DAVID WILSON HOMES YORKSHIRE LIMITED
COALVILLE HENRY BOOT HOMES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01390360
Status Active
Incorporation Date 21 September 1978
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of DAVID WILSON HOMES YORKSHIRE LIMITED are www.davidwilsonhomesyorkshire.co.uk, and www.david-wilson-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Wilson Homes Yorkshire Limited is a Private Limited Company. The company registration number is 01390360. David Wilson Homes Yorkshire Limited has been working since 21 September 1978. The present status of the company is Active. The registered address of David Wilson Homes Yorkshire Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. BROOKE, Richard John Russell is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary FOSTER, Eleanor Sian Siriol has been resigned. Director BOOT, Edward James has been resigned. Director BROWN, Graham Marshall has been resigned. Director BROWN, Michael John has been resigned. Director BROWN, Robert John has been resigned. Director CHAPMAN, Kevin has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director CRISP, Gary Charles has been resigned. Director DALY, Andrew Mark has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director GREAVES, Anthony Charles has been resigned. Director GREAVES, Douglas has been resigned. Director HILL, George has been resigned. Director JONES, David has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director KNOWLES, Jeffrey has been resigned. Director MARSH, David Howard has been resigned. Director PAIN, Mark Andrew has been resigned. Director STANSFIELD, Michael John has been resigned. Director TOWNSEND, Nicolas John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 21 February 2012
Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
BROOKE, Richard John Russell
Appointed Date: 17 April 2003
65 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 17 April 2003
Secretary
FOSTER, Eleanor Sian Siriol
Resigned: 17 April 2003
Director
BOOT, Edward James
Resigned: 17 April 2003
74 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 17 April 2003
80 years old
Director
BROWN, Michael John
Resigned: 17 July 2003
Appointed Date: 01 July 1993
69 years old
Director
BROWN, Robert John
Resigned: 17 April 2003
77 years old
Director
CHAPMAN, Kevin
Resigned: 31 October 2000
Appointed Date: 01 July 1993
68 years old
Director
CLARE, Mark Sydney
Resigned: 04 February 2010
Appointed Date: 11 June 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
CRISP, Gary Charles
Resigned: 30 June 2007
Appointed Date: 17 April 2003
65 years old
Director
DALY, Andrew Mark
Resigned: 04 April 2003
73 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
GREAVES, Anthony Charles
Resigned: 17 July 2003
Appointed Date: 01 July 1998
61 years old
Director
GREAVES, Douglas
Resigned: 17 April 2003
87 years old
Director
HILL, George
Resigned: 31 December 1996
76 years old
Director
JONES, David
Resigned: 09 July 2006
Appointed Date: 17 April 2003
70 years old
Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 05 July 2012
64 years old
Director
KNOWLES, Jeffrey
Resigned: 31 May 1994
72 years old
Director
MARSH, David Howard
Resigned: 17 April 2003
Appointed Date: 01 December 2000
70 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
STANSFIELD, Michael John
Resigned: 14 January 2005
Appointed Date: 17 April 2003
69 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 17 April 2003
79 years old

Persons With Significant Control

David Wilson Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID WILSON HOMES YORKSHIRE LIMITED Events

31 May 2017
Confirmation statement made on 26 May 2017 with updates
16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 12
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
...
... and 169 more events
15 Aug 1986
Particulars of mortgage/charge
15 Jul 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Return made up to 06/06/86; full list of members
15 May 1986
New director appointed
21 Sep 1978
Certificate of incorporation

DAVID WILSON HOMES YORKSHIRE LIMITED Charges

1 September 2008
Omnibus guarantee & set-off agreement
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 2008
An omnibus guarantee and set-off agreement
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2006
Deed of admission to an omnibus letter of set-off
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 November 2003
Omnibus letter of set-off
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Taylor Woodrow Developments Limited
Description: Area H22D haydon iii swindon being part of t/n WT68709.
2 March 1998
Legal charge
Delivered: 21 March 1998
Status: Satisfied on 14 March 2001
Persons entitled: Sir Michael Bryan Connell, Jennifer Margaret Lesslie and Sally Angela O'sullivan
Description: Land on the south side of rockingham road market harborough…
27 March 1991
Conveyance & mortgage
Delivered: 28 March 1991
Status: Satisfied on 14 July 1992
Persons entitled: Derbyshire County Council
Description: Piece or parcel of land containing 9.2 acres fronting the…
11 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: 4.25 acres of land at hosland chesterfield derbyshire.
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at winsick chesterfield, derbyshire.
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at sandal wakefield (1.3.75 acres) w yorkshire.
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at rear of 345 walton lane, sandal wakefield (O.4…
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at lockeford lane, chesterfield (14.5 acres)…
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at baileys plantation maxwell drive lerighborough (4.5…
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at repton road willington (4.2 acres) derbyshire t/n :…
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at barrowky gute grantham (8.62 acres) lincolnshire.
25 January 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at water lane mansfield (1.97 acres) nottinghmshire…
13 August 1987
Standard security
Delivered: 22 August 1987
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: All and whole that area on piece of ground part of the land…
20 January 1987
Standard security
Delivered: 2 February 1987
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: The subjects lying to the south of gloch road,gourochs ,in…
20 January 1987
Standard security presented for registration in scotland on 29/1/89
Delivered: 27 January 1987
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: The subjects extending to 5.2 lectures lying in the south…
25 July 1986
Supplemental charge
Delivered: 15 August 1986
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: All the property undertaking & assets charged buy the…
14 April 1986
Standard security
Delivered: 18 April 1986
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: 3.963 acres lying in the parish of avondale & county of…
21 February 1986
Guarantee & debenture
Delivered: 6 March 1986
Status: Satisfied on 9 August 1988
Persons entitled: Barclays Bank PLC
Description: (For full details see doc M30). Fixed and floating charges…

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