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BARRATT SUTTON COLDFIELD LIMITED

Learn more about BARRATT SUTTON COLDFIELD 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 SUTTON COLDFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00811050
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.01
last member list: 2015.12.21
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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES LTD.
EQUITABLE MORTGAGE - Outstanding on 1971.08.18
OLD BROAD STREET SECURITIES LTD.
MORTGAGE. - Outstanding on 1971.09.09
OLD BROAD STREET SECURITIES LTD.
EQUITABLE CHARGE - Outstanding on 1971.09.20
OLD BROAD STREET SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1972.02.25
OLD BROAD STREET SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1972.04.04
THE COPT HEATH GOLF CLUB LIMITED
MEMORANDUM OF CHARGE - Outstanding on 1973.11.06
COPT HEATH GOLF CLUB
LEGAL CHARGE - Outstanding on 1974.07.26
COPT HEATH GOLF CLUB
LEGAL CHARGE - Outstanding on 1974.07.31
FRED COOKE.
MEMORANDUM OF DEPOSIT - Outstanding on 1977.03.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.03
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 102
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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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DIRECTOR APPOINTED MATTHEW JOHN BENTLEY
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER
Form type: TM01
Date: 2015.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.28
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.03.20
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.21
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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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
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DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2010.03.10
£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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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED PAUL ROBERT GIERON
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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DIRECTOR APPOINTED ROBERT DAVID WHITTAKER
Form type: AP01
Date: 2010.03.03
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FARR / 03/02/2010
Form type: CH01
Date: 2010.02.03
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED DAVID WYNNE BOWEN THOMAS
Form type: 288a
Date: 2009.02.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CHILD
Form type: 288b
Date: 2009.02.08
£2.95
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DIRECTOR APPOINTED ADRIAN FARR
Form type: 288a
Date: 2009.02.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PAYNE
Form type: 288b
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, TRINITY POINT, NEW ROAD, HALESOWEN, WEST MIDLANDS, B63 3HY
Form type: 287
Date: 2008.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/05
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.03.16
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MATTHEW JOHN BENTLEY (current)
Director, FINANCE DIRECTOR, 2015.07.06
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
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, 2007.06.30
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
BERNARD WILLIAM ROONEY (current)
Director, 2010.06.30
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROBERT DAVID WHITTAKER (resigned)
Secretary, 1991.12.21 - 2010.03.01
16 ALDERFORD CLOSE PENDEFORD , WOLVERHAMPTON
WV8 1YJ, WEST MIDLANDS
DAVID RICHARD CHILD (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2008.12.31
FIRLANDS HOUSE STATION ROAD , FERNHILL HEATH
WR3 7UJ, WORCESTERSHIRE
FRANK EATON (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, ACCOUNTANT, 2010.03.01 - 2010.06.30
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1993.03.12
19 WILLOW PARK DRIVE BISHOPS CLEEVE , CHELTENHAM
GL52 4XD, GLOUCESTERSHIRE
CLEMENT HARPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.12.31
20 OVER MILL DRIVE SELLY PARK , BIRMINGHAM
B29 7JL, WEST MIDLANDS
JOHN ALAN PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2007.06.30
115 LITTLE SUTTON LANE FOUR OAKES , SUTTON COLDFIELD
B75 6SN, WEST MIDLANDS
DAVID WYNNE BOWEN THOMAS (resigned)
Director, SURVEYOR, 2009.01.05 - 2010.03.01
30 CHELVESTON CRESCENT , SOLIHULL
B91 3YB, WEST MIDLANDS
HAROLD WALKER (resigned)
Director, CHAIRMAN, HOUSEBUILDING, 1998.12.01 - 2006.06.30
1 LONGWORTH CLOUGH EGERTON , BOLTON
BL7 9PN, LANCASHIRE
ROBERT DAVID WHITTAKER (resigned)
Director, 2010.03.01 - 2015.07.03
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS

Companies near to BARRATT SUTTON COLDFIELD ltd.

Information about the Private Limited Company BARRATT SUTTON COLDFIELD 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: 2016.06.06. Reload the data