Based in Coalville, Leicestershire, Barratt Construction (Southern) Ltd was setup in 1946, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENT, Laurence | 08 March 2010 | 31 December 2010 | 1 |
FORD, Peter Thomas | 17 July 1997 | 17 May 1999 | 1 |
WHATMAN, Darren Paul | 31 August 2004 | 16 December 2005 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 22 September 2020 | |
TM01 - Termination of appointment of director | 08 July 2020 | |
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 02 November 2017 | |
CH01 - Change of particulars for director | 18 May 2017 | |
AA - Annual Accounts | 21 February 2017 | |
TM01 - Termination of appointment of director | 20 January 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 22 February 2016 | |
CH01 - Change of particulars for director | 18 December 2015 | |
AP01 - Appointment of director | 09 December 2015 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 02 December 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AR01 - Annual Return | 13 November 2012 | |
CH01 - Change of particulars for director | 19 October 2012 | |
AA - Annual Accounts | 12 October 2012 | |
TM01 - Termination of appointment of director | 12 July 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 18 November 2011 | |
RESOLUTIONS - N/A | 24 June 2011 | |
CC04 - Statement of companies objects | 24 June 2011 | |
AP04 - Appointment of corporate secretary | 20 June 2011 | |
AA - Annual Accounts | 28 February 2011 | |
TM02 - Termination of appointment of secretary | 21 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AP01 - Appointment of director | 08 March 2010 | |
TM02 - Termination of appointment of secretary | 08 March 2010 | |
AP03 - Appointment of secretary | 08 March 2010 | |
AD01 - Change of registered office address | 04 March 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 26 November 2008 | |
363s - Annual Return | 01 December 2007 | |
AA - Annual Accounts | 01 December 2007 | |
AA - Annual Accounts | 01 December 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 18 November 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 18 November 2003 | |
AA - Annual Accounts | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
AA - Annual Accounts | 05 April 2000 | |
363s - Annual Return | 22 October 1999 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 26 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
RESOLUTIONS - N/A | 22 April 1997 | |
AA - Annual Accounts | 22 April 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 20 October 1995 | |
AA - Annual Accounts | 19 April 1995 | |
363s - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 25 April 1994 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 February 1994 | |
288 - N/A | 21 December 1993 | |
363s - Annual Return | 06 December 1993 | |
287 - Change in situation or address of Registered Office | 25 November 1993 | |
AA - Annual Accounts | 16 March 1993 | |
363s - Annual Return | 28 October 1992 | |
AA - Annual Accounts | 11 May 1992 | |
363b - Annual Return | 24 January 1992 | |
363(287) - N/A | 24 January 1992 | |
AA - Annual Accounts | 03 June 1991 | |
363a - Annual Return | 03 June 1991 | |
MEM/ARTS - N/A | 21 May 1991 | |
RESOLUTIONS - N/A | 20 May 1991 | |
395 - Particulars of a mortgage or charge | 15 May 1991 | |
395 - Particulars of a mortgage or charge | 15 May 1991 | |
287 - Change in situation or address of Registered Office | 05 March 1991 | |
288 - N/A | 30 May 1990 | |
287 - Change in situation or address of Registered Office | 30 May 1990 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 18 April 1989 | |
363 - Annual Return | 02 December 1988 | |
287 - Change in situation or address of Registered Office | 10 November 1988 | |
288 - N/A | 23 May 1988 | |
288 - N/A | 13 January 1988 | |
AA - Annual Accounts | 05 January 1988 | |
363 - Annual Return | 05 January 1988 | |
AA - Annual Accounts | 07 January 1987 | |
363 - Annual Return | 07 January 1987 | |
AA - Annual Accounts | 23 January 1986 | |
AA - Annual Accounts | 05 July 1985 | |
AA - Annual Accounts | 18 February 1984 | |
AA - Annual Accounts | 11 April 1983 | |
AA - Annual Accounts | 02 February 1982 | |
AA - Annual Accounts | 10 December 1980 | |
AA - Annual Accounts | 24 January 1980 | |
AA - Annual Accounts | 09 February 1979 | |
AA - Annual Accounts | 27 February 1978 | |
AA - Annual Accounts | 25 April 1977 | |
AA - Annual Accounts | 05 September 1975 | |
AA - Annual Accounts | 05 May 1975 | |
AA - Annual Accounts | 20 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 30 April 1991 | Outstanding |
N/A |
Guarantee and debenture | 30 April 1991 | Outstanding |
N/A |
Charge | 27 April 1965 | Outstanding |
N/A |
Charge | 18 November 1963 | Outstanding |
N/A |