BEAZER HOMES YATELEY LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 00646240
Status Active
Incorporation Date 4 January 1960
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 one hundred and ninety 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 HOMES YATELEY LIMITED are www.beazerhomesyateley.co.uk, and www.beazer-homes-yateley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one 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 Yateley Limited is a Private Limited Company. The company registration number is 00646240. Beazer Homes Yateley Limited has been working since 04 January 1960. The present status of the company is Active. The registered address of Beazer Homes Yateley 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 GARNER, Laurence Edwin has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director CHAPPLE, Alan has been resigned. Director COATS, Peter Herbert has been resigned. Director DONNISON, David Bernard 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 GARNER, Laurence Edwin has been resigned. Director GOULD, Stephen Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HONAN, Colin Michael has been resigned. Director KENNEDY, Rodney has been resigned. Director LAWRENCE, Ernest William has been resigned. Director LILLY, Stewart Alan Gordon has been resigned. Director LOW, John David has been resigned. Director MINERS, John Malcolm has been resigned. Director ROBINSON, Raymond John 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 TALBOT, Richard Ian has been resigned. Director THOMAS, Richard William has been resigned. Director THOMAS, Richard William has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


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: 19 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 08 June 1998
Secretary
GARNER, Laurence Edwin
Resigned: 08 June 1998
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 08 June 1998
74 years old
Director
CHAPPLE, Alan
Resigned: 08 November 1991
88 years old
Director
COATS, Peter Herbert
Resigned: 08 November 1991
82 years old
Director
DONNISON, David Bernard
Resigned: 11 September 1997
79 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old
Director
GARNER, Laurence Edwin
Resigned: 08 June 1998
78 years old
Director
GOULD, Stephen Neil
Resigned: 08 June 1998
Appointed Date: 01 March 1995
76 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: 19 March 2001
83 years old
Director
HONAN, Colin Michael
Resigned: 04 December 1995
Appointed Date: 17 October 1994
80 years old
Director
KENNEDY, Rodney
Resigned: 08 June 1998
79 years old
Director
LAWRENCE, Ernest William
Resigned: 26 March 1993
96 years old
Director
LILLY, Stewart Alan Gordon
Resigned: 31 December 1992
77 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 09 September 1996
81 years old
Director
MINERS, John Malcolm
Resigned: 08 November 1991
74 years old
Director
ROBINSON, Raymond John
Resigned: 08 June 1998
72 years old
Director
SMITH, David John
Resigned: 19 March 2001
Appointed Date: 27 August 1998
67 years old
Director
SMITH, David John
Resigned: 09 September 1996
Appointed Date: 04 December 1995
67 years old
Director
SMITH, David John
Resigned: 25 March 1994
Appointed Date: 10 February 1994
67 years old
Director
TALBOT, Richard Ian
Resigned: 08 November 1991
73 years old
Director
THOMAS, Richard William
Resigned: 20 October 1994
85 years old
Director
THOMAS, Richard William
Resigned: 20 October 1994
85 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
85 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 YATELEY 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
16 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 180 more events
03 Dec 1986
Gazettable document
28 Nov 1986
Full accounts made up to 30 June 1986
28 Nov 1986
Return made up to 30/10/86; full list of members
21 Oct 1986
Particulars of mortgage/charge
01 Oct 1982
Company name changed\certificate issued on 01/10/82

BEAZER HOMES YATELEY LIMITED Charges

31 October 1996
First legal mortgage
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: Heron Land Developments Limited
Description: F/H property at area 5B knightwood park chandlers ford and…
24 February 1994
Legal charge
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: Land adjoining maunsell way and tollbar way hedge end being…
9 July 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 13 July 1991
Persons entitled: G.Y. Roberts S.P. Summersbee R.J. Shirmpton R.T. Harwood
Description: F/H land off moreton lane thame oxfordshire.
16 February 1990
Legal charge
Delivered: 28 February 1990
Status: Satisfied on 18 March 1991
Persons entitled: Luff Farnes Limited
Description: Land at park farm, binsfield, brackwell, berkshire, t/n:-…
1 June 1987
Legal charge
Delivered: 3 June 1987
Status: Satisfied on 23 March 1988
Persons entitled: Carol Gillett David Taplin Peter Taplin Fred Taplin
Description: Land at home farm, grange road, hedge end southampton.
14 October 1986
Deed of charge
Delivered: 21 October 1986
Status: Satisfied on 17 October 1990
Persons entitled: The Secretary of State for Social Services
Description: 1) australia house london road east grinstead west sussex…
30 April 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 20 November 1987
Persons entitled: Hok Kong Bank Limited
Description: F/Hold property known as plots 20,21,22 and 23 kennet lea…
20 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 20 November 1987
Persons entitled: Antony Gibbs Securities Limited
Description: (1) f/hold 63,64,65 the brambles, cowplain. (2) all amounts…
31 October 1985
Legal charge
Delivered: 4 November 1985
Status: Satisfied
Persons entitled: United Dominion Trust Limited
Description: (1) f(hold land lying to the east of station road…
21 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: (1) land at elizabeth park, wakingham, berkshire (2) fixed…
22 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied
Persons entitled: United Dominion Trust Limited
Description: Freehold land known as phase iii westbrook farm, cowplain…
21 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/H land lying to the north east of longfleet drive…
10 June 1985
Legal charge
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: Land on the south side of bath road, calcot, newbury…
6 November 1984
Legal charge
Delivered: 7 November 1984
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/Hold land lying to the north east of station road…
17 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/Hold land situated at canford cliffs poole dorset &…
5 July 1984
Legal mortgage
Delivered: 10 July 1984
Status: Satisfied
Persons entitled: County Bank Limited
Description: Land at beansheaf farm calcot tn bk 219488. floating charge…
21 February 1984
Legal mortgage
Delivered: 24 February 1984
Status: Satisfied
Persons entitled: County Bank Limited
Description: Charges by way of a legal mortgage the f/h property situate…
26 September 1983
Legal mortgage
Delivered: 4 October 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: Site at king street lane, winnersh, berkshire title no bk…
1 September 1983
Legal charge
Delivered: 7 September 1983
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/Hold land on the north east side of station road…
30 June 1983
Legal charge
Delivered: 1 June 1983
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: F/H land situated on station rd, thatcham newbury berkshire…
3 May 1983
Legal charge
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Antony Gibbs & Sons Limited
Description: F/H land at banton count farm on the south side of radley…
5 February 1982
Debenture
Delivered: 17 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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