Having been setup in 1991, Barratt St Mary's Ltd have registered office in Coalville. We don't know the number of employees at this business. There is one director listed for Barratt St Mary's Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENT, Laurence | 08 March 2010 | 31 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| CS01 - N/A | 13 December 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AR01 - Annual Return | 10 December 2015 | |
| AP01 - Appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AP04 - Appointment of corporate secretary | 02 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AUD - Auditor's letter of resignation | 13 October 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP03 - Appointment of secretary | 08 March 2010 | |
| AD01 - Change of registered office address | 08 March 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| TM02 - Termination of appointment of secretary | 06 January 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AUD - Auditor's letter of resignation | 02 June 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 363s - Annual Return | 10 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| AUD - Auditor's letter of resignation | 09 March 2004 | |
| RESOLUTIONS - N/A | 12 February 2004 | |
| 225 - Change of Accounting Reference Date | 12 February 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 363s - Annual Return | 15 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| CERTNM - Change of name certificate | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 29 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| CERT10 - Re-registration of a company from public to private | 16 April 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 16 April 2002 | |
| 53 - Application by a public company for re-registration as a private company | 16 April 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 395 - Particulars of a mortgage or charge | 21 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| 169 - Return by a company purchasing its own shares | 03 June 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| RESOLUTIONS - N/A | 29 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1999 | |
| 123 - Notice of increase in nominal capital | 29 April 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 395 - Particulars of a mortgage or charge | 18 December 1997 | |
| CERTNM - Change of name certificate | 03 October 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 395 - Particulars of a mortgage or charge | 04 February 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| 395 - Particulars of a mortgage or charge | 08 October 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 12 August 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1996 | |
| 395 - Particulars of a mortgage or charge | 05 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| RESOLUTIONS - N/A | 30 August 1995 | |
| RESOLUTIONS - N/A | 30 August 1995 | |
| CERT5 - Re-registration of a company from private to public | 30 August 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 August 1995 | |
| AUDR - Auditor's report | 30 August 1995 | |
| BS - Balance sheet | 30 August 1995 | |
| AUDS - Auditor's statement | 30 August 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 30 August 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 August 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 395 - Particulars of a mortgage or charge | 01 February 1995 | |
| 395 - Particulars of a mortgage or charge | 01 February 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| 353 - Register of members | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1995 | |
| AA - Annual Accounts | 04 September 1994 | |
| 288 - N/A | 02 August 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 April 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 April 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| 88(2)P - N/A | 01 February 1994 | |
| 325 - Location of register of directors' interests in shares etc | 21 January 1994 | |
| 353 - Register of members | 21 January 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| 123 - Notice of increase in nominal capital | 18 January 1994 | |
| 287 - Change in situation or address of Registered Office | 08 January 1994 | |
| AA - Annual Accounts | 09 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| 123 - Notice of increase in nominal capital | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 287 - Change in situation or address of Registered Office | 04 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| MEM/ARTS - N/A | 06 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| RESOLUTIONS - N/A | 14 January 1992 | |
| 287 - Change in situation or address of Registered Office | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| NEWINC - New incorporation documents | 10 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 13 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 13 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 08 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 21 January 2000 | Fully Satisfied |
N/A |
| Charge over credit balances | 18 November 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 16 January 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 03 October 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 February 1996 | Fully Satisfied |
N/A |
| Charge over management agreement | 20 January 1995 | Fully Satisfied |
N/A |
| Charge | 20 January 1995 | Fully Satisfied |
N/A |
| Deed of charge over management agreement | 15 March 1994 | Fully Satisfied |
N/A |
| Deed of charge over management agreement | 15 March 1994 | Fully Satisfied |
N/A |
| Deed of charge over contract | 15 March 1994 | Fully Satisfied |
N/A |
| Mortgage of life policy | 15 March 1994 | Fully Satisfied |
N/A |
| Charge over construction contract | 15 March 1994 | Fully Satisfied |
N/A |
| Floating charge | 15 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1994 | Fully Satisfied |
N/A |
