About

Registered Number: 00405530
Date of Incorporation: 05/03/1946 (78 years ago)
Company Status: Active
Registered Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.