
NE25 9XS, TYNE & WEAR
RONALD HERBERT MARSDEN (resigned)
Secretary, 1991.11.27 - 2007.12.31
28 BRANSDALE AVENUE SOUTH BENTS , SUNDERLAND
SR6 8AJ, TYNE & WEAR
JAMES ADAMS (resigned)
Director, 1991.11.27 - 1995.12.31
FLAT D 44 PERCY GARDENS , TYNEMOUTH
NE30 4HQ, TYNE & WEAR
STEVEN JOHN BOYES (resigned)
Director, 2001.07.01 - 2010.03.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MICHAEL BURT (resigned)
Director, 1991.11.27 - 1998.06.30
35 MILL LANE ACASTER MALBIS , YORK
YO23 2UJ, NORTH YORKSHIRE
MICHAEL DONNACHIE (resigned)
Director, 1991.11.27 - 1997.05.30
DEAN PARK HOUSE KINGSEAT ROAD KINGSEAT , DUNFERMLINE
KY12 0TA, FIFE
FRANK EATON (resigned)
Director, 1999.12.16 - 2001.06.30
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
ALISTAIR CAMPBELL HARRIS (resigned)
Director, 1994.07.01 - 2005.12.31
CARSE VIEW FOULIS ROAD , LIFF
DD2 5NN, BY DUNDEE
IAIN JAMES MCGHEE (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2009.11.20
3 LEONARD GROVE , MOTHERWELL
ML1 5JJ, LANARKSHIRE
MICHAEL NORTON (resigned)
Director, CHAIRMAN, 1991.11.27 - 1999.12.31
THE MOUNT PROSPECT HILL , CORBRIDGE
NE45 5RU, NORTHUMBERLAND
ROGER RAMSEY-CONNELL (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 1997.10.13
PREMIER HOUSE 14 ROYDS HALL ROAD PAVILION BUSINESS PARK , LEEDS
LS12 6AJ
JOHN RICHARDS (resigned)
Director, MANAGING DIRECTOR BARRATT NEWC, 1998.08.01 - 2004.06.30
CHIRTON COTTAGE 263 NEW RIDLEY ROAD , STOCKSFIELD
NE43 7RB, NORTHUMBERLAND
BERNARD WILLIAM ROONEY (resigned)
Director, 2004.07.01 - 2010.03.01
BARRATT HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
IAN DAVID SMITH (resigned)
Director, 1991.11.27 - 1992.11.13
7 JENNY BROUGH MEADOWS , HULL
HU13 0TE
ROY CARRICK PITT WHITSON (resigned)
Director, 1991.11.27 - 2000.09.29
GATESIDE EAST DRYMEN , STIRLINGSHIRE
G63 0DW

Companies near to BARRATT NORTHERN ltd.

Information about the Private Limited Company BARRATT NORTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data