PERSIMMON HOMES (EAST SCOTLAND) LIMITED
YORK LOCKVA LIMITED

Hellopages » North Yorkshire » York » YO19 4FE

Company number 03085274
Status Active
Incorporation Date 28 July 1995
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-one 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 PERSIMMON HOMES (EAST SCOTLAND) LIMITED are www.persimmonhomeseastscotland.co.uk, and www.persimmon-homes-east-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 East Scotland Limited is a Private Limited Company. The company registration number is 03085274. Persimmon Homes East Scotland Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Persimmon Homes East Scotland 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 GREWER, Geoffrey has been resigned. Secretary SANKEY, Patricia Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSIE, John Robert has been resigned. Director COKER, John Edwin has been resigned. Director FARLEY, Michael Peter has been resigned. Director FORMAN, William Bruce has been resigned. Director FOWLER, Sidney George has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GAFFNEY, David has been resigned. Director GIBNEY, George has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HENDERSON, Donald Cruden has been resigned. Director JACOBS, Ronnie Alexander has been resigned. Director JAMIESON, James has been resigned. Director LAW, Ronald Douglas has been resigned. Director LOW, John David has been resigned. Director MCLAREN, Patricia has been resigned. Director MILLAR, John has been resigned. Director MILLER, Allan has been resigned. Director NEALE, Philip Charles has been resigned. Director PENDLEBURY, John Howard has been resigned. Director PRESTON, James Jackson Wilson has been resigned. Director STORER, James Martin has been resigned. Director TAYLOR, Brian David has been resigned. Director WHITE, John has been resigned. Director WYLES, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
55 years old

Resigned Directors

Secretary
GREWER, Geoffrey
Resigned: 20 July 2001
Appointed Date: 31 May 1996
Secretary
SANKEY, Patricia Valerie
Resigned: 31 May 1996
Appointed Date: 22 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1995
Appointed Date: 28 July 1995
Director
CASSIE, John Robert
Resigned: 31 December 2003
Appointed Date: 16 October 2000
61 years old
Director
COKER, John Edwin
Resigned: 31 December 1996
Appointed Date: 22 August 1995
79 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FORMAN, William Bruce
Resigned: 19 November 1999
Appointed Date: 04 January 1999
75 years old
Director
FOWLER, Sidney George
Resigned: 30 April 2001
Appointed Date: 04 January 1999
82 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 May 2002
69 years old
Director
GAFFNEY, David
Resigned: 05 May 2000
Appointed Date: 01 January 2000
58 years old
Director
GIBNEY, George
Resigned: 31 December 2003
Appointed Date: 01 March 2000
77 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: 26 February 1996
83 years old
Director
HENDERSON, Donald Cruden
Resigned: 31 May 1996
Appointed Date: 22 August 1995
81 years old
Director
JACOBS, Ronnie Alexander
Resigned: 27 August 1999
Appointed Date: 01 July 1998
75 years old
Director
JAMIESON, James
Resigned: 30 April 2001
Appointed Date: 01 July 2000
73 years old
Director
LAW, Ronald Douglas
Resigned: 31 December 2003
Appointed Date: 22 April 2003
58 years old
Director
LOW, John David
Resigned: 26 February 1996
Appointed Date: 22 August 1995
81 years old
Director
MCLAREN, Patricia
Resigned: 31 December 2003
Appointed Date: 01 July 2000
72 years old
Director
MILLAR, John
Resigned: 30 April 2006
Appointed Date: 03 June 1998
81 years old
Director
MILLER, Allan
Resigned: 31 December 2003
Appointed Date: 01 May 2001
56 years old
Director
NEALE, Philip Charles
Resigned: 26 February 1996
Appointed Date: 22 August 1995
76 years old
Director
PENDLEBURY, John Howard
Resigned: 26 February 1996
Appointed Date: 22 August 1995
81 years old
Director
PRESTON, James Jackson Wilson
Resigned: 31 December 2003
Appointed Date: 01 May 2003
60 years old
Director
STORER, James Martin
Resigned: 26 February 1996
Appointed Date: 22 August 1995
68 years old
Director
TAYLOR, Brian David
Resigned: 03 June 1998
Appointed Date: 26 February 1996
78 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 03 June 1998
74 years old
Director
WYLES, Andrew
Resigned: 30 November 2002
Appointed Date: 01 May 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 1995
Appointed Date: 28 July 1995

Persons With Significant Control

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

PERSIMMON HOMES (EAST SCOTLAND) 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
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 131 more events
25 Aug 1995
Secretary resigned;new director appointed
25 Aug 1995
New secretary appointed
25 Aug 1995
Director resigned;new director appointed
25 Aug 1995
Registered office changed on 25/08/95 from: 1 mitchell lane bristol BS1 6BU
28 Jul 1995
Incorporation

PERSIMMON HOMES (EAST SCOTLAND) LIMITED Charges

14 December 2000
A standard security which was presented for registration in scotland on the 14 december 2000 and
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: West Lothian Council
Description: Area or piece of ground extending to 1.265 hectares or…
21 July 2000
A standard security which was presented for registration in scotland on 14 august 2000 and
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Scotia Developments Limited
Description: 6.81 hectares at sandersons wynd,tranent in the county of…
15 November 1999
A standard security which was presented for registration in scotland on 17 november 1999 and
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Barratt Construction Limited
Description: 1.453 hectares or thereabouts to the north of slug road…

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