Company number 01271677
Status Active
Incorporation Date 4 August 1976
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 eighty-one 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 (NORTH EAST) LIMITED are www.persimmonhomesnortheast.co.uk, and www.persimmon-homes-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine 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 North East Limited is a Private Limited Company.
The company registration number is 01271677. Persimmon Homes North East Limited has been working since 04 August 1976.
The present status of the company is Active. The registered address of Persimmon Homes North East 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. Director ALLEN, Michael John has been resigned. Director ANDERSON, Don has been resigned. Director BROADBENT, David William has been resigned. Director DAVIDSON, Duncan Henry has been resigned. Director FAIRBURN, Jeffrey has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GRANT, Robert has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director JENKINSON, David has been resigned. Director MILLAR, John has been resigned. Director MILLER, Barry has been resigned. Director NEEDHAM, Douglas has been resigned. Director TAYLOR, Brian David has been resigned. Director THUBRON, Kevin has been resigned. Director TINDALE, Richard has been resigned. Director WAUGH, Helen Tyrrell has been resigned. Director WHITE, John has been resigned. Director WILLIAMS, Geoffrey Edward has been resigned. Director WOOD, Maurice Gordon has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ANDERSON, Don
Resigned: 20 January 2003
Appointed Date: 01 May 2001
64 years old
Director
FAIRBURN, Jeffrey
Resigned: 31 December 2003
Appointed Date: 26 February 1996
59 years old
Director
JENKINSON, David
Resigned: 31 December 2003
Appointed Date: 04 January 1999
58 years old
Director
MILLAR, John
Resigned: 30 April 2006
Appointed Date: 01 September 1994
82 years old
Director
MILLER, Barry
Resigned: 21 February 1997
Appointed Date: 26 February 1996
72 years old
Director
THUBRON, Kevin
Resigned: 31 December 2003
Appointed Date: 03 December 2001
65 years old
Director
TINDALE, Richard
Resigned: 31 December 2003
Appointed Date: 02 July 2001
54 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 01 February 1993
74 years old
PERSIMMON HOMES (NORTH EAST) 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
26 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 171 more events
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 28/04/86; full list of members
04 Dec 1984
Company name changed\certificate issued on 04/12/84
30 Jul 1980
Company name changed\certificate issued on 30/07/80
04 Aug 1976
Certificate of incorporation
23 September 2002
Legal charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Wansbeck District Council
Description: Land at bolam drive,sixth avenue and sweethope…
11 May 2001
First charge
Delivered: 18 May 2001
Status: Satisfied
on 3 December 2003
Persons entitled: Brian Turnbull Julius Stevens and Keith James Bruce-Smith
Description: 1.145 acres of land at dubmire industrial estate dairy…
6 September 1999
Legal charge
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Wayne Readman, Arthur Readman, Sheila Readman, Hazel Anne Readman
Description: The property known as land on the west side of harperley…
5 January 1998
Charge of whole
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Stewart Malcolm Manners
Bryan William Manners
Anna Olivia Manners
Description: Middle brunton west farm gosforth newcastle upon tyne t/n…
1 November 1995
Legal charge
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: The Trustees of the Diocese of Hexham & Newcastle upon Tyne
Description: 11 acres of f/hold property at woodlands,wooler…
15 October 1992
Legal charge
Delivered: 16 October 1992
Status: Satisfied
on 3 November 1994
Persons entitled: The Council of the City of Sunderland
Description: 6.9 acres ot thereabouts of land on the west side of hetton…
9 July 1992
Deed of charge
Delivered: 15 July 1992
Status: Satisfied
on 3 November 1994
Persons entitled: The Trustees of St.Margarets Church Estate Charity
Description: 3.508 acres of land situate at nevilles cross in the county…
9 July 1992
Legal charge
Delivered: 11 July 1992
Status: Satisfied
on 3 November 1994
Persons entitled: The Trustees of St.Margarets Estate Charity
Description: 3.508 acres of land situate at nevilles cross in the county…
11 May 1992
Legal charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: Land adjoining usworth hall,at stephenson district…
24 July 1991
Mortgage
Delivered: 2 August 1991
Status: Satisfied
on 3 November 1994
Persons entitled: Henry Sedgewick
Description: All that piece or parcel of land at lomes barn neville's…
1 December 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied
on 8 January 1992
Persons entitled: Church Commissioners for England
Description: 11.47 acres or thereabouts at west farm east boldon tyne &…
3 January 1989
Legal charge
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: Arthur John Wilks
Description: All that f/h property situate at or near neville's cross in…
15 September 1986
Legal charge
Delivered: 19 September 1986
Status: Satisfied
on 17 January 1989
Persons entitled: Barclays Bank PLC
Description: Land at meadway, forest hall, newcastle upon tyne.
3 September 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the west side of shibdon road, blaydon, tyne and…
13 August 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the east side of salters lane, shotton colliery…
29 May 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at meadway, forest hall, newcastle upon tyne, tyne and…
7 March 1986
Legal charge
Delivered: 17 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 20 lansdowne tce, gosforth, newcastle upon tyne, tyne &…
5 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at meadway forest hall newcastle upon tyne tyne and…
6 January 1986
Legal charge
Delivered: 20 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5.9 acres of land at boldon lane, cleadon, whitburn, county…
21 October 1985
Legal charge
Delivered: 31 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at the meadway forest hall newcastle upon tyne tyne…
21 October 1985
Legal charge
Delivered: 29 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at lingley lane heworth tyne and wear.
11 July 1985
Debenture
Delivered: 22 July 1985
Status: Satisfied
on 12 May 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1984
Debenture
Delivered: 10 August 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Specific equitable charge of all estates or interests of…
28 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on the north side of pulborough road, cootham, west…
28 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land to the north east side of the junction of birch grove…
28 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on the north side of london road, swanley, kent. T.N…
6 April 1981
Charge
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…