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BARRATT EAST ANGLIA LIMITED

Learn more about BARRATT EAST ANGLIA 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 EAST ANGLIA LIMITED on the map

Company type: Private Limited Company
Company number: 00247295
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.10
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

BARRATT DEVELOPMENTS PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.05.15
LLOYDS BANK PLC(AS AGENT)
LEGAL CHARGE - Outstanding on 1991.09.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.11
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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
£2.95
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 24001
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.19
£2.95
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DIRECTOR APPOINTED IAN DUNCAN MENHAM
Form type: AP01
Date: 2015.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR APPOINTED JULIAN PAUL HODDER
Form type: AP01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
Form type: TM01
Date: 2014.12.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.07
Child documents:
Document type: ANNOTATION
Date: 2014.07.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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18/06/14 STATEMENT OF CAPITAL GBP 24001
Form type: SH01
Date: 2014.06.27
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WATSON / 01/05/2013
Form type: CH01
Date: 2013.05.09
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DIRECTOR APPOINTED ANTHONY JAMES WATSON
Form type: AP01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD
Form type: TM01
Date: 2013.05.02
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.18
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.07
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.19
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN CHAMPION / 06/05/2010
Form type: CH01
Date: 2010.05.06
£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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DIRECTOR APPOINTED JOHN JOSEPH FITZGERALD
Form type: AP01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN ENNIS / 08/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN ENNIS / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, BARRATT HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4SW
Form type: 287
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR SAWYER
Form type: 288b
Date: 2009.05.22
£2.95
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SECRETARY APPOINTED LAURENCE DENT
Form type: 288a
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED GARY MARTIN ENNIS
Form type: 288a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY CHAMPION
Form type: 288b
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.06
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
JEREMY JOHN CHAMPION (current)
Director, COMPANY DIRECTOR, 1997.01.01
BARRATT HOUSE WALNUT TREE CLOSE , GUILDFORD
GU1 4SW, SURREY
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GARY MARTIN ENNIS (current)
Director, COMPANY DIRECTOR, 2009.05.20
ONE WELLSTONES , WATFORD
WD17 2AE, HERTFORDSHIRE
JULIAN PAUL HODDER (current)
Director, ACCOUNTANT, 2014.11.24
ONE WELLSTONES , WATFORD
WD17 2AE, HERTFORDSHIRE
ENGLAND
IAN DUNCAN MENHAM (current)
Director, MANAGING DIRECTOR, 2015.03.02
BARRATT HOUSE WALNUT TREE CLOSE , GUILDFORD
GU1 4SW, SURREY
JEREMY JOHN CHAMPION (resigned)
Secretary, 1991.12.06 - 2009.05.20
16 FINDLAY DRIVE WORPLESDON , GUILDFORD
GU3 3HT, SURREY
LAURENCE DENT (resigned)
Secretary, 2009.05.20 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROLAND PATRICK GRANT (resigned)
Secretary, 1999.05.17 - 1999.11.26
22 OLD CHARLTON ROAD , SHEPPERTON
TW17 8AT, MIDDLESEX
GERARD PETER BOYLE (resigned)
Director, 1996.09.27 - 2002.04.26
BOWMANS POPHAM LANE NORTH WALTHAM , BASINGSTOKE
RG25 2BE, HANTS
DAVID CHRISTOPHER CUMMINGS (resigned)
Director, CIVIL ENGINEER, 1991.12.06 - 1995.07.01
22 BECKET WOOD NEWDIGATE , DORKING
RH5 5AQ, SURREY
JOHN JOSEPH FITZGERALD (resigned)
Director, MANAGING DIRECTOR, 2010.03.05 - 2013.04.30
BARRATT HOUSE WALNUT TREE CLOSE , GUILDFORD
GU1 4SW, SURREY
BRIAN LANGFIELD (resigned)
Director, COMPANY DIRECTOR, 1997.03.03 - 2000.12.18
15 COLLINGWOOD COURT THE STRAND , BRIGHTON MARINA
BN2 5WH
KENNETH JOHN LEE (resigned)
Director, COMPANY DIRECTOR, 1995.11.04 - 2006.02.02
12 OKEFORD CLOSE , TRING
HP23 2AJ, HERTFORDSHIRE
DAVID ANDREW PRETTY (resigned)
Director, CHAIRMAN, 1991.12.06 - 1998.11.17
8 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
TREVOR ALEXANDER SAWYER (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1999.10.26
8 DAMASK CLOSE , TRING
HP23 5UA, HERTFORDSHIRE
TREVOR ALEXANDER SAWYER (resigned)
Director, 2002.05.01 - 2009.05.21
8 DAMASK CLOSE , TRING
HP23 5UA, HERTFORDSHIRE
IVOR DUNSTAN SKINNER (resigned)
Director, SALES DIRECTOR, 1992.06.30 - 1992.12.31
33 ALRAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
ANTHONY JAMES WATSON (resigned)
Director, MANAGING DIRECTOR, 2013.05.01 - 2014.11.24
BARRATT HOUSE WALNUT TREE CLOSE , GUILDFORD
GU1 4SW, SURREY
PETER CHARLES ARTHUR WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1994.12.02
WHITE LEDGES FARNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3RY, BERKSHIRE
RODNEY STEVEN LAILEY WILKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 1993.11.30
MARYLAND WILVERLEY ROAD , BROCKENHURST
SO42 7SP, HANTS
ARCHIBALD WELSH WILSON (resigned)
Director, 1995.07.01 - 1996.10.01
18 GEORGIA AVENUE , WORTHING
BN14 8AZ, WEST SUSSEX

Companies near to BARRATT EAST ANGLIA ltd.

Information about the Private Limited Company BARRATT EAST ANGLIA 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: 2016.04.14. Reload the data