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BARRATT POPPLETON LIMITED

Learn more about BARRATT POPPLETON 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 POPPLETON LIMITED on the map

Company type: Private Limited Company
Company number: 01023519
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.09
last member list: 2015.11.01
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: 2016.11.15
overdue: NO
last made update: 2015.11.01
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: 2016.02.03
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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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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.16
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/07/2014
Form type: CH01
Date: 2014.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
Form type: TM01
Date: 2011.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.17
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALKER / 01/11/2010
Form type: CH01
Date: 2010.11.12
£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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APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR
Form type: TM02
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES
Form type: TM01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED ANDREW JOHN TAYLOR
Form type: AP01
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED MR JOHN REED
Form type: AP01
Date: 2010.03.02
£2.95
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 6 ALPHA COURT, MONKS CROSS DRIVE, YORK, NORTH YORKSHIRE, YO32 9WN
Form type: AD01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
Child documents:
Document type: ANNOTATION
Date: 2008.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, RICHMOND HOUSE,, MILLFIELD LANE,, POPPLETON,, YORK. YO26 6PH
Form type: 287
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.05
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
PAUL NEWMAN (current)
Director, SURVEYOR, 2003.06.01
6 ALPHA COURT MONKS CROSS DRIVE , YORK
YO32 9WN, YORKSHIRE
JOHN REED (current)
Director, REGIONAL CHAIRMAN, 2010.03.01
6 ALPHA COURT MONKS CROSS DRIVE , YORK
YO32 9WN, YORKSHIRE
ANDREW JOHN TAYLOR (current)
Director, FINANCE MANAGER, 2010.03.01
6 ALPHA COURT MONKS CROSS DRIVE , YORK
YO32 9WN, YORKSHIRE
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
EILEEN JOYCE SIMPSON (resigned)
Secretary, 1991.11.27 - 2007.08.31
WAYSIDE COTTAGE SPITTAL FANGFOSS , YORK
YO41 5QR, NORTH YORKSHIRE
ANDREW JOHN TAYLOR (resigned)
Secretary, FIANANCE MANAGER, 2007.08.31 - 2010.03.01
2 OWLWOOD COURT DUNNINGTON , YORK
YO19 5SA, NORTH YORKSHIRE
STEVEN JOHN BOYES (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.27 - 2010.03.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MICHAEL BURT (resigned)
Director, MANAGING DIRECTOR, 1991.11.27 - 1998.06.30
35 MILL LANE ACASTER MALBIS , YORK
YO23 2UJ, NORTH YORKSHIRE
JAMES THOMAS HOLLIDAY (resigned)
Director, SALES DIRECTOR, 1991.11.27 - 1993.07.02
51 GODWINS WAY STAMFORD BRIDGE , YORK
YO41 1DA, NORTH YORKSHIRE
MICHAEL NORTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1999.12.31
THE MOUNT PROSPECT HILL , CORBRIDGE
NE45 5RU, NORTHUMBERLAND
JOHN REED (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 2006.01.03
MAPLE HOUSE MAIN STREET SICKLINGHALL , WETHERBY
LS22 4BD, WEST YORKSHIRE
BRIAN WALKER (resigned)
Director, ACCOUNTANT, 2003.06.01 - 2011.03.04
6 ALPHA COURT MONKS CROSS DRIVE , YORK
YO32 9WN, YORKSHIRE

Companies near to BARRATT POPPLETON ltd.

Information about the Private Limited Company BARRATT POPPLETON 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: 2016.07.20. Reload the data