PERSIMMON HOMES (ESSEX) LIMITED
YORK BEAZER HOMES COLCHESTER LIMITED

Hellopages » North Yorkshire » York » YO19 4FE
Company number 00293769
Status Active
Incorporation Date 5 November 1934
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; 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. The most likely internet sites of PERSIMMON HOMES (ESSEX) LIMITED are www.persimmonhomesessex.co.uk, and www.persimmon-homes-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three 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 Essex Limited is a Private Limited Company. The company registration number is 00293769. Persimmon Homes Essex Limited has been working since 05 November 1934. The present status of the company is Active. The registered address of Persimmon Homes Essex Limited is Persimmon House Fulford York North Yorkshire 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 HOLLIS, Edward Ernest has been resigned. Director BRYANT, David George has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director CROW, Robert has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GIBBS, Paul Alan has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HEAD, Alan William has been resigned. Director HOLLIS, Edward Ernest has been resigned. Director HOLLIS, Edward Ernest has been resigned. Director HOMER, David has been resigned. Director HONAN, Colin Michael has been resigned. Director JAY, Andrew John has been resigned. Director JOYCE, Malcolm John has been resigned. Director LOW, John David has been resigned. Director PERRY, Ian Frederick has been resigned. Director PHILLIPS, Adrian John David has been resigned. Director POPLE, Gerald William has been resigned. Director POPLE, Gerald William has been resigned. Director RICHARDSON, 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 SMITH, Paul Thomson 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: 25 November 1997
Secretary
HOLLIS, Edward Ernest
Resigned: 25 November 1997
Director
BRYANT, David George
Resigned: 31 December 2009
Appointed Date: 08 May 2001
73 years old
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 25 November 1997
74 years old
Director
CROW, Robert
Resigned: 08 December 2003
Appointed Date: 03 September 2001
76 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 May 2002
69 years old
Director
GIBBS, Paul Alan
Resigned: 31 December 2003
Appointed Date: 01 January 2002
65 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
HEAD, Alan William
Resigned: 30 November 2001
Appointed Date: 08 May 2001
77 years old
Director
HOLLIS, Edward Ernest
Resigned: 31 December 2003
Appointed Date: 03 September 2001
78 years old
Director
HOLLIS, Edward Ernest
Resigned: 25 November 1997
78 years old
Director
HOMER, David
Resigned: 25 March 1994
79 years old
Director
HONAN, Colin Michael
Resigned: 05 December 1995
Appointed Date: 19 October 1994
80 years old
Director
JAY, Andrew John
Resigned: 31 December 2003
Appointed Date: 03 September 2001
59 years old
Director
JOYCE, Malcolm John
Resigned: 02 May 1997
75 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 09 September 1996
81 years old
Director
PERRY, Ian Frederick
Resigned: 16 January 1995
Appointed Date: 19 October 1994
80 years old
Director
PHILLIPS, Adrian John David
Resigned: 15 August 1997
71 years old
Director
POPLE, Gerald William
Resigned: 31 December 2003
Appointed Date: 03 September 2001
79 years old
Director
POPLE, Gerald William
Resigned: 25 November 1997
79 years old
Director
RICHARDSON, John
Resigned: 31 December 2003
Appointed Date: 02 December 2002
78 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: 05 December 1995
67 years old
Director
SMITH, David John
Resigned: 25 March 1994
Appointed Date: 10 February 1994
67 years old
Director
SMITH, Paul Thomson
Resigned: 29 March 1996
Appointed Date: 05 April 1994
68 years old
Director
THOMAS, Richard William
Resigned: 19 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

PERSIMMON HOMES (ESSEX) LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
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
18 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 197 more events
25 Sep 1986
Director's particulars changed
15 Aug 1986
New director appointed
15 Aug 1986
Registered office changed on 15/08/86 from: 50 epping new road buckhurst hill essex 1G9 5TH
04 Jun 1986
Director resigned;new director appointed
08 May 1986
New director appointed

PERSIMMON HOMES (ESSEX) LIMITED Charges

30 September 1994
Legal mortgage
Delivered: 13 October 1994
Status: Satisfied on 28 February 1995
Persons entitled: Countryside Properties Public Limited Company
Description: Part area "o", church langley, harlow, essex t/no EX433050.
31 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 4 June 1991
Persons entitled: Shaftesbury Society Housing Association
Description: Area 6B highwoods colchester essex.
1 December 1988
Legal mortgage
Delivered: 17 December 1988
Status: Satisfied on 25 September 2001
Persons entitled: Abbey National Bu{Ilding Society
Description: Plot 154 grantchester court ipswich road highwoods…
29 November 1988
Legal mortgage
Delivered: 6 December 1988
Status: Satisfied on 28 February 1995
Persons entitled: Abbey National Building Society
Description: Plot 156 grantchester court ipswich road highwoods…
29 November 1988
Legal mortgage
Delivered: 6 December 1988
Status: Satisfied on 4 June 1991
Persons entitled: Abbey National Building Society
Description: Plot 148 grantchester court ipswich road highwoods…
24 November 1988
Legal mortgage
Delivered: 1 December 1988
Status: Satisfied on 4 June 1991
Persons entitled: Abbey National Building Society
Description: Plot 155 grantchester court ipswich road highwoods…
24 November 1988
Legal mortgage
Delivered: 1 December 1988
Status: Satisfied on 4 June 1991
Persons entitled: Abbey National Building Society
Description: Plot 153 grantchester court ipswich road highwoods…
24 November 1988
Legal mortgage
Delivered: 1 December 1988
Status: Satisfied on 4 June 1991
Persons entitled: Abbey National Building Society
Description: Plot 151 grantchester court ipswich road highwood…
28 February 1980
Legal charge
Delivered: 4 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land forming part of little wheatleys farm, rayleigh essex…
28 February 1980
Legal charge
Delivered: 4 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land east side of little wheatleys chase rayleigh essex ex…

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