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BARRATT CENTRAL LIMITED

Learn more about BARRATT CENTRAL 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 CENTRAL LIMITED on the map

Company type: Private Limited Company
Company number: 00733443
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 9910
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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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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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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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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FITZGERALD / 01/05/2013
Form type: CH01
Date: 2013.05.08
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DIRECTOR APPOINTED MR JOHN JOSEPH FITZGERALD
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS
Form type: TM01
Date: 2013.05.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS PETERS / 03/12/2012
Form type: CH01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.09.26
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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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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£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 / MR BERNARD WILLIAM ROONEY / 13/08/2010
Form type: CH01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON
Form type: TM01
Date: 2010.07.06
£2.95
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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: 2010.03.23
£2.95
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DIRECTOR APPOINTED ANDREW NICHOLAS PETERS
Form type: AP01
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED ADRIAN FARR
Form type: AP01
Date: 2010.03.04
£2.95
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HALDERTHAY
Form type: TM02
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, TRINITY POINT, NEW ROAD, HALESOWEN, WEST MIDLANDS, B63 3HY
Form type: AD01
Date: 2010.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.06
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
ADRIAN ROY FARR (current)
Director, COMPANY DIRECTOR, 2010.03.01
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
JOHN JOSEPH FITZGERALD (current)
Director, MANAGING DIRECTOR, 2013.05.01
REMUS 2 2 CRANBROOK WAY , SHIRLEY
B90 4GT, SOLIHULL
BERNARD WILLIAM ROONEY (current)
Director, 2010.06.30
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
ALAN MARTIN BERMINGHAM (resigned)
Secretary, 1991.12.31 - 1995.06.30
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
MICHAEL THOMAS HALDERTHAY (resigned)
Secretary, FINANCE MANAGER, 2007.05.02 - 2010.03.01
GILKS COTTAGE GILKES LANE , OXHILL
CV35 0QW, WARWICKSHIRE
STEPHEN JAMES MORRALL (resigned)
Secretary, 1995.07.03 - 2007.05.01
15 ST KENELMS AVENUE , HALESOWEN
B63 1DW, WEST MIDLANDS
FRANK EATON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, REG CHAIRMAN, 2007.04.27 - 2010.06.30
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
JAMES PROUDFOOT KEERY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.06.30
8 ELM ROAD GATLEY , CHEADLE
SK8 4LY, CHESHIRE
RODNEY KENNETH MURDEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.09.28
88 ULLSWATER CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
JOHN ALAN PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.05.02
115 LITTLE SUTTON LANE FOUR OAKES , SUTTON COLDFIELD
B75 6SN, WEST MIDLANDS
ANDREW NICHOLAS PETERS (resigned)
Director, MANAGING DIRECTOR, 2010.03.01 - 2013.04.26
REMUS 2 2 CRANBROOK WAY , SHIRLEY
B90 4GT, SOLIHULL
JOHN MALCOLM SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.31
WITCHWOOD THE WESTRA DINAS POWIS , CARDIFF
S GLAM
HAROLD WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.05.02
1 LONGWORTH CLOUGH EGERTON , BOLTON
BL7 9PN, LANCASHIRE

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Information about the Private Limited Company BARRATT CENTRAL 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: 2016.05.31. Reload the data