PERSIMMON HOMES (NORTH MIDLANDS) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01069292
Status Active
Incorporation Date 1 September 1972
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 sixty-three 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 (NORTH MIDLANDS) LIMITED are www.persimmonhomesnorthmidlands.co.uk, and www.persimmon-homes-north-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three 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 North Midlands Limited is a Private Limited Company. The company registration number is 01069292. Persimmon Homes North Midlands Limited has been working since 01 September 1972. The present status of the company is Active. The registered address of Persimmon Homes North Midlands 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 DAVIDSON, Duncan Henry has been resigned. Director FARLEY, Michael Peter has been resigned. Director FENELEY, Stephen John has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HAINSWORTH, Nigel Charles has been resigned. Director HULLAND, Graham Anthony has been resigned. Director HURST, Paul David has been resigned. Director MILLER, Barry has been resigned. Director RUSTON, Janet Margaret 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
GREWER, Geoffrey
Resigned: 20 July 2001
Director
DAVIDSON, Duncan Henry
Resigned: 01 February 1993
84 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 February 1993
72 years old
Director
FENELEY, Stephen John
Resigned: 31 December 2003
69 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
83 years old
Director
HAINSWORTH, Nigel Charles
Resigned: 31 December 2003
Appointed Date: 01 May 1996
72 years old
Director
HULLAND, Graham Anthony
Resigned: 31 December 2003
80 years old
Director
HURST, Paul David
Resigned: 31 December 2003
Appointed Date: 19 January 1998
61 years old
Director
MILLER, Barry
Resigned: 20 January 1997
Appointed Date: 26 February 1996
71 years old
Director
RUSTON, Janet Margaret
Resigned: 31 December 2003
Appointed Date: 01 January 1998
69 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
74 years old

PERSIMMON HOMES (NORTH MIDLANDS) 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
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
17 May 2016
Appointment of Mr David Jenkinson as a director on 1 May 2016
...
... and 153 more events
22 Dec 1986
Declaration of satisfaction of mortgage/charge
22 Dec 1986
Declaration of satisfaction of mortgage/charge
17 Oct 1986
Particulars of mortgage/charge
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 24/04/86; full list of members

PERSIMMON HOMES (NORTH MIDLANDS) LIMITED Charges

7 August 2002
Legal charge
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Unipoly Properties Limited
Description: By way of legal mortgage the property k/a land and…
28 January 2002
Clawback legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land at the former defence animal centre headquarters…
3 September 2001
Legal charge
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Thomas Watson Walker
Description: An area of land measuring approx 4.90 acres or thereabouts…
18 August 2000
Legal charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land lying to the north of elmhurst avenue and newbury…
18 August 2000
Legal charge
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land lying to the north of elmhurst avenue and newbury…
13 August 1998
Legal charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Stoneleigh Abbey Limited
Description: The kennels and the cunnery sites stoneleigh abbey…
29 December 1995
Legal charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: Phase 10 marston lane nuneaton warcs.
14 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 22 December 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h parcel of land being 0.S.no. (Part) 102 on the…
14 February 1986
Legal charge
Delivered: 17 February 1986
Status: Satisfied on 22 December 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land on the north side of moor lane woodthorpe…
22 May 1985
Legal charge
Delivered: 24 May 1985
Status: Satisfied on 22 December 1986
Persons entitled: Williams & Glyns Bank PLC
Description: All that f/h piece or parcel of land situate to langton…
22 May 1985
Legal charge
Delivered: 24 May 1985
Status: Satisfied on 22 December 1986
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H parcel of land situate in and having a frontage to…
2 May 1985
Legal charge
Delivered: 10 May 1985
Status: Satisfied on 22 December 1986
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land adjoining alness drive off moor lane woodthorpe…
14 March 1985
Deed of charge
Delivered: 20 March 1985
Status: Satisfied on 26 March 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: Agreement dated 21/9/84 relating to the development of land…
10 January 1985
Deed of charge
Delivered: 16 January 1985
Status: Satisfied on 16 January 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: (1) by way of assignment an agreement dated 27TH june…
10 January 1985
Deed of charge
Delivered: 16 January 1985
Status: Satisfied on 5 February 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: (1) by way of assignmennt on agreement dated 30TH april…
10 January 1985
Deed of charge
Delivered: 16 January 1985
Status: Satisfied on 11 December 1987
Persons entitled: Williams & Glyns Bank PLC
Description: (1) by way of assignment an agreement dated 10TH february…
10 January 1985
Deed of charge
Delivered: 16 January 1985
Status: Satisfied on 12 January 1988
Persons entitled: Williams & Glyns Bank PLC
Description: By way of an assignment an agreement dated 10TH june, 1983…
10 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & k/a the meadows est water lane clyton without…
10 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied on 22 December 1986
Persons entitled: Williams & Glyns Park PLC
Description: F/H land lying on the e of beckside wilberfoss parish north…
10 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land k/a mayfield park est york rd. Tadcaster n yorks…
10 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied on 22 December 1986
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land situate & k/a bedale gdns est off firby rd bedale…
10 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land adjoining linton rd wetherby w yorks k/a the…
10 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied on 22 December 1987
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land k/a the chase estate norton malton n yorks…
10 August 1984
Legal charge
Delivered: 15 August 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: 2 parcels f/h land comprising 9.68 acres approx. Adjoining…
3 August 1984
Debenture
Delivered: 10 August 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1984
Charge
Delivered: 6 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: A/ All and singular the company's respective rights, title…
21 June 1984
Legal charge
Delivered: 3 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land adjoining linton road, wetherby, west yorkshire.
16 May 1984
Legal charge
Delivered: 26 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land on the eastern side of langton road, norton…
2 May 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H parcel of land being part 0.S.no. 252 containing 1.833…
29 February 1984
Charge and assignment
Delivered: 2 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the interest of the company in the land and premises…
1 October 1983
Legal charge
Delivered: 14 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H parcel of land containing 9.68 acres or thereabounts…
15 September 1983
Charge
Delivered: 20 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Rights title and interest in and to each of the building…
17 August 1983
Legal charge
Delivered: 19 August 1983
Status: Satisfied on 26 January 1987
Persons entitled: Forward Trust Limited
Description: F/H land ashgap lane, normanton, w yorkshire. Together with…
15 August 1983
Legal charge
Delivered: 26 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H plots known as plots numbers 108-117 incl. Mayfield…
30 March 1983
Legal charge
Delivered: 15 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land, approx. 2.40 acres, situated off fixby road…
4 March 1983
Charge
Delivered: 9 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All and singular the company's respective rights, title and…
31 December 1982
Legal charge
Delivered: 11 January 1983
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/Hold land at the parish of fulford, yorkshire with…
26 August 1982
Legal charge
Delivered: 2 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land situate in the parish of bilton county of west…
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…
30 July 1982
Legal charge
Delivered: 5 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: "The pastures" adjoining and adjacent to givan close…
1 July 1982
Legal charge
Delivered: 5 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H northern half of field O.s no 144 on western side of…
1 July 1982
Legal charge
Delivered: 5 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 3.703 acres of land being O.S.80 between lawcliffe lane…
28 May 1982
Legal charge
Delivered: 7 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H mayfield part estate, york road, tadcaster north…
5 February 1982
Legal charge
Delivered: 22 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 1.615 acres of land or thereabouts being part of 0.s…
4 December 1981
Legal charge
Delivered: 12 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 3.131 acres of land being part of O.S.145. water lane…
26 October 1981
Charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in building…
27 August 1981
Legal charge
Delivered: 1 September 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land known as "mayfield park" adjacent to york road…
15 July 1981
Legal charge
Delivered: 21 July 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 2.300 acres of land adjoining york road, strensall, north…
29 May 1981
Legal charge
Delivered: 10 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H "mayfield park estate", york road, tadcaster north…
1 March 1981
Legal charge
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: William Edward Stockil Charlton
Description: Parcel of land situate in the parish of bilton in ainsty…
27 September 1980
Mortgage
Delivered: 8 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 1.500 acres of land fronting york road, strensall, north…
31 July 1980
Mortgage
Delivered: 8 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 7.467 acres of land on the north side of moor lane…
3 July 1980
Charge
Delivered: 9 July 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the companys right title & interest in & to a building…
23 April 1980
Charge
Delivered: 29 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the companys right title & interest in & to a building…
23 April 1980
Charge
Delivered: 29 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the company's right title & interest in & to a building…
30 January 1980
Mortgage
Delivered: 12 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land situate in swarthdale forming part of usher park…

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