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BARRATT LEEDS LIMITED

Learn more about BARRATT LEEDS 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 LEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00760277
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.08
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC(IN THE CAPACITY OF AGENT AND TRUSTEE FOR THE SECURED CREDITORS (INCLUDING ITSELF) AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1991.05.15
BARRATT DEVELOPMENTS PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.05.15
LLOYDS BANK PLC (THE AGENT)
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1991.09.19
LLOYDS BANK PLC(FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS AS SO DEFINED)
DEBENTURE - Outstanding on 1992.09.18
ROTHERHAM BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 1994.01.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.09
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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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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1416
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01/12/14 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: 2014.11.25
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.28
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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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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR APPOINTED IAN CRAIG RUTHVEN
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON
Form type: TM01
Date: 2012.10.31
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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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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.03.14
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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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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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.17
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BURTON
Form type: AP01
Date: 2010.03.24
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DIRECTOR APPOINTED ANDREW JOHN DONOGHUE
Form type: AP01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES
Form type: TM01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MR JOHN REED
Form type: AP01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TATTERSALL
Form type: TM02
Date: 2010.03.10
£2.95
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.10
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, VICO COURT RING ROAD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 6AN
Form type: AD01
Date: 2010.03.01
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, PREMIER HOUSE, 14 ROYDS HALL ROAD, PAVILION BUSINESS PARK, LEEDS LS12 6AJ
Form type: 287
Date: 2006.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£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 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.23
£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 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.03.08
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
ANDREW JOHN DONOGHUE (current)
Director, FINANCE DIRECTOR, 2010.03.01
VICO COURT RING ROAD LOWER WORTLEY , LEEDS
LS12 6AN, WEST YORKSHIRE
JOHN REED (current)
Director, REGIONAL CHAIRMAN, 2010.03.01
6 ALPHA COURT MONKS CROSS DRIVE , YORK
YO32 9WN, YORKSHIRE
IAN CRAIG RUTHVEN (current)
Director, MANAGING DIRECTOR, 2012.10.17
VICO COURT RING ROAD LOWER WORTLEY , LEEDS
LS12 6AN, WEST YORKSHIRE
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MICHAEL TATTERSALL (resigned)
Secretary, 1990.12.01 - 2010.03.01
99 CUMBRIAN WAY , WAKEFIELD
WF2 8JT, WEST YORKSHIRE
STEVEN JOHN BOYES (resigned)
Director, REGIONAL DIRECTOR, 1999.12.30 - 2010.03.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CHRISTOPHER JULIAN BURTON (resigned)
Director, MANAGING DIRECTOR, 2010.03.01 - 2012.10.17
VICO COURT RING ROAD LOWER WORTLEY , LEEDS
LS12 6AN, WEST YORKSHIRE
DAVID FACER (resigned)
Director, CONSTRUCTION DIRECTOR, 1990.12.01 - 1992.08.17
24 STANNARD HILL LANE HORBURY , WAKEFIELD
WF4 6BN, WEST YORKSHIRE
JAMES THOMAS HOLLIDAY (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1999.10.13
51 GODWINS WAY STAMFORD BRIDGE , YORK
YO41 1DA, NORTH YORKSHIRE
STEVEN ROBERT JACKSON (resigned)
Director, SALES DIRECTOR, 1999.10.13 - 2004.12.31
22 CROFT COURT HONLEY , HUDDERSFIELD
HD7 2HB, WEST YORKSHIRE
MICHAEL NORTON (resigned)
Director, COMPANY DIRECTOR & CHAIRMAN, 1990.12.01 - 1999.12.31
THE MOUNT PROSPECT HILL , CORBRIDGE
NE45 5RU, NORTHUMBERLAND
ROGER RAMSEY-CONNELL (resigned)
Director, COMPANY DIRECTOR, 1993.06.28 - 1997.11.14
PREMIER HOUSE 14 ROYDS HALL ROAD PAVILION BUSINESS PARK , LEEDS
LS12 6AJ
JOHN REED (resigned)
Director, ACCOUNTANT, 1992.09.03 - 1993.09.30
27 ULLSHATER DRIVE , HETHERBY
WEST YORKSHIRE
IAN DAVID SMITH (resigned)
Director, MANAGING DIRECTOR, 1990.12.01 - 1992.11.09
7 JENNY BROUGH MEADOWS , HULL
HU13 0TE
NOEL STACKHOUSE (resigned)
Director, SALES DIRECTOR, 1990.12.01 - 1994.02.09
217 KINGSWAY , WAKEFIELD
WF5 8ED, WEST YORKSHIRE
MICHAEL TATTERSALL (resigned)
Director, FINANCE DIRECTOR, 1990.12.01 - 1992.08.17
99 CUMBRIAN WAY , WAKEFIELD
WF2 8JT, WEST YORKSHIRE

Companies near to BARRATT LEEDS ltd.

Information about the Private Limited Company BARRATT LEEDS 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: 2016.06.03. Reload the data