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BARRATT SOUTH WALES LIMITED

Learn more about BARRATT SOUTH WALES 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 SOUTH WALES LIMITED on the map

Company type: Private Limited Company
Company number: 00733454
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.24
last member list: 2016.02.20
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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.05
HAMPSHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 1982.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 500000
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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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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM TAIT / 11/11/2013
Form type: CH01
Date: 2013.11.18
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DIRECTOR APPOINTED MATTHEW WILLIAM TAIT
Form type: AP01
Date: 2013.11.18
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DIRECTOR APPOINTED BERNARD WILLIAM ROONEY
Form type: AP01
Date: 2013.11.18
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DIRECTOR APPOINTED STEPHEN JOHN WILLIAMS
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR GARY ENNIS
Form type: TM01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES GROOMBRIDGE
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON
Form type: TM01
Date: 2013.03.20
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.10.05
£2.95
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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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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES ROBERTSON / 01/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON
Form type: TM01
Date: 2010.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
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DIRECTOR APPOINTED GARY MARTIN ENNIS
Form type: AP01
Date: 2010.03.05
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.03.03
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.03
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, OAK HOUSE, VILLAGE WAY TONGWYNLAIS, CARDIFF, CF15 7NE
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL LESLIE GROOMBRIDGE / 04/02/2010
Form type: CH01
Date: 2010.02.04
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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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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.19
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
BERNARD WILLIAM ROONEY (current)
Director, 2013.11.11
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
MATTHEW WILLIAM TAIT (current)
Director, FINANCIAL CONTROLLER, 2013.11.11
OAK HOUSE VILLAGE WAY , TONGWYNLAIS
CF15 7NE, CARDIFF
STEPHEN JOHN WILLIAMS (current)
Director, MANAGING DIRECTOR, 2013.11.11
OAK HOUSE VILLAGE WAY , TONGWYNLAIS
CF15 7NE, CARDIFF
JEREMY JOHN CHAMPION (resigned)
Secretary, 1992.07.01 - 1992.12.31
61 SEYMOUR ROAD , RINGWOOD
BH24 1SQ, HAMPSHIRE
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ALBERT JOHN PIPER (resigned)
Secretary, 1992.12.31 - 2004.12.31
14 BIRCHWOOD GARDENS , WHITCHURCH
CF14 1HY, CARDIFF
ALISTAIR JAMES ROBERTSON (resigned)
Secretary, FINANCE DIRECTOR, 2005.01.01 - 2010.03.01
11 PONTYMASON RISE ROGERSTONE , NEWPORT
NP10 9GJ
DAVID CHRISTOPHER CUMMINGS (resigned)
Director, CIVIL ENGINEER, 1992.02.20 - 1992.12.31
22 BECKET WOOD NEWDIGATE , DORKING
RH5 5AQ, SURREY
GARY MARTIN ENNIS (resigned)
Director, 2010.03.01 - 2013.11.11
ONE WELLSTONES , WATFORD
WD17 2AE, HERTFORDSHIRE
PAUL ROBERT GIERON (resigned)
Director, CHAIRMAN, 1998.07.01 - 2010.03.01
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
JAMES MICHAEL LESLIE GROOMBRIDGE (resigned)
Director, M D, 2005.08.08 - 2013.04.02
OAK HOUSE VILLAGE WAY , TONGWYNLAIS
CF15 7NE, CARDIFF
THOMAS GEORGE HOLBROOK (resigned)
Director, CONSTRUCTION DIRECTOR, 1992.12.31 - 2000.12.31
27 CHARTIST ROAD PEN-Y-GAWS , LLANTRISANT
CF7 8QL, MID GLAMORGAN
EDWARD BARRIE MELHUISH (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 2005.08.08
WATERFORD HOUSE ASH PARK YSTRADOWEN , COWBRIDGE
CF71 7SR, VALE OF GLAMORGAN
DAVID ANDREW PRETTY (resigned)
Director, CHAIRMAN, 1992.02.20 - 1998.07.01
8 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
ALISTAIR JAMES ROBERTSON (resigned)
Director, FINANCE DIRECTOR, 2005.01.01 - 2013.03.13
OAK HOUSE VILLAGE WAY , TONGWYNLAIS
CF15 7NE, CARDIFF
TREVOR ALEXANDER SAWYER (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 1992.12.31
11 COURT CRESCENT , EAST GRINSTEAD
RH19 3TP, WEST SUSSEX
JOHN MALCOLM SCOTT (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1998.07.01
WITCHWOOD THE WESTRA DINAS POWIS , CARDIFF
S GLAM
PETER CHARLES ARTHUR WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 1992.12.31
WHITE LEDGES FARNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3RY, BERKSHIRE
RODNEY STEVEN LAILEY WILKS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1993.07.01
MARYLAND WILVERLEY ROAD , BROCKENHURST
SO42 7SP, HANTS

Companies near to BARRATT SOUTH WALES ltd.

Information about the Private Limited Company BARRATT SOUTH WALES 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