Barratt Northampton Ltd

About

Registered Number: 00473222

Date of Incorporation: 24/09/1949 (74 years and 7 months ago)

Company Status: Active

Registered Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

Having been setup in 1949, Barratt Northampton Ltd are based in Coalville in Leicestershire. We do not know the number of employees at this organisation. There are 4 directors listed for Barratt Northampton Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SOBOLEWSKI, Carl Antoni	26 November 2013	-	1
SMITH, Benjamin John	01 July 1998	31 December 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
DENT, Laurence	01 March 2010	31 December 2010	1
HAYWARD, Christopher Mark	11 April 2005	01 March 2010	1

Filing History

Document Type	Date
AA - Annual Accounts	05 March 2020
CS01 - N/A	20 December 2019
AA - Annual Accounts	27 February 2019
CS01 - N/A	02 January 2019
CH01 - Change of particulars for director	10 December 2018
CH01 - Change of particulars for director	10 December 2018
AA - Annual Accounts	21 February 2018
CS01 - N/A	20 December 2017
CH01 - Change of particulars for director	26 September 2017
AA - Annual Accounts	21 February 2017
TM01 - Termination of appointment of director	20 January 2017
CS01 - N/A	21 December 2016
AA - Annual Accounts	12 February 2016
AR01 - Annual Return	23 December 2015
CH01 - Change of particulars for director	18 December 2015
AP01 - Appointment of director	09 December 2015
AR01 - Annual Return	09 January 2015
AA - Annual Accounts	05 December 2014
AR01 - Annual Return	13 January 2014
AA - Annual Accounts	03 December 2013
AP01 - Appointment of director	26 November 2013
TM01 - Termination of appointment of director	26 November 2013
CH01 - Change of particulars for director	25 November 2013
AR01 - Annual Return	15 January 2013
CH01 - Change of particulars for director	15 January 2013
AA - Annual Accounts	18 September 2012
AR01 - Annual Return	16 January 2012
AA - Annual Accounts	10 November 2011
AP04 - Appointment of corporate secretary	05 October 2011
AA - Annual Accounts	21 March 2011
AR01 - Annual Return	19 January 2011
TM02 - Termination of appointment of secretary	17 January 2011
AA - Annual Accounts	23 March 2010
TM02 - Termination of appointment of secretary	22 March 2010
AP01 - Appointment of director	03 March 2010
AP01 - Appointment of director	03 March 2010
AP03 - Appointment of secretary	03 March 2010
AD01 - Change of registered office address	17 February 2010
CH01 - Change of particulars for director	03 February 2010
AR01 - Annual Return	15 January 2010
AA - Annual Accounts	20 March 2009
363a - Annual Return	17 March 2009
363a - Annual Return	17 March 2009
AA - Annual Accounts	26 February 2008
363s - Annual Return	26 January 2007
AA - Annual Accounts	26 January 2007
363s - Annual Return	30 January 2006
288a - Notice of appointment of directors or secretaries	30 January 2006
AA - Annual Accounts	18 January 2006
AA - Annual Accounts	31 March 2005
363s - Annual Return	31 March 2005
363s - Annual Return	23 March 2004
AA - Annual Accounts	23 March 2004
287 - Change in situation or address of Registered Office	23 March 2004
363s - Annual Return	22 March 2003
AA - Annual Accounts	22 March 2003
363s - Annual Return	15 July 2002
363s - Annual Return	15 July 2002
AA - Annual Accounts	13 June 2002
288a - Notice of appointment of directors or secretaries	13 June 2002
288b - Notice of resignation of directors or secretaries	13 June 2002
AA - Annual Accounts	01 June 2001
363s - Annual Return	16 March 2000
AA - Annual Accounts	10 March 2000
AA - Annual Accounts	04 May 1999
363s - Annual Return	04 May 1999
287 - Change in situation or address of Registered Office	21 April 1999
288b - Notice of resignation of directors or secretaries	08 September 1998
288a - Notice of appointment of directors or secretaries	08 September 1998
288a - Notice of appointment of directors or secretaries	08 September 1998
AA - Annual Accounts	18 May 1998
363s - Annual Return	18 May 1998
288b - Notice of resignation of directors or secretaries	18 December 1997
AA - Annual Accounts	03 May 1997
363s - Annual Return	17 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	28 June 1996
AA - Annual Accounts	26 April 1996
363s - Annual Return	23 February 1996
AA - Annual Accounts	26 April 1995
363s - Annual Return	20 April 1995
395 - Particulars of a mortgage or charge	17 January 1995
288 - N/A	08 September 1994
288 - N/A	08 September 1994
288 - N/A	08 September 1994
287 - Change in situation or address of Registered Office	18 August 1994
395 - Particulars of a mortgage or charge	27 July 1994
395 - Particulars of a mortgage or charge	27 July 1994
CERTNM - Change of name certificate	09 June 1994
CERTNM - Change of name certificate	09 June 1994
AA - Annual Accounts	21 April 1994
363s - Annual Return	26 January 1994
AA - Annual Accounts	26 January 1993
363s - Annual Return	26 January 1993
363s - Annual Return	28 January 1992
AA - Annual Accounts	28 January 1992
AA - Annual Accounts	31 January 1991
363a - Annual Return	31 January 1991
AA - Annual Accounts	24 January 1990
363 - Annual Return	24 January 1990
AA - Annual Accounts	04 February 1989
363 - Annual Return	04 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 November 1988
288 - N/A	29 January 1988
CERTNM - Change of name certificate	22 January 1988
CERTNM - Change of name certificate	22 January 1988
AA - Annual Accounts	21 January 1988
363 - Annual Return	21 January 1988
288 - N/A	06 May 1987
363 - Annual Return	26 March 1987
AA - Annual Accounts	10 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge	20 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	20 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	20 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	20 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	13 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	13 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	10 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 October 1986
AA - Annual Accounts	24 January 1986
AA - Annual Accounts	09 May 1985
AA - Annual Accounts	05 January 1985
AA - Annual Accounts	17 March 1983
CERTNM - Change of name certificate	06 October 1981
AA - Annual Accounts	03 April 1981
AA - Annual Accounts	02 April 1981
AA - Annual Accounts	24 July 1979
AA - Annual Accounts	23 July 1979
AA - Annual Accounts	29 April 1977
AA - Annual Accounts	04 November 1976
AA - Annual Accounts	12 December 1974
AA - Annual Accounts	14 November 1974
123 - Notice of increase in nominal capital	27 February 1967
NEWINC - New incorporation documents	24 September 1949

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	03 January 1995	Outstanding	N/A
Deed of accession to composite guarantee and debenture dated 30 april 1991	21 July 1994	Fully Satisfied	N/A
Deed of accession to composite guarantee and debenture dated 30 april 1991	21 July 1994	Fully Satisfied	N/A
Legal mortgage	14 June 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Legal mortgage	14 May 1985	Fully Satisfied	N/A
Mortgage debenture	20 March 1985	Fully Satisfied	N/A
Legal charge	09 November 1984	Fully Satisfied	N/A
Legal charge	05 November 1984	Fully Satisfied	N/A
Legal charge	05 April 1984	Fully Satisfied	N/A
Legal charge	05 April 1984	Fully Satisfied	N/A
Legal charge	05 April 1984	Fully Satisfied	N/A
Deeds of deposit	18 January 1984	Fully Satisfied	N/A
Legal charge	12 January 1984	Fully Satisfied	N/A
Legal charge	24 October 1983	Fully Satisfied	N/A
Legal charge	15 August 1983	Fully Satisfied	N/A
Legal charge	29 June 1983	Fully Satisfied	N/A
Legal charge	27 June 1983	Fully Satisfied	N/A
Legal charge	21 June 1983	Fully Satisfied	N/A
Legal charge	21 June 1983	Fully Satisfied	N/A
Legal mortgage	05 May 1983	Fully Satisfied	N/A
Legal mortgage	05 May 1983	Fully Satisfied	N/A
Legal mortgage	05 May 1983	Fully Satisfied	N/A
Legal mortgage	05 May 1983	Fully Satisfied	N/A
Legal charge	22 March 1983	Fully Satisfied	N/A
Legal charge	01 October 1982	Fully Satisfied	N/A
Legal charge	01 October 1982	Fully Satisfied	N/A
Legal charge	01 October 1982	Fully Satisfied	N/A
Legal charge	01 October 1982	Fully Satisfied	N/A
Legal charge	01 October 1982	Fully Satisfied	N/A
Legal charge	01 October 1982	Fully Satisfied	N/A
Legal charge	08 September 1982	Fully Satisfied	N/A
Legal charge	09 July 1982	Fully Satisfied	N/A
Legal charge	09 July 1982	Fully Satisfied	N/A
Legal charge	09 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	01 July 1982	Fully Satisfied	N/A
Legal charge	20 January 1982	Fully Satisfied	N/A
Legal charge	12 January 1982	Fully Satisfied	N/A
Legal charge	05 November 1981	Fully Satisfied	N/A
Legal charge	05 November 1981	Fully Satisfied	N/A
Legal charge	05 October 1981	Fully Satisfied	N/A
Legal charge	27 February 1981	Fully Satisfied	N/A
Legal charge	28 November 1980	Fully Satisfied	N/A
Legal charge	24 November 1980	Fully Satisfied	N/A
Legal charge	06 November 1980	Fully Satisfied	N/A
Legal charge	06 November 1980	Fully Satisfied	N/A
Legal charge	28 October 1980	Fully Satisfied	N/A
Legal charge	06 October 1980	Fully Satisfied	N/A
Legal charge	24 September 1980	Fully Satisfied	N/A
Legal charge	18 April 1980	Fully Satisfied	N/A
Legal charge	31 January 1980	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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