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BARRATT EAST MIDLANDS LIMITED

Learn more about BARRATT EAST MIDLANDS 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 MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00528396
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.23
last member list: 2015.12.06
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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.01
AUDREY CECILIA DOROTHY BRYAN
LEGAL MORTGAGE - Outstanding on 1983.01.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
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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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06/12/15 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 150000
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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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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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT
Form type: TM01
Date: 2013.07.08
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DIRECTOR APPOINTED PHILIP COTTERELL
Form type: AP01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WRIGHT / 07/01/2013
Form type: CH01
Date: 2013.01.14
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.18
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06/12/11 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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ADOPT ARTICLES 13/06/2011
Form type: RES01
Date: 2011.06.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.28
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.06.23
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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
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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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 MARK COTES
Form type: TM01
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED MARK ANDREW WRIGHT
Form type: AP01
Date: 2010.03.09
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DIRECTOR APPOINTED MR JOHN DILLON
Form type: AP01
Date: 2010.03.08
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APPOINTMENT TERMINATED, SECRETARY JOHN DILLON
Form type: TM02
Date: 2010.03.04
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DIRECTOR APPOINTED RICHARD JOHN RUSSELL BROOKE
Form type: AP01
Date: 2010.03.03
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.03
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, BARRATT HOUSE, 16 REGAN WAY, CHILWELL, NOTTINGHAM, NG9 6RZ
Form type: AD01
Date: 2010.02.25
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN LAVELLE
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DYLAN JENKINS
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED MR MARK COTES
Form type: 288a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.10

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.06.13
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD JOHN RUSSELL BROOKE (current)
Director, COMPANY DIRECTOR, 2010.03.01
UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1GL, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
PHILIP COTTERELL (current)
Director, FINANCE DIRECTOR, 2013.07.01
2 HORIZON PLACE, MELLORS WAY NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PY
JOHN DILLON (current)
Director, SECRETARY, 2010.03.01
WILSON HOUSE 2 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ALAN MARTIN BERMINGHAM (resigned)
Secretary, ACCOUNTANT, 2005.08.01 - 2007.12.10
21 LONGDON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4RF, WEST MIDLANDS
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
JOHN DILLON (resigned)
Secretary, FINANCE DIRECTOR, 2007.12.10 - 2010.03.01
28 WEIR CLOSE , WIGSTON
LE18 4NG, LEICESTERSHIRE
DYLAN LLOYD JENKINS (resigned)
Secretary, LAND DIRECTOR, 2005.10.28 - 2005.10.28
1 LAVENDER WALK , COLEORTON
LE67 8FA, LEICESTERSHIRE
IAN JOHN ROSE (resigned)
Secretary, 1990.12.18 - 2005.10.28
2 SYCAMORE CLOSE , BINGHAM
NG13 8GZ, NOTTINGHAMSHIRE
ANTHONY MELVYN BONSER (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 1998.12.31
15 JENNY BURTON WAY HUCKNALL , NOTTINGHAM
NG15 7QS
PAUL ANTHONY CLARKSON (resigned)
Director, 1990.12.18 - 1994.08.03
COPPERBEACH 84 CLIFTON ROAD , RUDDINGTON
NG11 6DE, NOTTINGHAM
MARK COTES (resigned)
Director, TECHNICAL DIRECTOR, 2008.07.03 - 2010.03.01
206 LEEMING LANE NORTH MANSFIELD WOODHOUSE , NOTTINGHAM
NG19 9EX, NOTTINGHAMSHIRE
FRANK EATON (resigned)
Director, 1990.12.18 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
DAVID EDWARD GALE (resigned)
Director, 1990.12.18 - 1995.08.31
9 DENEWOOD AVENUE BEESTON , NOTTINGHAM
NG9 3EU, NOTTINGHAMSHIRE
DYLAN LLOYD JENKINS (resigned)
Director, DEVELOPMENT DIRECTOR, 2005.10.28 - 2008.07.03
1 LAVENDER WALK , COLEORTON
LE67 8FA, LEICESTERSHIRE
IAN ARTHUR CHARLES LAVELLE (resigned)
Director, TECHNICAL DIRECTOR, 1998.10.01 - 2006.01.27
15 MAPLESTEAD AVENUE , NOTTINGHAM
NG11 7AS
RODNEY KENNETH MURDEN (resigned)
Director, 1990.12.18 - 1998.09.28
88 ULLSWATER CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
MARK ANDREW WRIGHT (resigned)
Director, 2010.03.01 - 2013.06.30
2 HORIZON PLACE, MELLORS WAY NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PY

Companies near to BARRATT EAST MIDLANDS ltd.

Information about the Private Limited Company BARRATT EAST MIDLANDS 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: 2016.05.14. Reload the data