GALLIFORD HOMES (LONDON) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01065066
Status Active
Incorporation Date 9 August 1972
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GALLIFORD HOMES (LONDON) LIMITED are www.gallifordhomeslondon.co.uk, and www.galliford-homes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four 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.Galliford Homes London Limited is a Private Limited Company. The company registration number is 01065066. Galliford Homes London Limited has been working since 09 August 1972. The present status of the company is Active. The registered address of Galliford Homes London 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 CHANDLER, Colin Neil has been resigned. Secretary MANTELL, Simon has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary TEMPLEMAN, Robert has been resigned. Director BENNETT, John Henry has been resigned. Director BLOOMFIELD, David William has been resigned. Director BRILL, David Edward has been resigned. Director CHILD, Ian Phillip has been resigned. Director CLAPHAM, Barry Royston has been resigned. Director COLE, Colin James has been resigned. Director DONOHUE, Martin Charles has been resigned. Director DOSSETT, Roger John has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FLEET, Andrew Paul has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director JONES, Michael William has been resigned. Director JOUGHIN, Raymond Stuart has been resigned. Director MANTELL, Simon has been resigned. Director PROWTING, Peter Brian has been resigned. Director RIDLEY, Derek James has been resigned. Director ROSIER, Stephen James has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WAINWRIGHT, Andrew Mark Naylor has been resigned. Director WHITE, John has been resigned. Director WHITE, Kenneth Alan has been resigned. Director WRAY, Keith Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
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: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 30 September 2002
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996
Secretary
MCKENZIE, Clive William Price
Resigned: 31 January 1996
Appointed Date: 01 March 1994
Secretary
TEMPLEMAN, Robert
Resigned: 01 March 1994
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
BLOOMFIELD, David William
Resigned: 20 July 1992
86 years old
Director
BRILL, David Edward
Resigned: 31 May 1996
Appointed Date: 01 June 1994
89 years old
Director
CHILD, Ian Phillip
Resigned: 01 September 1996
Appointed Date: 01 June 1994
73 years old
Director
CLAPHAM, Barry Royston
Resigned: 01 September 1996
Appointed Date: 01 June 1994
80 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old
Director
DOSSETT, Roger John
Resigned: 12 October 1992
79 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old
Director
FLEET, Andrew Paul
Resigned: 07 December 2001
Appointed Date: 02 November 1998
68 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: 17 January 2006
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
JONES, Michael William
Resigned: 30 September 2002
Appointed Date: 30 January 2002
77 years old
Director
JOUGHIN, Raymond Stuart
Resigned: 01 September 1996
Appointed Date: 01 June 1994
88 years old
Director
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 30 January 2002
56 years old
Director
PROWTING, Peter Brian
Resigned: 31 January 1994
100 years old
Director
RIDLEY, Derek James
Resigned: 01 September 1996
Appointed Date: 03 June 1996
77 years old
Director
ROSIER, Stephen James
Resigned: 30 January 2002
Appointed Date: 01 June 1996
70 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
77 years old
Director
WAINWRIGHT, Andrew Mark Naylor
Resigned: 04 August 1998
Appointed Date: 03 March 1997
68 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old
Director
WHITE, Kenneth Alan
Resigned: 01 June 1994
Appointed Date: 12 October 1992
89 years old
Director
WRAY, Keith Robert
Resigned: 01 September 1996
Appointed Date: 01 June 1994
77 years old

Persons With Significant Control

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

GALLIFORD HOMES (LONDON) LIMITED Events

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
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 155 more events
27 Sep 1986
Director resigned;new director appointed
04 Sep 1986
Return made up to 30/06/86; full list of members
08 Jul 1986
Group of companies' accounts made up to 31 December 1985
02 Jan 1973
Articles of association
09 Aug 1972
Incorporation

GALLIFORD HOMES (LONDON) LIMITED Charges

30 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Land and buildings at kings place estate merton. Floating…
29 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 16 September 1996
Persons entitled: Midland Bank PLC
Description: Land and buildings at brook meadows estate bedford…
4 February 1985
Legal charge
Delivered: 5 February 1985
Status: Satisfied on 8 August 2002
Persons entitled: Coperative Bank Public Limited Company
Description: Legal charge on f/hold land and premises at the london…
4 February 1985
Debenture
Delivered: 5 February 1985
Status: Satisfied
Persons entitled: Co Operative Bank Public Limited Company
Description: See doc for details. Fixed and floating charges over the…

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