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BARRATT BRISTOL LIMITED

Learn more about BARRATT BRISTOL 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 BRISTOL LIMITED on the map

Company type: Private Limited Company
Company number: 00418440
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.31
last member list: 2016.01.14
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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

CONSTANCE FREDERICA BAILEY AND JOHN LOUIS TUFFIN
LEGAL CHARGE - Outstanding on 1995.01.24
LOCKING CASTLE LIMITED
LEGAL CHARGE - Outstanding on 1996.03.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TAYLOR / 01/04/2016
Form type: CH01
Date: 2016.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.01
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.09
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN GREGORY / 07/11/2014
Form type: CH01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.04
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 31/08/2013
Form type: CH01
Date: 2013.11.20
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 17/10/2012
Form type: CH01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.11
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DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BURTON
Form type: AP01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WILKS
Form type: TM01
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.29
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ADOPT ARTICLES 10/06/2011
Form type: RES01
Date: 2011.06.29
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR / 04/01/2011
Form type: CH01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR / 19/03/2010
Form type: CH01
Date: 2010.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN GREGORY / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STEVEN LAILEY WILKS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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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 14/05/2009 FROM, BARRATT HOUSE, ALMONDSBURY BUSINESS CENTRE, BRADLEY STOKE NORTH, BRISTOL, BS32 4QH
Form type: 287
Date: 2009.05.14
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SECRETARY APPOINTED LAURENCE DENT
Form type: 288a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED DAVID JOHN TAYLOR
Form type: 288a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID TAYLOR
Form type: 288b
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH HAWKINS
Form type: 288b
Date: 2009.05.13
£2.95
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DIRECTOR APPOINTED RODNEY STEVEN LAILEY WILKS
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY VINCENT SCHWARTZ
Form type: 288b
Date: 2009.03.20
£2.95
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SECRETARY APPOINTED DAVID JOHN TAYLOR
Form type: 288a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED RALPH DAVID HAWKINS
Form type: 288a
Date: 2008.12.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY WOOD
Form type: 288b
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED RICHARD ALAN GREGORY
Form type: 288a
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HESTER
Form type: 288b
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.06.10
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CHRISTOPHER JULIAN BURTON (current)
Director, MANAGING DIRECTOR, 2012.07.01
BARRATT HOUSE 710 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UD
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD ALAN GREGORY (current)
Director, 2008.04.30
BARRATT HOUSE ALMONDSBURY BUSINESS CENTRE WOODLANDS , ALMONDSBURY
BS32 4QH, BRISTOL
DAVID JOHN TAYLOR (current)
Director, 2009.05.13
BARRATT HOUSE, 710 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UD
LAURENCE DENT (resigned)
Secretary, 2009.05.13 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
VINCENT ANTHONY SCHWARTZ (resigned)
Secretary, 1992.01.14 - 2009.03.16
BROADLANDS BROADWAY CLOSE CHILCOMPTON , BATH
BA3 4EJ, SOMERSET
DAVID JOHN TAYLOR (resigned)
Secretary, DIRECTOR, 2009.03.16 - 2009.05.13
28 ST OSWALDS ROAD , BRISTOL
BS6 7HT, AVON
FRANK EATON (resigned)
Director, 1992.01.14 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, MANAGING DIRECTOR, 1992.01.14 - 2000.03.31
19 WILLOW PARK DRIVE BISHOPS CLEEVE , CHELTENHAM
GL52 4XD, GLOUCESTERSHIRE
RALPH DAVID HAWKINS (resigned)
Director, 2008.12.19 - 2009.05.13
16 CLYDE GROVE FILTON PARK , BRISTOL
BS34 7RL
GEOFFREY KENNETH HESTER (resigned)
Director, 2000.03.31 - 2008.01.12
94 REDGROVE PARK , CHELTENHAM
GL51 6QZ, GLOUCESTERSHIRE
FREDERICK IAN KNOX (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1999.02.19
152 PURSEY DRIVE BRADLEY STOKE SOUTH , BRISTOL
BS12 8DP, AVON
JOHN ALAN PAYNE (resigned)
Director, 1992.01.14 - 1992.06.30
128 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6PQ, WEST MIDLANDS
DAVID ANDREW PRETTY (resigned)
Director, CHAIRMAN, 1992.07.14 - 1999.02.19
8 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
VINCENT ANTHONY SCHWARTZ (resigned)
Director, 1992.01.14 - 1992.07.31
BROADLANDS BROADWAY CLOSE CHILCOMPTON , BATH
BA3 4EJ, SOMERSET
ALISTAIR GIBB STUART (resigned)
Director, 1992.01.14 - 1992.08.30
41 LAMBSDOWNE , DURSLEY
GL11 6PX, GLOUCESTERSHIRE
RODNEY STEVEN LAILEY WILKS (resigned)
Director, 2009.03.27 - 2012.06.30
TOLLBAR HOUSE TOLLBAR WAY HEDGE END , SOUTHAMPTON
SO30 2UH
BARRY JOHN WOOD (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 2008.07.01
2 CANTERS LEAZE WICKWAR , WOTTON UNDER EDGE
GL12 8LX, GLOUCESTERSHIRE

Companies near to BARRATT BRISTOL ltd.

Information about the Private Limited Company BARRATT BRISTOL 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: 2016.05.02. Reload the data