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BARRATT NEWCASTLE LIMITED

Learn more about BARRATT NEWCASTLE 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 NEWCASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00618233
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.05
last member list: 2015.11.30
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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD.
CHARGE BY DEPOSIT OF DEEDS AND DOCUMENTS WITHOUT INSTRUMENT - Outstanding on 1962.10.26
WILLIAM & GLYN BANK
LEGAL CHARGE - Outstanding on 1972.06.27
A.R. WOMBWELL
MORTGAGE - Outstanding on 1983.06.16
GORDON CURRIE
MORTGAGE - Outstanding on 1988.12.03
TYNE AND WEAR DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1990.01.05
TYNE & WEAR DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1990.10.02
TYNE & WEAR DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1990.10.02
TYNE & WEAR DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1990.10.03
LLOYDS BANK PLC (IN THE CAPACITY OF AGENT AND TRUSTEE FOR THE SECURED CREDITPOS (INCLUDINGITSELF) AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.05.15
TYNE & WEAR DEVELOPMENT CORPORATION
LEGAL MORTGAGE - Outstanding on 1992.04.09
COUNTY COUNCIL OF CLEVELAND
MORTGAGE - Outstanding on 1993.12.01
WALDRIDGE DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 1994.07.19
PAUL WILLIAM STILLER, KARIN ELIZABETH HAUXWELL AND G.STILLER (TRANSPORT) LIMITED
LEGAL CHARGE - Outstanding on 1994.11.15
TYNE AND WEAR DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1994.11.16
TYNE AND WEAR DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1995.05.26

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
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.09
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 4894696
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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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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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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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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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED MICHAEL ROBERTS
Form type: AP01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ROONEY
Form type: TM01
Date: 2011.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.17
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 07/05/2010
Form type: CH01
Date: 2010.05.14
£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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APPOINTMENT TERMINATED, SECRETARY BERNARD ROONEY
Form type: TM02
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FENTON HEWITT
Form type: TM01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MR JOHN REED
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED BARRIE SCOTT MARTIN
Form type: AP01
Date: 2010.03.03
£2.95
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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, CITY WEST BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7DF
Form type: AD01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 02/02/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 02/02/2010
Form type: CH03
Date: 2010.02.02
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/07
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£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 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.12
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
BARRIE SCOTT MARTIN (current)
Director, CHARTERED ACCOUNTANT, 2010.03.01
BARRATT HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
JOHN REED (current)
Director, REGIONAL CHAIRMAN, 2010.03.01
6 ALPHA COURT MONKS CROSS DRIVE , YORK
YO32 9WN, YORKSHIRE
MICHAEL ROBERTS (current)
Director, MANAGING DIRECTOR, 2011.03.30
BARRATT HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID STANLEY DUNN (resigned)
Secretary, 1991.11.30 - 1996.01.31
3 BISHOPS HILL ACOMB HEXHAM NORTHUMBERLAND , ACOMB
NE4 6NH, NORTHUMBERLAND
BERNARD WILLIAM ROONEY (resigned)
Secretary, 1996.01.16 - 2010.03.01
BARRATT HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
JAMES ADAMS (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 1995.12.31
FLAT D 44 PERCY GARDENS , TYNEMOUTH
NE30 4HQ, TYNE & WEAR
DAVID STANLEY DUNN (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.30 - 1996.01.31
3 BISHOPS HILL ACOMB HEXHAM NORTHUMBERLAND , ACOMB
NE4 6NH, NORTHUMBERLAND
FENTON HEWITT (resigned)
Director, 1996.01.16 - 2010.03.01
23 ADELINE GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JQ
ALAN GEOFFREY MATHIESON (resigned)
Director, SALES DIRECTOR, 1991.11.30 - 1992.07.27
THORN COTTAGE FELLSIDE ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 4LA
JOHN RICHARDS (resigned)
Director, 1996.01.16 - 2004.06.30
CHIRTON COTTAGE 263 NEW RIDLEY ROAD , STOCKSFIELD
NE43 7RB, NORTHUMBERLAND
JOHN PAUL ROBSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.30 - 1996.01.31
WESTVIEW HOLYWELL LANE , SUNNISIDE
NE16 5NJ, NEWCASTLE ON TYNE
BERNARD WILLIAM ROONEY (resigned)
Director, 2004.07.01 - 2011.03.30
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER

Companies near to BARRATT NEWCASTLE ltd.

Information about the Private Limited Company BARRATT NEWCASTLE 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