PERSIMMON HOMES (ANGLIA) LIMITED
YORK

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Company number 02768964
Status Active
Incorporation Date 30 November 1992
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 forty-eight 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 PERSIMMON HOMES (ANGLIA) LIMITED are www.persimmonhomesanglia.co.uk, and www.persimmon-homes-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Persimmon Homes Anglia Limited is a Private Limited Company. The company registration number is 02768964. Persimmon Homes Anglia Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Persimmon Homes Anglia 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 EMMETT, Paul David has been resigned. Secretary GREWER, Geoffrey has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SMART, Peter Charles has been resigned. Director BRYANT, David George has been resigned. Nominee Director COHEN, Violet has been resigned. Director DAVIDSON, Duncan Henry has been resigned. Director DAVIDSON, Martin Charles William has been resigned. Director EMMETT, Paul David has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FULLER, Andrew has been resigned. Director GIBBS, Jonathan Stanley has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HADMAN, Alan Frank has been resigned. Director OSBORN, Trevor Michael has been resigned. Director QUAYLE, Graham Lawrence has been resigned. Director SMART, Peter Charles has been resigned. Director TAYLOR, Brian David has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 20 July 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: 03 January 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
EMMETT, Paul David
Resigned: 16 December 1992
Appointed Date: 30 November 1992
Secretary
GREWER, Geoffrey
Resigned: 20 July 2001
Appointed Date: 16 December 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992
Secretary
SMART, Peter Charles
Resigned: 19 April 1993
Appointed Date: 30 November 1992
Director
BRYANT, David George
Resigned: 31 December 2009
Appointed Date: 16 December 1992
73 years old
Nominee Director
COHEN, Violet
Resigned: 30 November 1992
Appointed Date: 30 November 1992
93 years old
Director
DAVIDSON, Duncan Henry
Resigned: 01 February 1993
Appointed Date: 16 December 1992
84 years old
Director
DAVIDSON, Martin Charles William
Resigned: 31 December 2003
Appointed Date: 01 July 1999
72 years old
Director
EMMETT, Paul David
Resigned: 16 December 1992
Appointed Date: 30 November 1992
64 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 21 August 2000
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 May 2002
69 years old
Director
FULLER, Andrew
Resigned: 31 December 2003
Appointed Date: 01 July 2002
55 years old
Director
GIBBS, Jonathan Stanley
Resigned: 31 December 2003
Appointed Date: 01 July 1999
63 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: 16 December 1992
83 years old
Director
HADMAN, Alan Frank
Resigned: 31 December 2003
Appointed Date: 16 December 1992
72 years old
Director
OSBORN, Trevor Michael
Resigned: 31 July 2002
Appointed Date: 01 January 1996
81 years old
Director
QUAYLE, Graham Lawrence
Resigned: 30 June 1999
Appointed Date: 16 December 1992
81 years old
Director
SMART, Peter Charles
Resigned: 16 December 1992
Appointed Date: 30 November 1992
75 years old
Director
TAYLOR, Brian David
Resigned: 30 April 1997
Appointed Date: 22 April 1997
78 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 16 December 1992
74 years old

PERSIMMON HOMES (ANGLIA) 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
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
17 May 2016
Appointment of Mr David Jenkinson as a director on 1 May 2016
...
... and 138 more events
03 Dec 1992
New secretary appointed;director resigned;new director appointed
03 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
30 Nov 1992
Incorporation
30 Nov 1992
Incorporation

PERSIMMON HOMES (ANGLIA) LIMITED Charges

31 January 2001
Legal charge over building contract
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: William Alan Kenneth Crockatt, Ann Deirdre Crockatt, William John Crockatt, Sally Ann Bardsleyand Jennifer Susan Clare Thomson
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Legal charge
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Norman Eric Dodd Richard Mark Jeffries
Description: F/H worlingham beccles (more particularly decribed in a…
8 November 1999
Legal charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H land at aldham mill hill hadleigh ipswich suffolk.
28 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 16 May 1996
Persons entitled: Bovis Homes Limited
Description: Land adjoining dussindale drive thorpe st andrew broadland…
28 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied on 16 May 1996
Persons entitled: Bovis Homes Limited
Description: Land on the southerly side of reepham road thorpe marriott…
20 January 1993
Deed of variation
Delivered: 27 January 1993
Status: Satisfied on 20 May 1995
Persons entitled: Peter Anthony Ravenshear Diana Joan Tower Ravenshear
Description: 150.625 hectares of land at bucklesham hall suffolk as in…

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