Barratt Poppleton Ltd

About

Registered Number: 01023519
Date of Incorporation: 09/09/1971 (53 years and 7 months ago)
Company Status: Active
Registered Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

 

Established in 1971, Barratt Poppleton Ltd have registered office in Leicestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Dent, Laurence is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DENT, Laurence 01 March 2010 31 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 November 2018
TM01 - Termination of appointment of director 10 July 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 21 February 2017
AP01 - Appointment of director 25 January 2017
TM01 - Termination of appointment of director 24 January 2017
TM01 - Termination of appointment of director 21 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 03 February 2016
CH01 - Change of particulars for director 18 December 2015
AP01 - Appointment of director 09 December 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 19 November 2014
CH01 - Change of particulars for director 14 July 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 25 September 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 23 November 2011
AP04 - Appointment of corporate secretary 05 October 2011
TM01 - Termination of appointment of director 11 March 2011
AA - Annual Accounts 28 February 2011
TM02 - Termination of appointment of secretary 17 January 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 05 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 02 March 2010
AP03 - Appointment of secretary 02 March 2010
AD01 - Change of registered office address 25 February 2010
CH01 - Change of particulars for director 02 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 20 November 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 03 September 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 11 January 2008
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
287 - Change in situation or address of Registered Office 21 May 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 05 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 22 December 2004
363s - Annual Return 21 December 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 22 December 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 04 January 1994
288 - N/A 20 July 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 02 December 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 20 December 1991
RESOLUTIONS - N/A 07 January 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
288 - N/A 03 July 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1988
288 - N/A 19 January 1988
363 - Annual Return 07 December 1987
AA - Annual Accounts 07 December 1987
288 - N/A 14 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 1987
288 - N/A 03 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1987
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986
288 - N/A 09 October 1986
AA - Annual Accounts 30 December 1985
AA - Annual Accounts 09 July 1985
CERTNM - Change of name certificate 25 February 1985
AA - Annual Accounts 05 September 1984
AA - Annual Accounts 07 September 1983
AA - Annual Accounts 01 April 1982
CERTNM - Change of name certificate 06 October 1981
AA - Annual Accounts 23 January 1981
AA - Annual Accounts 08 May 1980
AA - Annual Accounts 08 June 1979
AA - Annual Accounts 12 May 1978
AA - Annual Accounts 26 April 1977
AA - Annual Accounts 28 July 1976
AA - Annual Accounts 03 February 1974
CERTNM - Change of name certificate 06 December 1973
NEWINC - New incorporation documents 09 September 1971
MISC - Miscellaneous document 09 September 1971

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 July 1985 Fully Satisfied

N/A
Equitable mortgage 09 April 1985 Fully Satisfied

N/A
Equitable mortgage 09 April 1985 Fully Satisfied

N/A
Equitable mortgage 09 April 1985 Fully Satisfied

N/A
Equitable mortgage 01 April 1985 Fully Satisfied

N/A
Equitable mortgage 01 April 1985 Fully Satisfied

N/A
Equitable mortgage 01 April 1985 Fully Satisfied

N/A
Equitable mortgage 01 April 1985 Fully Satisfied

N/A
Equitable mortgage 01 April 1985 Fully Satisfied

N/A
Equitable mortgage 01 April 1985 Fully Satisfied

N/A
Equitable mortgage 01 April 1985 Fully Satisfied

N/A
Equitable mortgage 01 April 1985 Fully Satisfied

N/A
Legal charge 25 March 1985 Fully Satisfied

N/A
Legal mortgage 25 March 1985 Fully Satisfied

N/A
Legal mortgage 25 March 1985 Fully Satisfied

N/A
Legal mortgage 25 March 1985 Fully Satisfied

N/A
Legal mortgage 25 March 1985 Fully Satisfied

N/A
Legal mortgage 22 August 1984 Fully Satisfied

N/A
Legal mortgage 02 March 1983 Fully Satisfied

N/A
Legal mortgage 01 July 1982 Fully Satisfied

N/A
Legal mortgage 14 June 1982 Fully Satisfied

N/A
Legal mortgage 01 April 1982 Fully Satisfied

N/A
Legal mortgage 26 March 1982 Fully Satisfied

N/A
Legal charge 25 March 1982 Fully Satisfied

N/A
Legal mortgage 18 February 1982 Fully Satisfied

N/A
Legal mortgage 05 October 1981 Fully Satisfied

N/A
Legal mortgage 21 September 1981 Fully Satisfied

N/A
Legal mortgage 14 July 1981 Fully Satisfied

N/A
Legal mortgage 25 March 1981 Fully Satisfied

N/A
Legal charge 24 February 1981 Fully Satisfied

N/A
Legal mortgage 22 December 1980 Fully Satisfied

N/A
Legal mortgage 28 November 1980 Fully Satisfied

N/A
Legal mortgage 06 November 1980 Fully Satisfied

N/A
Legal mortgage 23 October 1980 Fully Satisfied

N/A
Legal charge 06 October 1980 Fully Satisfied

N/A
Legal mortgage 22 September 1980 Fully Satisfied

N/A
Legal mortgage 22 September 1980 Fully Satisfied

N/A
Legal mortgage 01 September 1980 Fully Satisfied

N/A
Legal charge 11 August 1980 Fully Satisfied

N/A
Legal mortgage 04 August 1980 Fully Satisfied

N/A
Legal mortgage 01 July 1980 Fully Satisfied

N/A
Legal charge 23 May 1980 Fully Satisfied

N/A
Legal mortgage 23 May 1980 Fully Satisfied

N/A
Legal mortgage 16 April 1980 Fully Satisfied

N/A
Legal mortgage 21 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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