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BARRATT DEVELOPMENTS P L C

Learn more about BARRATT DEVELOPMENTS P L C. 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 DEVELOPMENTS P L C on the map

Company type: Public Limited Company
Company number: 00604574
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.14
last member list: 2012.11.29
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: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.04.12
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2008.09.03
LLOYDS TSB BANK PLC (SOLELY IN ITS CAPACITY AS ISSUER OF THE NOTES GUARANTEE)
SECURITY AGREEMENT - Outstanding on 2009.11.20

List of company documents:

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11/04/16 STATEMENT OF CAPITAL GBP 100229318.40
Form type: SH01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100229318.4
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DIRECTOR'S CHANGE OF PARTICULARS / NINA BIBBY / 03/05/2016
Form type: CH01
Date: 2016.05.03
£2.95
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14/03/16 STATEMENT OF CAPITAL GBP 100229318.40
Form type: SH01
Date: 2016.04.05
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07/03/16 STATEMENT OF CAPITAL GBP 100229084.30
Form type: SH01
Date: 2016.03.23
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07/03/16 STATEMENT OF CAPITAL GBP 100229264.80
Form type: SH01
Date: 2016.03.23
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22/02/16 STATEMENT OF CAPITAL GBP 100228752.00
Form type: SH01
Date: 2016.03.15
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25/01/16 STATEMENT OF CAPITAL GBP 100228590.80
Form type: SH01
Date: 2016.02.13
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22/12/15 STATEMENT OF CAPITAL GBP 100228389.2
Form type: SH01
Date: 2016.02.11
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11/01/16 STATEMENT OF CAPITAL GBP 100228389.20
Form type: SH01
Date: 2016.01.26
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11/01/16 STATEMENT OF CAPITAL GBP 100228188.70
Form type: SH01
Date: 2016.01.26
£2.95
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14/12/15 STATEMENT OF CAPITAL GBP 100227570.90
Form type: SH01
Date: 2016.01.25
£2.95
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22/12/15 STATEMENT OF CAPITAL GBP 100227733.30
Form type: SH01
Date: 2016.01.25
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14/12/15 STATEMENT OF CAPITAL GBP 100227522.10
Form type: SH01
Date: 2016.01.25
£2.95
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07/12/15 STATEMENT OF CAPITAL GBP 100224371.3
Form type: SH01
Date: 2016.01.14
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07/12/15 STATEMENT OF CAPITAL GBP 100224522.8
Form type: SH01
Date: 2016.01.14
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07/12/15 STATEMENT OF CAPITAL GBP 100224542.9
Form type: SH01
Date: 2016.01.14
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.01.05
£2.95
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SECRETARY APPOINTED KAMALPRIT KAUR BAINS
Form type: AP03
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL
Form type: TM02
Date: 2016.01.04
£2.95
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29/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 100542613.30
Form type: SH01
Date: 2015.12.21
£2.95
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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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17/11/15 STATEMENT OF CAPITAL GBP 100220602.50
Form type: SH01
Date: 2015.12.09
£2.95
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16/11/15 STATEMENT OF CAPITAL GBP 100201630.50
Form type: SH01
Date: 2015.12.09
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.11.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.23
Child documents:
Document type: ANNOTATION
Date: 2015.11.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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09/11/15 STATEMENT OF CAPITAL GBP 100199585.70
Form type: SH01
Date: 2015.11.23
£2.95
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09/11/15 STATEMENT OF CAPITAL GBP 100199456.80
Form type: SH01
Date: 2015.11.23
£2.95
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02/11/15 STATEMENT OF CAPITAL GBP 100198596.80
Form type: SH01
Date: 2015.11.23
£2.95
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29/10/15 STATEMENT OF CAPITAL GBP 99732836.90
Form type: SH01
Date: 2015.11.23
£2.95
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29/10/15 STATEMENT OF CAPITAL GBP 100194852.80
Form type: SH01
Date: 2015.11.23
£2.95
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28/10/15 STATEMENT OF CAPITAL GBP 103308879.60
Form type: SH01
Date: 2015.11.23
£2.95
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19/10/15 STATEMENT OF CAPITAL GBP 99606258.80
Form type: SH01
Date: 2015.11.18
£2.95
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19/10/15 STATEMENT OF CAPITAL GBP 99606145.50
Form type: SH01
Date: 2015.11.18
£2.95
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05/10/15 STATEMENT OF CAPITAL GBP 99602142.30
Form type: SH01
Date: 2015.11.18
£2.95
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05/10/15 STATEMENT OF CAPITAL GBP 99602002.00
Form type: SH01
Date: 2015.11.18
£2.95
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05/10/15 STATEMENT OF CAPITAL GBP 99601938.50
Form type: SH01
Date: 2015.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.16
£2.95
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28/09/15 STATEMENT OF CAPITAL GBP 99598045.7
Form type: SH01
Date: 2015.11.04
£2.95
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21/09/15 STATEMENT OF CAPITAL GBP 99598032.00
Form type: SH01
Date: 2015.10.20
£2.95
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07/09/15 STATEMENT OF CAPITAL GBP 99593481.60
Form type: SH01
Date: 2015.10.06
£2.95
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24/08/15 STATEMENT OF CAPITAL GBP 99586298.90
Form type: SH01
Date: 2015.09.23
£2.95
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17/08/15 STATEMENT OF CAPITAL GBP 99580956.5
Form type: SH01
Date: 2015.09.21
£2.95
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17/08/15 STATEMENT OF CAPITAL GBP 99580956.5
Form type: SH01
Date: 2015.09.21
£2.95
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17/08/15 STATEMENT OF CAPITAL GBP 99580956.50
Form type: SH01
Date: 2015.09.21
£2.95
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10/08/15 STATEMENT OF CAPITAL GBP 99580010.80
Form type: SH01
Date: 2015.09.21
£2.95
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10/08/15 STATEMENT OF CAPITAL GBP 99580433.80
Form type: SH01
Date: 2015.09.18
£2.95
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10/08/15 STATEMENT OF CAPITAL GBP 99580261.40
Form type: SH01
Date: 2015.09.14
£2.95
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10/08/15 STATEMENT OF CAPITAL GBP 99580010.80
Form type: SH01
Date: 2015.09.08
£2.95
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28/07/15 STATEMENT OF CAPITAL GBP 99578700.40
Form type: SH01
Date: 2015.08.21
£2.95
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27/07/15 STATEMENT OF CAPITAL GBP 99575910.90
Form type: SH01
Date: 2015.08.18
£2.95
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13/07/15 STATEMENT OF CAPITAL GBP 99566536.50
Form type: SH01
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2015.08.03
£2.95
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13/07/15 STATEMENT OF CAPITAL GBP 99566531.00
Form type: SH01
Date: 2015.07.29
£2.95
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13/07/15 STATEMENT OF CAPITAL GBP 99566512.0
Form type: SH01
Date: 2015.07.28
£2.95
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06/07/15 STATEMENT OF CAPITAL GBP 99545986.30
Form type: SH01
Date: 2015.07.20
£2.95
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29/06/15 STATEMENT OF CAPITAL GBP 99545266.30
Form type: SH01
Date: 2015.07.13
£2.95
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22/06/15 STATEMENT OF CAPITAL GBP 99534339.60
Form type: SH01
Date: 2015.07.09
£2.95
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15/06/15 STATEMENT OF CAPITAL GBP 99500911.10
Form type: SH01
Date: 2015.07.01
£2.95
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16/06/15 STATEMENT OF CAPITAL GBP 99504718.80
Form type: SH01
Date: 2015.07.01

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Company directors and board members:

KAMALPRIT KAUR BAINS (current)
Secretary, 2016.01.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD JOHN AKERS (current)
Director, CHARTERED SURVEYOR, 2012.04.02
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
JOHN MURRAY ALLAN (current)
Director, 2014.08.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
TESSA ELIZABETH BAMFORD (current)
Director, 2009.07.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NINA BIBBY (current)
Director, MARKETING AND CONSUMER DIRECTOR, 2012.12.03
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
STEVEN JOHN BOYES (current)
Director, GROUP EXECUTIVE DIRECTOR, 2001.07.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MARK EDWARD ROLFE (current)
Director, COMPANY DIRECTOR, 2008.05.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID FRASER THOMAS (current)
Director, 2009.07.21
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
FRED BROWN (resigned)
Secretary, 1991.11.29 - 2000.04.30
BRINDLESTONES NEW RIDLEY , STOCKSFIELD
NE43 7RQ, NORTHUMBERLAND
COLIN ALBERT DEARLOVE (resigned)
Secretary, DIRECTOR, 2000.05.01 - 2000.12.31
37 LINTZFORD ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HG, TYNE & WEAR
LAURENCE DENT (resigned)
Secretary, 2001.01.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
IAN HOGARTH (resigned)
Secretary, 2011.01.01 - 2011.03.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
THOMAS STEPHEN KEEVIL (resigned)
Secretary, 2011.04.01 - 2015.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
PETER HERBERT ASHWORTH (resigned)
Director, SOLICITOR, 1997.05.01 - 2005.11.17
26 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
LAWRENCE ARTHUR BARRATT (resigned)
Director, 1991.11.29 - 1997.11.20
BYETHORNE , CORBRIDGE
NE45 5LE, NORTHUMBERLAND
BASIL BEAN (resigned)
Director, RETIRED, 1997.05.01 - 2001.11.15
4 PAGET CLOSE GREAT HOUGHTON , NORTHAMPTON
NN4 7EF, NORTHAMPTONSHIRE
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2006.10.02 - 2015.07.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
FREDERICK WILLIAM CRAWLEY (resigned)
Director, 1991.11.29 - 1996.12.31
4 THE HEXAGON FITZROY PARK , LONDON
N6 6HR
ROBERT JOHN DAVIES (resigned)
Director, CHIEF EXECUTIVE, 2004.05.05 - 2012.11.14
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
UK
COLIN ALBERT DEARLOVE (resigned)
Director, 1992.12.01 - 2006.06.30
37 LINTZFORD ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HG, TYNE & WEAR
FRANK EATON (resigned)
Director, 1991.11.29 - 2002.10.07
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
CLIVE FENTON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2003.07.01 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
PAUL ROBERT GIERON (resigned)
Director, ACCOUNTANT, 1997.07.01 - 2006.01.01
SALISBURY HOUSE 23A PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JF, WEST MIDLANDS
GEOFFREY KENNETH HESTER (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2007.01.15
94 REDGROVE PARK , CHELTENHAM
GL51 6QZ, GLOUCESTERSHIRE
ROBERT WILLIAM RENNIE JAMES (resigned)
Director, 1991.11.29 - 1992.10.30
GLENSHOTTON FELTON , MORPETH
NE65 9QD, NORTHUMBERLAND
ALAN EDWARD KILBURN (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2006.11.28
132 EDGE HILL DARRAS HALL , PONTELAND
NE20 9JL, NEWCASTLE UPON TYNE
ROBERT ARTHUR LAWSON (resigned)
Director, COMPANY DIRECTOR, 2008.06.01 - 2014.11.12
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICS
UK
RODERICK MACEACHRANE (resigned)
Director, CONSULTANT, 2006.05.01 - 2013.11.13
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MICHAEL NORTON (resigned)
Director, 1991.11.29 - 1999.12.31
THE MOUNT PROSPECT HILL , CORBRIDGE
NE45 5RU, NORTHUMBERLAND
MARK ANDREW PAIN (resigned)
Director, 2006.03.01 - 2009.07.21
38 CUCKOO HILL ROAD PINNER , LONDON
HA5 1AY
MICHAEL PESCOD (resigned)
Director, 2001.10.01 - 2008.12.31
43 LANSDOWNE CRESCENT , LONDON
W11 2NN
DAVID ANDREW PRETTY (resigned)
Director, 1991.11.29 - 2006.12.31
8 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
WILLIAM MERVYN FREW CAREY SHANNON (resigned)
Director, RETAILER, 2005.09.01 - 2010.10.21
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ANDREW WILSON TAIT (resigned)
Director, 1991.11.29 - 1996.12.31
ORCHARD CROFT GRIMMS HILL , GREAT MISSENDEN
HP16 9BA, BUCKINGHAMSHIRE

Companies near to BARRATT DEVELOPMENTS P L C

Information about the Public Limited Company BARRATT DEVELOPMENTS P L C 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: 2016.05.20. Reload the data