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BARRATT CHESTER LIMITED

Learn more about BARRATT CHESTER 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, LEICS, LE67 1UF

BARRATT CHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00616308
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2015.11.15
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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1976.03.04
PLANTMORE (GUERNSEY) LIMITED.
LEGAL CHARGE - Outstanding on 1986.04.18

List of company documents:

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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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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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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1250
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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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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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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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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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.14
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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ADOPT ARTICLES 10/06/2011
Form type: RES01
Date: 2011.06.28
£2.95
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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
£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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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.21
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 13/08/2010
Form type: CH01
Date: 2010.08.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.06
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DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY
Form type: AP01
Date: 2010.07.05
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GOODWIN / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER CLEARY
Form type: AP01
Date: 2009.12.14
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK
Form type: TM01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, OAK HOUSE, LLOYD DRIVE ELLEMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 9HQ
Form type: 287
Date: 2009.03.20
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DIRECTOR APPOINTED PAUL ROBERT GIERON
Form type: 288a
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED NEIL GOODWIN
Form type: 288a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED JOHN BRIAN HANCOCK
Form type: 288a
Date: 2008.12.17
£2.95
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SECRETARY APPOINTED LAURENCE DENT
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HANCOCK
Form type: 288b
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HONEYBILL
Form type: 288b
Date: 2008.12.15
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
Child documents:
Document type: ANNOTATION
Date: 2002.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/02
Document type: ANNOTATION
Date: 2002.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07

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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
MICHAEL PETER CLEARY (current)
Director, FINANCE DIRECTOR, 2009.11.25
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL GOODWIN (current)
Director, 2009.03.09
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
BERNARD WILLIAM ROONEY (current)
Director, 2010.06.30
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
LAURENCE DENT (resigned)
Secretary, 2008.08.08 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
JOHN BRIAN HANCOCK (resigned)
Secretary, 1991.11.15 - 2008.10.13
474A MANCHESTER ROAD , RIXTON
WA3 6JT, CHESHIRE
GEOFFREY DICKENS (resigned)
Director, COMPANY SALES DIRECTOR, 1994.07.01 - 1996.05.22
4 THE BEECHES , HELSBY
WA6 0QL, CHESHIRE
FRANK EATON (resigned)
Director, CHAIRMAN, 1991.11.15 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, ACCOUNTANT, 2009.03.09 - 2010.06.30
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
NEIL GOODWIN (resigned)
Director, 2000.06.05 - 2003.06.30
SHERBOURNE HOUSE COOKES COURT , TATTENHALL
CH3 9RH, CHESHIRE
JOHN BRIAN HANCOCK (resigned)
Director, SECRETARY, 2008.08.08 - 2009.08.07
474A MANCHESTER ROAD , RIXTON
WA3 6JT, CHESHIRE
IAN HONEYBILL (resigned)
Director, 2003.07.01 - 2008.08.08
22 BUCKINGHAM WAY , TIMPERLEY
WA15 6PQ, CHESHIRE
ALAN JONES (resigned)
Director, 1991.11.15 - 1998.07.17
10 CHARNWOOD PARKLANDS KIDSGROVE , STOKE ON TRENT
ST7 4UY
JAMES PROUDFOOT KEERY (resigned)
Director, MANAGING DIRECTOR, 1991.11.15 - 2000.06.30
8 ELM ROAD GATLEY , CHEADLE
SK8 4LY, CHESHIRE
BRIAN PATRICK SMITH (resigned)
Director, SALES DIRECTOR, 1998.06.30 - 1999.12.31
3 THE SPINNEY DELAWARE PARK CUDDINGTON , NORTHWICH
CW8 2UH, CHESHIRE
GEORGE MAURICE SOUTHERN (resigned)
Director, 1991.11.15 - 1998.03.31
3 RIVERSMEADE , LEIGH
WN7 1JA, LANCASHIRE

Companies near to BARRATT CHESTER ltd.

Information about the Private Limited Company BARRATT CHESTER 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: 2016.05.22. Reload the data