About

Registered Number: 01473595
Date of Incorporation: 17/01/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

 

Established in 1980, Barratt Developments (International) Ltd are based in Coalville in Leicestershire, it's status at Companies House is "Active". We don't know the number of employees at Barratt Developments (International) Ltd. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC GEARY, Malcolm 31 October 1997 30 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 20 December 2017
AUD - Auditor's letter of resignation 24 October 2017
TM01 - Termination of appointment of director 20 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 18 December 2015
AP01 - Appointment of director 09 December 2015
AA - Annual Accounts 14 November 2015
RESOLUTIONS - N/A 01 May 2015
SH19 - Statement of capital 01 May 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 May 2015
CAP-SS - N/A 01 May 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 16 January 2012
AUD - Auditor's letter of resignation 13 December 2011
RESOLUTIONS - N/A 23 June 2011
CC04 - Statement of companies objects 23 June 2011
AP04 - Appointment of corporate secretary 20 June 2011
TM01 - Termination of appointment of director 28 January 2011
TM02 - Termination of appointment of secretary 28 January 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 23 December 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 18 January 2010
AP01 - Appointment of director 17 January 2010
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 17 November 2008
AUD - Auditor's letter of resignation 02 June 2008
AA - Annual Accounts 28 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
363a - Annual Return 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 12 January 2005
288a - Notice of appointment of directors or secretaries 21 July 2004
AA - Annual Accounts 27 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
363s - Annual Return 21 January 2004
AUD - Auditor's letter of resignation 08 March 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 24 January 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 27 March 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 23 December 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 15 January 1999
AUD - Auditor's letter of resignation 15 July 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 04 January 1998
288b - Notice of resignation of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 22 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1994
RESOLUTIONS - N/A 05 December 1994
123 - Notice of increase in nominal capital 05 December 1994
288 - N/A 26 October 1994
AA - Annual Accounts 26 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
363s - Annual Return 07 January 1994
288 - N/A 25 August 1993
AA - Annual Accounts 28 April 1993
363b - Annual Return 24 December 1992
288 - N/A 12 November 1992
288 - N/A 15 October 1992
RESOLUTIONS - N/A 28 September 1992
AA - Annual Accounts 02 January 1992
363b - Annual Return 02 January 1992
288 - N/A 15 August 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
288 - N/A 17 April 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 18 January 1990
288 - N/A 17 January 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
AA - Annual Accounts 30 December 1983
AA - Annual Accounts 10 August 1982

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

Standard Industrial Classification (SIC)

No SIC found.