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BARRATT NORWICH LIMITED

Learn more about BARRATT NORWICH 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 NORWICH LIMITED on the map

Company type: Private Limited Company
Company number: 01024984
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.22
last member list: 2015.11.24
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: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

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 1983.06.14
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 1983.06.14
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 1984.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.01
£2.95
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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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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 90000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.12
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.05
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 31/08/2013
Form type: CH01
Date: 2013.11.20
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 17/10/2012
Form type: CH01
Date: 2012.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BURTON
Form type: AP01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WILKS
Form type: TM01
Date: 2012.07.02
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.07
£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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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: 2011.01.21
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£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, SECRETARY RICHARD SMIRFITT
Form type: TM02
Date: 2010.03.08
£2.95
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS SMIRFITT
Form type: AP01
Date: 2010.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, C/O BARRATT SOUTH, KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Form type: AD01
Date: 2010.03.04
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STEVEN LAILEY WILKS / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/05
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 24/11/03; 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.12
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CHRISTOPHER JULIAN BURTON (current)
Director, MANAGING DIRECTOR, 2012.07.01
BARRATT HOUSE 710 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UD
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD FRANCIS SMIRFITT (current)
Director, SECRETARY, 2010.03.08
KENT HOUSE 1ST FLOOR 14-17 MARKET PLACE , LONDON
W1W 8AJ
LAURENCE DENT (resigned)
Secretary, 2010.03.08 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROY ELLIS (resigned)
Secretary, 1990.11.30 - 1992.11.30
17 LUPIN RIDE , CROWTHORNE
RG45 6US, BERKSHIRE
KEVIN FIDLER (resigned)
Secretary, 2000.11.10 - 2004.08.31
101 STRATTON ROAD , LOWER SUNBURY
TW16 6PG, MIDDLESEX
PETER THOMAS FORD (resigned)
Secretary, ACCOUNTANT, 1997.11.19 - 1999.05.17
FLAT 15 POYNDER LODGE 308 LONDON ROAD , ISLEWORTH
TW7 5AJ, MIDDLESEX
ROLAND PATRICK GRANT (resigned)
Secretary, 1999.05.17 - 2000.11.10
22 OLD CHARLTON ROAD , SHEPPERTON
TW17 8AT, MIDDLESEX
RICHARD FRANCIS SMIRFITT (resigned)
Secretary, 2005.12.16 - 2010.03.08
4 ARUNDEL CLOSE , MAIDENHEAD
SL6 5JY, BERKSHIRE
KATHIRKAMATHASAN SRI-BALAKUMARAN (resigned)
Secretary, ACCOUNTANT, 1992.11.24 - 1997.11.19
23 COURTENAY AVENUE , SUTTON
SM2 5ND, SURREY
CHRISTOPHER HOLGER TURPIN (resigned)
Secretary, 1991.03.08 - 1992.11.30
1 SULLIVAN CLOSE SHEFFORD , BEDFORD
SG17 5SG, BEDFORDSHIRE
DARREN PAUL WHATMAN (resigned)
Secretary, 2004.08.31 - 2005.12.16
45 WHEELER AVENUE , PENN
HP10 8EB, BUCKINGHAMSHIRE
RODNEY STEVEN LAILEY WILKS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.09.10 - 1993.11.24
MARYLAND WILVERLEY ROAD , BROCKENHURST
SO42 7SP, HANTS
ROY CLIFFORD CHAPMAN (resigned)
Director, MANAGING DIRECTOR, 1991.03.08 - 1992.11.30
23 CASTLE ROAD LAVENDON , OLNEY
MK46 4JE, BUCKS
ROY ELLIS (resigned)
Director, ACCOUNTANT, 1990.11.30 - 1991.03.08
17 LUPIN RIDE , CROWTHORNE
RG45 6US, BERKSHIRE
CLIVE FENTON (resigned)
Director, 2002.11.01 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
THOMAS PAT HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1990.11.30 - 1991.04.30
BLANFORD COTTAGE BLANFORD ROAD , REIGATE
SURREY
KENNETH ARTHUR JANES (resigned)
Director, COMPANY DIRECTOR, 1990.11.30 - 1991.03.08
NETHER HALL , BURES
CO8 5BY, SUFFOLK
DAVID ANDREW PRETTY (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 2002.11.01
8 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
TREVOR ALEXANDER SAWYER (resigned)
Director, 1992.11.30 - 1993.11.24
11 COURT CRESCENT , EAST GRINSTEAD
RH19 3TP, WEST SUSSEX
RICHARD HENRY THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.11.30
1 BERRY COURT BROMHAM , BEDFORD
BEDFORDSHIRE
RODNEY STEVEN LAILEY WILKS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.10 - 2012.06.30
TOLLBAR HOUSE TOLLBAR WAY HEDGE END , SOUTHAMPTON
SO30 2UH

Companies near to BARRATT NORWICH ltd.

Information about the Private Limited Company BARRATT NORWICH 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