GALLIFORD PROPERTIES SOUTHERN LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 00943437
Status Active
Incorporation Date 2 December 1968
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-nine events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GALLIFORD PROPERTIES SOUTHERN LIMITED are www.gallifordpropertiessouthern.co.uk, and www.galliford-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-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.Galliford Properties Southern Limited is a Private Limited Company. The company registration number is 00943437. Galliford Properties Southern Limited has been working since 02 December 1968. The present status of the company is Active. The registered address of Galliford Properties Southern 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 CHILD, Ian Phillip has been resigned. Secretary CHIPPENDALE, Gary has been resigned. Secretary MANTELL, Simon has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Director BELL, David Donald has been resigned. Director BENNETT, John Henry has been resigned. Director BRILL, David Edward has been resigned. Director CLAPHAM, Barry Royston has been resigned. Director COLE, Colin James has been resigned. Director CUMMINGS, David Christopher has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FISHER, Gaynor Ann 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 HARRIS, Christine Mary has been resigned. Director JOUGHIN, Raymond Stuart has been resigned. Director MILLS, David Alan has been resigned. Director NICKSON, Philip has been resigned. Director RIDLEY, Derek James has been resigned. Director ROWLANDS, Stuart has been resigned. Director SMITH, Paul Thomson has been resigned. Director STYLES, Nigel Mark has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WAINWRIGHT, Andrew Mark Naylor has been resigned. Director WHITE, John 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
CHILD, Ian Phillip
Resigned: 02 April 1993
Secretary
CHIPPENDALE, Gary
Resigned: 04 August 1998
Appointed Date: 20 October 1997
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996
Secretary
MCKENZIE, Clive William Price
Resigned: 31 January 1996
Appointed Date: 02 April 1993
Director
BELL, David Donald
Resigned: 17 March 1997
Appointed Date: 29 March 1996
79 years old
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
BRILL, David Edward
Resigned: 31 May 1996
89 years old
Director
CLAPHAM, Barry Royston
Resigned: 30 June 1997
80 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
CUMMINGS, David Christopher
Resigned: 15 December 2000
Appointed Date: 16 March 1998
71 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 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
FISHER, Gaynor Ann
Resigned: 18 September 2002
Appointed Date: 31 May 2002
56 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
HARRIS, Christine Mary
Resigned: 28 October 2002
Appointed Date: 23 September 2002
70 years old
Director
JOUGHIN, Raymond Stuart
Resigned: 28 February 1998
88 years old
Director
MILLS, David Alan
Resigned: 28 October 2002
Appointed Date: 20 September 2002
77 years old
Director
NICKSON, Philip
Resigned: 18 September 2002
Appointed Date: 29 May 2002
67 years old
Director
RIDLEY, Derek James
Resigned: 30 January 1997
Appointed Date: 03 June 1996
77 years old
Director
ROWLANDS, Stuart
Resigned: 02 May 2002
Appointed Date: 04 January 1999
63 years old
Director
SMITH, Paul Thomson
Resigned: 10 September 2002
Appointed Date: 03 December 2001
68 years old
Director
STYLES, Nigel Mark
Resigned: 01 December 1998
Appointed Date: 01 December 1997
62 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
Appointed Date: 01 October 1993
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

Persons With Significant Control

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

GALLIFORD PROPERTIES SOUTHERN LIMITED Events

12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 159 more events
09 Oct 1986
Return made up to 05/09/86; full list of members
01 Oct 1986
Company name changed galliford properties LIMITED\certificate issued on 01/10/86
21 Jul 1977
Accounts made up to 31 January 1977
22 Sep 1976
Accounts made up to 31 January 1976
30 May 1975
Accounts made up to 31 January 1975

GALLIFORD PROPERTIES SOUTHERN LIMITED Charges

5 April 1993
Floating charge
Delivered: 14 April 1993
Status: Satisfied on 17 March 1994
Persons entitled: National House Building Council
Description: All the f/h and l/h properties,book debts present and…
2 April 1993
Debenture
Delivered: 13 April 1993
Status: Satisfied on 12 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Legal charge
Delivered: 13 April 1993
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: All the property comprised in t/n sy 394129 being the…
2 April 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 8 August 2002
Persons entitled: Sears PLC
Description: Freehold premises k/a castle house park road banstead and…
8 April 1975
Legal charge
Delivered: 17 April 1975
Status: Satisfied on 8 August 2002
Persons entitled: Banque De Paris
Description: F/H land fronting vicarage street, luton bedfordshire.
26 September 1973
Legal charge
Delivered: 1 October 1973
Status: Satisfied on 8 August 2002
Persons entitled: Banque De Paris Et Des Pays Bas
Description: Land at junction of park street & vicarage street luton…
29 July 1971
Legal charge
Delivered: 10 August 1971
Status: Satisfied on 13 November 1993
Persons entitled: Royal Liver Trustees LTD, Trustee of the Royal Liver Friendly Society.
Description: 87 burlington rd, new malden, kingston-upon-thames.

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