BEAZER GROUP LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01504423
Status Active
Incorporation Date 27 June 1980
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016. The most likely internet sites of BEAZER GROUP LIMITED are www.beazergroup.co.uk, and www.beazer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beazer Group Limited is a Private Limited Company. The company registration number is 01504423. Beazer Group Limited has been working since 27 June 1980. The present status of the company is Active. The registered address of Beazer Group Limited is Persimmon House Fulford York North Yorkshire Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ARMSTRONG, Brian has been resigned. Secretary HAMSHAW THOMAS, Charles William has been resigned. Secretary PRIEST, David Norman has been resigned. Secretary SMITH, David John has been resigned. Director BASELEY, Stewart Antony has been resigned. Director BENJAMIN, Victor Woolf has been resigned. Director BRYANT, David George has been resigned. Director CADWALLADER, John Stuart has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director DAVIDSON, Duncan Henry has been resigned. Director FARLEY, Michael Peter has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GOURLAY, Robert Martin has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HOLMES, Melvyn has been resigned. Director LEGG, David Noel has been resigned. Director LOW, John David has been resigned. Director MACFARLANE, Robert Longmuir has been resigned. Director MILLAR, John has been resigned. Director MURRAY, Stephen has been resigned. Director PRIEST, David Norman has been resigned. Director SMITH, David John has been resigned. Director SMITH, David John has been resigned. Director SMITH, Nicholas Howard has been resigned. Director THOMAS, Richard William has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. Director WHITE, John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 22 October 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 15 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 01 August 1996
Secretary
HAMSHAW THOMAS, Charles William
Resigned: 31 July 1996
Appointed Date: 17 February 1994
Secretary
PRIEST, David Norman
Resigned: 17 February 1994
Secretary
SMITH, David John
Resigned: 20 October 1992
Director
BASELEY, Stewart Antony
Resigned: 26 June 1998
Appointed Date: 29 July 1996
67 years old
Director
BENJAMIN, Victor Woolf
Resigned: 04 June 2001
Appointed Date: 22 February 1994
90 years old
Director
BRYANT, David George
Resigned: 03 July 2001
Appointed Date: 15 March 2001
73 years old
Director
CADWALLADER, John Stuart
Resigned: 05 October 2001
Appointed Date: 17 February 1994
78 years old
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 23 October 1995
74 years old
Director
DAVIDSON, Duncan Henry
Resigned: 03 July 2001
Appointed Date: 15 March 2001
84 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 26 February 2009
72 years old
Director
FARLEY, Michael Peter
Resigned: 03 July 2001
Appointed Date: 15 March 2001
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 May 2002
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 22 June 2001
Appointed Date: 15 March 2001
69 years old
Director
GOURLAY, Robert Martin
Resigned: 01 June 2001
Appointed Date: 27 September 1994
86 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 15 March 2001
83 years old
Director
HOLMES, Melvyn
Resigned: 30 June 2005
Appointed Date: 26 July 2004
78 years old
Director
LEGG, David Noel
Resigned: 04 June 2001
Appointed Date: 22 February 1994
88 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 02 May 1996
81 years old
Director
MACFARLANE, Robert Longmuir
Resigned: 03 October 1996
Appointed Date: 17 February 1994
84 years old
Director
MILLAR, John
Resigned: 03 July 2001
Appointed Date: 15 March 2001
81 years old
Director
MURRAY, Stephen
Resigned: 06 April 2000
Appointed Date: 17 February 1994
69 years old
Director
PRIEST, David Norman
Resigned: 17 February 1994
Appointed Date: 20 October 1992
78 years old
Director
SMITH, David John
Resigned: 09 May 2001
Appointed Date: 19 January 1994
67 years old
Director
SMITH, David John
Resigned: 01 October 1993
67 years old
Director
SMITH, Nicholas Howard
Resigned: 11 May 2001
Appointed Date: 29 July 1998
68 years old
Director
THOMAS, Richard William
Resigned: 30 September 1995
Appointed Date: 17 February 1994
85 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
85 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 26 July 2005
74 years old
Director
WHITE, John
Resigned: 03 July 2001
Appointed Date: 15 March 2001
74 years old

Persons With Significant Control

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

BEAZER GROUP LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 240 more events
18 Nov 1997
Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Nov 1997
Ad 04/11/97-05/11/97 £ si [email protected]=12500 £ ic 70382417/70394917
02 Nov 1997
Ad 28/10/97--------- £ si [email protected]=6250 £ ic 70376167/70382417
30 Oct 1997
Ad 23/10/97--------- £ si [email protected]=46770 £ ic 70329397/70376167

BEAZER GROUP LIMITED Charges

23 December 1985
Mortgage debenture
Delivered: 2 January 1986
Status: Satisfied on 20 January 1994
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…

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