PERSIMMON PUBLIC LIMITED COMPANY
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01818486
Status Active
Incorporation Date 22 May 1984
Company Type Public Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 30,858,464 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 30,858,036.10 ; Statement of capital following an allotment of shares on 30 January 2017 GBP 30,853,062.20 . The most likely internet sites of PERSIMMON PUBLIC LIMITED COMPANY are www.persimmonpubliclimited.co.uk, and www.persimmon-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Public Limited Company is a Public Limited Company. The company registration number is 01818486. Persimmon Public Limited Company has been working since 22 May 1984. The present status of the company is Active. The registered address of Persimmon Public Limited Company is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. DAVIE, Jonathan Richard is a Director of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KENTLETON, Rachel Elizabeth is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. MILLS, Nigel Gordon is a Director of the company. SEARS, Marion Jane is a Director of the company. WRIGLEY, Nicholas Hugh Tremayne is a Director of the company. Secretary FRANCIS, Gerald Neil has been resigned. Secretary GREWER, Geoffrey has been resigned. Director ALLEN, Michael John has been resigned. Director APPLEGARTH, Adam John has been resigned. Director BRYANT, David George has been resigned. Director DAVIDSON, Duncan Henry has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director DAVIDSON, Sarah Katherine has been resigned. Director FARLEY, Michael Peter has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director LITTLEFAIR, Henry George has been resigned. Director MILLAR, John has been resigned. Director PENNYCOOK, Richard John has been resigned. Director PRESTON, Mark Robin has been resigned. Director TAYLOR, Brian David has been resigned. Director THOMPSON, David George Fossett has been resigned. Director WHITE, John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 30 September 2016
Director
DAVIE, Jonathan Richard
Appointed Date: 01 January 2010
79 years old
Director
FAIRBURN, Jeffrey
Appointed Date: 01 June 2009
59 years old
Director
JENKINSON, David
Appointed Date: 13 December 2013
58 years old
Director
KENTLETON, Rachel Elizabeth
Appointed Date: 24 June 2015
56 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 04 January 1998
64 years old
Director
MILLS, Nigel Gordon
Appointed Date: 04 April 2016
70 years old
Director
SEARS, Marion Jane
Appointed Date: 08 January 2013
63 years old
Director
WRIGLEY, Nicholas Hugh Tremayne
Appointed Date: 01 February 2006
70 years old

Resigned Directors

Secretary
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 May 2002
Secretary
GREWER, Geoffrey
Resigned: 01 May 2002
Director
ALLEN, Michael John
Resigned: 31 December 2000
80 years old
Director
APPLEGARTH, Adam John
Resigned: 29 October 2007
Appointed Date: 01 May 2005
63 years old
Director
BRYANT, David George
Resigned: 23 April 2009
73 years old
Director
DAVIDSON, Duncan Henry
Resigned: 20 April 2006
84 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 18 April 2013
Appointed Date: 19 January 2004
74 years old
Director
DAVIDSON, Sarah Katherine
Resigned: 01 June 1995
83 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
72 years old
Director
GREENAWAY, Nigel Peter
Resigned: 14 April 2016
Appointed Date: 08 January 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 31 December 2001
83 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 20 April 2006
85 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 22 April 2010
Appointed Date: 01 June 1995
81 years old
Director
LITTLEFAIR, Henry George
Resigned: 31 December 2000
94 years old
Director
MILLAR, John
Resigned: 30 April 2006
Appointed Date: 01 February 1993
81 years old
Director
PENNYCOOK, Richard John
Resigned: 14 April 2016
Appointed Date: 14 March 2008
61 years old
Director
PRESTON, Mark Robin
Resigned: 14 April 2016
Appointed Date: 09 January 2012
57 years old
Director
TAYLOR, Brian David
Resigned: 31 December 2000
78 years old
Director
THOMPSON, David George Fossett
Resigned: 19 April 2012
Appointed Date: 10 August 1999
71 years old
Director
WHITE, John
Resigned: 21 April 2011
74 years old

PERSIMMON PUBLIC LIMITED COMPANY Events

24 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 30,858,464
14 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 30,858,036.10
11 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 30,853,062.20
01 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 30,850,826.80
09 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 30,849,093.50
...
... and 240 more events
04 Jan 2007
Ad 01/12/06-04/12/06 £ si [email protected]=32008 £ ic 30717238/30749246
13 Dec 2006
Ad 20/11/06-27/11/06 £ si [email protected]=530 £ ic 30716708/30717238
13 Dec 2006
Ad 30/11/06-01/12/06 £ si [email protected]=784 £ ic 30715924/30716708
13 Dec 2006
Ad 27/11/06-29/11/06 £ si [email protected]=987 £ ic 30714937/30715924
13 Dec 2006
Ad 29/11/06--------- £ si [email protected]=2785 £ ic 30712152/30714937

PERSIMMON PUBLIC LIMITED COMPANY Charges

26 July 2013
Charge code 0181 8486 0008
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Greg Harkness Gemma Mackay Harkness Mrs Margaret Taylor Mrs Agnes Culen
Description: Subjects lying towards the north east side of the public…
16 March 1998
Mortgage
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Sir Arthur James Robert Collins Kcvo David Michael Dixon Cvo
Description: 51.77 acres of land to the south of chester road bournmoor…
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…
3 March 1993
Legal charge and assignment
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the company's right title and interest to in and…
20 November 1985
Legal charge
Delivered: 30 November 1985
Status: Satisfied on 5 July 1991
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that 3RD floor flat known as flat 3 at 101 & 103 eaton…
11 March 1985
Legal charge
Delivered: 15 March 1985
Status: Satisfied on 5 July 1991
Persons entitled: Williams & Glyn's Bank PLC.
Description: "Persimmon house" buildings and premises fielford north…
2 July 1984
Fixed and floating charge
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
2 December 1980
A registered charge
Delivered: 31 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Flat 4, 101-103 eaton place london SW1 t/n ngl 281852.

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