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BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED

Learn more about BARRATT DORMANT (TYERS BROS. OAKHAM) 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, LEICS, LE67 1UF

BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00982542
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.19
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED is a Private Limited Company, registration number 00982542, established in United Kingdom on the 19. June 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called TYERS BROS. (OAKHAM) LIMITED. The company is based on BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF. Business of the company BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "24/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.24. We do not have any information about the company BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this 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: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL
Form type: TM01
Date: 2016.01.04
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.03
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.12
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.02
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.13
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DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL
Form type: AP01
Date: 2012.07.23
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DIRECTOR APPOINTED MR DAVID FRASER THOMAS
Form type: AP01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.11
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.16
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.02.13
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.08
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
Form type: CH01
Date: 2010.12.03
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER
Form type: 288b
Date: 2008.06.13
£2.95
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COMPANY NAME CHANGED TYERS BROS. (OAKHAM) LIMITED, CERTIFICATE ISSUED ON 17/06/08
Form type: CERTNM
Date: 2008.06.13
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008
Form type: 288c
Date: 2008.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, WILSON BOWDEN PLC, WILSON BOWDEN HOUSE IBSTOCK, LEICESTERSHIRE, LE67 6WB
Form type: 287
Date: 2008.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.17

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.02.09
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
STEVEN JOHN BOYES (current)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11
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
DAVID FRASER THOMAS (current)
Director, 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GRAHAM MARSHALL BROWN (resigned)
Secretary, 1992.05.24 - 2003.03.01
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
LAURENCE DENT (resigned)
Secretary, 2007.12.31 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROBERT GRANVILLE DOUGLAS (resigned)
Secretary, 2003.03.01 - 2007.12.31
THE SHOTTERY 39 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2007.06.11 - 2010.02.04
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
LAURENCE DENT (resigned)
Director, CORPORATE DIRECTOR AND COMPANY, 2007.06.11 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CLIVE FENTON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
THOMAS STEPHEN KEEVIL (resigned)
Director, COMPANY SECRETARY, 2012.07.05 - 2015.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
KEITH MCEWAN (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1992.06.30 - 1995.12.14
15 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
GEOFFREY RICHARD NORTON (resigned)
Director, MANAGING DIRECTOR, 1992.11.16 - 1994.10.04
THE GLEN FOREST DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EA, LEICESTERSHIRE
MARK ANDREW PAIN (resigned)
Director, FINANCE DIRECTOR, 2007.06.11 - 2009.07.21
38 CUCKOO HILL ROAD PINNER , LONDON
HA5 1AY
IAN ROBERTSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.05.26 - 2007.06.30
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
ADRIAN GILES SILBER (resigned)
Director, COMPANY DIRECTOR, 1996.10.14 - 2008.06.03
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
ADRIAN GILES SILBER (resigned)
Director, FINANCE DIRECTOR, 1992.05.24 - 1992.06.30
TWO OAKS 18 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PL, WEST MIDLANDS
NICOLAS JOHN TOWNSEND (resigned)
Director, GROUP LEGAL DIRECTOR, 1996.08.01 - 2006.04.08
CARRYGATE BACK LANE , GAULBY
LE7 9LP, LEICESTERSHIRE
DAVID WILLIAM WILSON (resigned)
Director, COMPANY CHAIRMAN, 1992.05.24 - 1996.08.01
LOWESBY HALL LOWESBY , LEICESTER
LE7 9DD, LEICESTERSHIRE

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Information about the Private Limited Company BARRATT DORMANT (TYERS BROS. OAKHAM) 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: 2016.07.09. Reload the data