PERSIMMON HOMES (WESSEX) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01311348
Status Active
Incorporation Date 29 April 1977
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 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 (WESSEX) LIMITED are www.persimmonhomeswessex.co.uk, and www.persimmon-homes-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven 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 Wessex Limited is a Private Limited Company. The company registration number is 01311348. Persimmon Homes Wessex Limited has been working since 29 April 1977. The present status of the company is Active. The registered address of Persimmon Homes Wessex 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 ALLEN ROSS, Terence Leslie has been resigned. Director BARRETT, Antony Richard has been resigned. Director BECKLEY, Wendy Mona has been resigned. Director BRIGGS, Richard Symon has been resigned. Director DAVIDSON, Duncan Henry has been resigned. Director DRINKWATER, Clive Thomas has been resigned. Director FARLEY, Michael Peter has been resigned. Director FOX, Brian Vernon has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GOLDSMITH, Nicola has been resigned. Director GOLDSMITH, Nicola has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HAMMOND, Andrew Richard has been resigned. Director MALE, Gary Arthur has been resigned. Director NEALE, Philip Charles has been resigned. Director NORRIS, Peter Roy has been resigned. Director TAYLOR, Brian David has been resigned. Director THORNTON, David has been resigned. Director TUTILL, Kelvin Geoffrey has been resigned. Director VIVEASH, Derek Leonard 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
ALLEN, Michael John
Resigned: 01 February 1993
80 years old

Director
ALLEN ROSS, Terence Leslie
Resigned: 07 August 1996
Appointed Date: 31 October 1994
78 years old

Director
BARRETT, Antony Richard
Resigned: 18 December 2003
Appointed Date: 07 April 2003
64 years old

Director
BECKLEY, Wendy Mona
Resigned: 14 July 2000
Appointed Date: 01 March 2000
66 years old

Director
BRIGGS, Richard Symon
Resigned: 31 December 2003
Appointed Date: 01 May 2001
59 years old

Director
DAVIDSON, Duncan Henry
Resigned: 01 February 1993
84 years old

Director
DRINKWATER, Clive Thomas
Resigned: 31 December 2003
Appointed Date: 01 February 1994
85 years old

Director
FARLEY, Michael Peter
Resigned: 18 April 2013
72 years old

Director
FOX, Brian Vernon
Resigned: 30 June 1994
89 years old

Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 May 2002
69 years old

Director
GOLDSMITH, Nicola
Resigned: 31 December 2003
Appointed Date: 11 September 2000
63 years old

Director
GOLDSMITH, Nicola
Resigned: 31 December 1999
Appointed Date: 20 February 1997
63 years old

Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old

Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2001
Appointed Date: 14 October 1996
65 years old

Director
GREWER, Geoffrey
Resigned: 01 May 2002
83 years old

Director
HAMMOND, Andrew Richard
Resigned: 02 January 2003
Appointed Date: 04 January 1999
55 years old

Director
MALE, Gary Arthur
Resigned: 31 December 2003
Appointed Date: 28 February 2003
59 years old

Director
NEALE, Philip Charles
Resigned: 31 December 2003
Appointed Date: 01 July 1999
76 years old

Director
NORRIS, Peter Roy
Resigned: 23 February 1999
Appointed Date: 01 January 1995
81 years old

Director
TAYLOR, Brian David
Resigned: 30 April 1997
Appointed Date: 22 April 1997
78 years old

Director
THORNTON, David
Resigned: 31 December 2003
Appointed Date: 01 August 1995
68 years old

Director
TUTILL, Kelvin Geoffrey
Resigned: 02 September 1994
72 years old

Director
VIVEASH, Derek Leonard
Resigned: 29 November 1996
Appointed Date: 31 October 1994
79 years old

Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 01 February 1993
74 years old

PERSIMMON HOMES (WESSEX) 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
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 170 more events
10 Oct 1986
New director appointed

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

01 Jan 1981
Company name changed\certificate issued on 01/01/81
29 Apr 1977
Incorporation

PERSIMMON HOMES (WESSEX) LIMITED Charges

15 April 2014
Charge code 0131 1348 0039
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Roderick Smith William Frederick Cannon Anthony Perkins George Tuckett
Description: F/H land at rylands way wootton bassett t/n WT2297720…
1 October 2001
First legal mortgage
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: Heron Land Developments Limited
Description: The freehold land within the north calne development area…
23 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 9 February 2007
Persons entitled: Stroudwater Redevelopment Partnership LTD and Springfield Investments LTD
Description: F/Hold land lying to the south of westward rd,ebley stroud.
1 November 2000
Legal charge
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: David Williams and Terence Harold Turner and Ann Turner
Description: Land at western way,melksham,wiltshire.
17 October 2000
Legal charge
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Cindabi (International) Limited
Description: Land at devonshire buildings bath t/no's;-AV21873 AV85078…
5 February 1999
Legal charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Brian Lawrence Brown
Description: Bourne cottage 363 quemerford calne wiltshire.
2 September 1998
First legal charge
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Heron Land Developments Limited
Description: The local centre land and all buildings and fixtures and…
29 May 1998
Legal charge
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Kilmartin Properties Limited
Description: Land on the north side of westbury leigh westbury wiltshire…
23 February 1998
Legal charge
Delivered: 7 March 1998
Status: Satisfied on 17 February 2012
Persons entitled: Unibank a/S
Description: Land off crookbarrow lane and norton road…
5 January 1998
Legal charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: The Honourable Shane Sebastian Clanaboy O'neill
Description: Property comprising 16.32 acres or thereabouts as indicated…
3 June 1997
Legal charge
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Hawker Siddeley Properties Limited
Description: All that f/h property described as the phase two land in…
3 October 1996
Legal charge
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Hawker Siddeley Properties Limited
Description: The pahse one land - pew hill house and gardener's cottage…
16 July 1996
Deed of legal and equitable charge
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Crews Hole Limited (In Administrative Receivership)
Description: F/H land on the east side of crews hole road, st george…
10 December 1994
Legal and equitable charge
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC Crews Hole Limited
Description: F/H land at south banks crews hole road st george bristol…
23 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 25 November 1986
Persons entitled: Lloyds Bank PLC
Description: F/H land at killams lane shoreditch, taunton, somerset part…
28 March 1985
Legal charge
Delivered: 12 April 1985
Status: Satisfied on 25 November 1986
Persons entitled: Lloyds Bank PLC
Description: Part of the grounds of lyngford house, lyngford lane…
13 November 1984
Legal charge
Delivered: 20 November 1984
Status: Satisfied on 25 November 1986
Persons entitled: Lloyds Bank PLC
Description: Land adjoining tor gardens, east ogwell, newton abbot…
31 May 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H monmouth house, union road, tisbury, wiltshire. T/n wt…
9 April 1984
Legal charge
Delivered: 11 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H land at radstock road midsomer norton avon being phase…
17 February 1984
Legal charge
Delivered: 25 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at verwood (phase 3) dorset.
20 January 1984
Legal charge
Delivered: 4 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H the chase estate comprising approx 1. 833 acres &…
16 January 1984
Legal charge
Delivered: 19 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at monmouth house union road, tisbury wiltshire…
18 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at verwood dorset forming part of O.S. no 6761.
24 October 1983
Legal charge
Delivered: 25 October 1983
Status: Satisfied on 25 November 1986
Persons entitled: Lloyds Bank PLC
Description: F/H land at crancombe lane woolavington somerset numbers…
29 September 1983
Legal charge
Delivered: 7 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at union road tisbury wiltshire title no-part…
16 September 1983
Legal charge
Delivered: 21 September 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land off manor road verwood wimborne dorset approx 1.15…
9 August 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the north of burnbake road verwood dorset.
9 August 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land off manor road verwood wimborne dorset approx 1.13…
9 August 1983
Legal charge
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at verwood county of dorset forming part of os no…
8 April 1983
Legal charge
Delivered: 13 April 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at radstock road, midsomer norton, avon. Part…
31 March 1983
Legal charge
Delivered: 2 April 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at radstock road midsomer norton avon part…
11 January 1983
Debenture
Delivered: 14 January 1983
Status: Satisfied on 12 May 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
23 December 1982
First legal charge
Delivered: 8 January 1983
Status: Satisfied
Persons entitled: F.R.Bartlett Limited.
Description: F/H land comprising O.S. number 360 and part O.S. number…
23 December 1982
Second legal charge
Delivered: 8 January 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land comprising O.S. number 360 and part O.S. number…
2 June 1982
Legal charge
Delivered: 22 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at odiham road, riseley, berkshire.
30 April 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land forming part of enclosure no: 1158 on the O.S.map…
11 January 1980
Legal charge
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land on the oakland park estate, dawlish devon.
31 December 1979
Debenture
Delivered: 8 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…
26 August 1977
Equitable charge
Delivered: 14 September 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land being plots, 3 & 11 millfield estate…