PERSIMMON HOMES (LANCASHIRE) LIMITED
YORK BEAZER HOMES PRESTON LIMITED LEECH HOMES (NORTH WEST) LIMITED

Hellopages » North Yorkshire » York » YO19 4FE

Company number 00572988
Status Active
Incorporation Date 16 October 1956
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 one hundred and fifty-one events have happened. The last three records are Registration of charge 005729880004, created on 28 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of PERSIMMON HOMES (LANCASHIRE) LIMITED are www.persimmonhomeslancashire.co.uk, and www.persimmon-homes-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one 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 Lancashire Limited is a Private Limited Company. The company registration number is 00572988. Persimmon Homes Lancashire Limited has been working since 16 October 1956. The present status of the company is Active. The registered address of Persimmon Homes Lancashire 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 HAMSHAW THOMAS, Charles William has been resigned. Secretary REDBURN, Barry Thomas has been resigned. Director BROADBENT, David William has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director COOK, Mark has been resigned. Director FARLEY, Michael Peter has been resigned. Director FOLLOWS, Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director LAVELLE, Michael Frederick has been resigned. Director LOW, John David has been resigned. Director MILLAR, John has been resigned. Director REDBURN, Barry Thomas has been resigned. Director SMITH, David John has been resigned. Director SMITH, David John has been resigned. Director TUKE, Richard Ian has been resigned. Director WALKER, Douglas James Ira has been resigned. Director WARREN, Roger 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
54 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 01 August 1996
Secretary
HAMSHAW THOMAS, Charles William
Resigned: 31 July 1996
Appointed Date: 20 February 1995
Secretary
REDBURN, Barry Thomas
Resigned: 20 February 1995
Director
BROADBENT, David William
Resigned: 31 December 2003
Appointed Date: 18 January 2002
71 years old
Director
CALVERT, Andrew Richard John
Resigned: 27 August 1998
Appointed Date: 12 February 1997
74 years old
Director
COOK, Mark
Resigned: 31 December 2003
Appointed Date: 09 September 2002
62 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FOLLOWS, Neil
Resigned: 31 December 2003
Appointed Date: 01 September 2003
58 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 May 2002
69 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
LAVELLE, Michael Frederick
Resigned: 31 December 2003
Appointed Date: 01 September 2003
67 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 28 October 1999
81 years old
Director
MILLAR, John
Resigned: 30 April 2006
Appointed Date: 18 January 2002
81 years old
Director
REDBURN, Barry Thomas
Resigned: 20 February 1995
79 years old
Director
SMITH, David John
Resigned: 19 March 2001
Appointed Date: 27 August 1998
67 years old
Director
SMITH, David John
Resigned: 12 February 1997
Appointed Date: 20 February 1995
67 years old
Director
TUKE, Richard Ian
Resigned: 09 September 2002
Appointed Date: 06 August 2001
63 years old
Director
WALKER, Douglas James Ira
Resigned: 20 February 1995
83 years old
Director
WARREN, Roger
Resigned: 05 February 2002
Appointed Date: 23 May 2001
71 years old
Director
WEBB, Dennis Michael
Resigned: 28 October 1999
Appointed Date: 20 February 1995
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 (LANCASHIRE) LIMITED Events

31 Oct 2016
Registration of charge 005729880004, created on 28 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
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
...
... and 141 more events
16 Feb 1987
Return made up to 10/12/86; full list of members
20 Jun 1986
Declaration of satisfaction of mortgage/charge
20 Jun 1986
Declaration of satisfaction of mortgage/charge
13 Jul 1978
Company name changed\certificate issued on 13/07/78
16 Oct 1956
Certificate of incorporation

PERSIMMON HOMES (LANCASHIRE) LIMITED Charges

28 October 2016
Charge code 0057 2988 0004
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Pursuant to a legal charge dated 28 october 2016 made…
30 April 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 21 April 2001
Persons entitled: Hong Kong Bank Limited
Description: (1) f/h property k/a plots 10,11 & 12, riverside park…
20 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 21 April 2001
Persons entitled: Antony Gibbs Securities Limited
Description: (1) f/h property k/a plots 3&4 the hawthorns cinammon brow…
29 September 1983
Letter of set off.
Delivered: 4 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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