Company number 00153009
Status Active
Incorporation Date 6 February 1919
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
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; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of BEAZER HOMES REIGATE LIMITED are www.beazerhomesreigate.co.uk, and www.beazer-homes-reigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and twelve 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 Homes Reigate Limited is a Private Limited Company.
The company registration number is 00153009. Beazer Homes Reigate Limited has been working since 06 February 1919.
The present status of the company is Active. The registered address of Beazer Homes Reigate Limited is Persimmon House Fulford York 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 ARMSTRONG, Brian has been resigned. Secretary DOUSE, Jeremy Robin John has been resigned. Secretary GIBSON, Jane Caroline has been resigned. Secretary HAMSHAW THOMAS, Charles William has been resigned. Secretary HENSHAW, Stephen Leslie has been resigned. Secretary MILLGATE, Sean has been resigned. Secretary THOMSON, Brian Dennis has been resigned. Secretary WHITE, Raymond George has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Director AYRES, Edward Francis has been resigned. Director BARRACLOUGH, Sydney has been resigned. Director BURNELL, Theresa Mary has been resigned. Director CHEESEMAN, Brian John has been resigned. Director CLARK, Roger David, Director And Company Secretary has been resigned. Director DOUSE, Jeremy Robin John has been resigned. Director DYMOTT, Stephen John has been resigned. Director EVANS, David John has been resigned. Director FARLEY, Michael Peter has been resigned. Director FISH, Robert Nigel has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FREEMAN, Gary Arthur has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HENSHAW, Stephen Leslie has been resigned. Director HONAN, Colin Michael has been resigned. Director HOUSTON, Raymond Charles has been resigned. Director LOW, John David has been resigned. Director MILLGATE, Sean has been resigned. Director PUTNAM, Stephen Charles has been resigned. Director READER, Christopher William has been resigned. Director SCOTT, John Andrew has been resigned. Director SLATTER, Terence James has been resigned. Director SMITH, David John has been resigned. Director SMITH, David John has been resigned. Director SMITH, David John has been resigned. Director THOMAS, Richard William has been resigned. Director THOMSON, Brian Dennis has been resigned. Director TWINE, Nicholas Paul has been resigned. Director WEBB, Dennis Michael has been resigned. Director WEBB, Dennis James has been resigned. Director WHITE, John has been resigned. Director WHITE, Raymond George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MILLGATE, Sean
Resigned: 30 June 1999
Appointed Date: 23 February 1998
Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 13 July 1994
Appointed Date: 01 July 1993
Director
EVANS, David John
Resigned: 21 February 1997
Appointed Date: 17 February 1995
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 09 September 1996
81 years old
Director
MILLGATE, Sean
Resigned: 30 June 1999
Appointed Date: 23 February 1998
65 years old
Director
SMITH, David John
Resigned: 09 September 1996
Appointed Date: 19 December 1995
67 years old
Director
SMITH, David John
Resigned: 06 September 1994
Appointed Date: 13 July 1994
67 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 05 June 2001
74 years old
Persons With Significant Control
Beazer Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEAZER HOMES REIGATE LIMITED Events
1 September 1998
Legal charge
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Mclean Homes South East Limited
Description: Land situate at pested bars road monchelsea maidstone kent.
23 March 1998
Legal charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Ind Coope (Oxford & West) Limited
Description: Land situate to the rear of the parsons pig public house…
4 July 1997
Legal charge
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Elkington Developments Limited
Description: The f/h land at benhall mill road tunbridge wells kent.
5 August 1994
Deed of charge
Delivered: 6 August 1994
Status: Satisfied
on 15 August 1998
Persons entitled: Walkers Smith Snack Foods Limited
Description: F/H land k/as 226 226 and part of 230 southampton road…
15 April 1994
Legal charge
Delivered: 27 April 1994
Status: Satisfied
on 15 September 1995
Persons entitled: Persimmon Homes (South East) Limited
Description: F/H-land being part of blakes farm southwater west sussex.
15 April 1994
Mortgage
Delivered: 20 April 1994
Status: Satisfied
on 15 September 1995
Persons entitled: Southwater Properties Limited
Description: Land at blakes farm southwater west sussex.
5 June 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied
on 4 February 1992
Persons entitled: Lye & Sons Limited
Description: 137/141 (odd numbers) old bedford road luton bedfordshire…
1 July 1986
Legal charge
Delivered: 5 July 1986
Status: Satisfied
on 4 February 1992
Persons entitled: Keith Robert James Sherrall
Description: Land at almondsbury in the county of avon. 44.6 acres &…
6 June 1986
Charge
Delivered: 10 June 1986
Status: Satisfied
on 4 February 1992
Persons entitled: Bryant Homes Limited.
Description: F/Hold land at stoke clifford, bristol, avon.
16 August 1985
Mortgage
Delivered: 23 August 1985
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: All the right & interests of all company and all buildings…
15 April 1985
Mortgage
Delivered: 22 April 1985
Status: Satisfied
on 15 August 1998
Persons entitled: Northern Bank Limited
Description: Property part of lands at boatown, parish of newtownards…
15 April 1985
Mortgage
Delivered: 22 April 1985
Status: Satisfied
on 29 April 1994
Persons entitled: Northern Bank Limited
Description: Properties at high street & chirch view, holywood county…
15 April 1985
Mortgage
Delivered: 22 April 1985
Status: Satisfied
Persons entitled: Northern Bank Limited
Description: Property at balmoral avenue in the townland of upper malone…
15 March 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied
Persons entitled: Chartered Trust PLC
Description: Land on the month side of warminster road, bachampton avon…
14 January 1985
Legal mortgage
Delivered: 16 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: London west side of summerhead road, hailsham east sussex…
23 August 1984
Legal mortgage
Delivered: 31 August 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at longford, gloucestershire &/or the proceeds…
17 August 1984
Legal charge
Delivered: 5 September 1984
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: See rider b attached to doc M320 for details for property…
12 July 1984
Legal mortgage
Delivered: 26 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Property lying to the west of hay lane, lydiard tregoze…
30 April 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied
Persons entitled: Chartered Trust PLC.
Description: 13 plots of land at warsash road, locksheath, fareham…
30 April 1984
Legal charge
Delivered: 1 May 1984
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land an north side of park road, congresbury, woodspring…
18 April 1984
Legal charge
Delivered: 3 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold all that piece or parcel of land on the east side of…
9 April 1984
Legal charge
Delivered: 28 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at "greendown" lychard fregeze, near…
9 April 1984
Legal charge
Delivered: 13 April 1984
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Property at southwood fanborough hampshire part title no…
2 April 1984
Charge
Delivered: 10 April 1984
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land at warnford road and osgood avenue orpington kent…
9 March 1984
Mortgage
Delivered: 12 March 1984
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: Land at the rear of 170-182 (even numbers inclusive)…
11 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 4 February 1992
Persons entitled: Lloyds Bank PLC
Description: L/Hold land and buildings off speke boulevard, speke…
11 October 1983
Legal charge
Delivered: 17 October 1983
Status: Satisfied
Persons entitled: Robert Fleming Trustee Co Limited.
Description: F/Hold land between 17/21 (odd nos only) addscombe grove…
14 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land at the ridgeway, westbury-on-trym, bristol, avon…
14 July 1983
Legal charge
Delivered: 28 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the west of high street, uckfield…
6 May 1983
Legal mortgage
Delivered: 26 May 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property adjoining highdown, old maldew, surrey…
29 April 1983
Legal charge
Delivered: 7 May 1983
Status: Satisfied
Persons entitled: First National Finance Corporation PLC
Description: F/Hold land - sector 6 at shorley park, estate, bishops…
27 April 1983
Legal mortgage
Delivered: 3 May 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at orchard way, shirley, croydon, surrey, title no…
27 April 1983
Legal mortgage
Delivered: 3 May 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Guildford road, horsham, sussex, title no wsx 56753 and/or…
21 March 1983
Legal charge
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/Hold land and premises on the N.e side of cutbush lane…
3 March 1983
Legal charge
Delivered: 14 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold the old sand pit, park lane, reigate surrey title…
3 March 1983
Legal charge
Delivered: 14 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the west of high street, uckfield…
23 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company.
Description: 1) land at southborough road, bramley, london title no. Sgl…
23 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company.
Description: 1) land on the north side of manor road, saltford…
28 April 1982
Standard security presented for registration at the register of sasines on the 11TH may 1982.
Delivered: 20 May 1982
Status: Satisfied
on 15 August 1998
Persons entitled: United Dominions Trust Limited.
Description: Plot of ground at edran street, elvan street, glasgow.
28 April 1982
Floating charge
Delivered: 19 May 1982
Status: Satisfied
on 15 August 1998
Persons entitled: United Dominions Trust Limited.
Description: (1) heritable property comprising site bounded on west by…
23 February 1982
Debenture
Delivered: 26 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 1981
Letter of set off
Delivered: 16 June 1981
Status: Satisfied
on 13 July 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums at present outstanding to the credit of any…
7 October 1980
Legal charge
Delivered: 11 October 1980
Status: Satisfied
Persons entitled: Commercial Credit Services Limited
Description: Land adjoining hale road widnes cheshire.
21 June 1979
Legal charge
Delivered: 3 July 1979
Status: Satisfied
on 4 February 1992
Persons entitled: United Dominions Trust Limited.
Description: 2 plots of land on the north-west side radcliffe rd., Bury…
19 December 1977
Legal charge
Delivered: 22 December 1977
Status: Satisfied
on 4 February 1992
Persons entitled: United Dominions Trust LTD
Description: F/H land containing approximately 6.37 hectares (15.74…
4 August 1977
Mortgage
Delivered: 8 August 1977
Status: Satisfied
on 15 August 1998
Persons entitled: United Dominions Trust LTD
Description: 1) land at fulwood village estate, aigbaugh rd, liverpool…