WESTBURY HOMES (SOUTH WEST) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE
Company number 01508642
Status Active
Incorporation Date 21 July 1980
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 thirteen 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 WESTBURY HOMES (SOUTH WEST) LIMITED are www.westburyhomessouthwest.co.uk, and www.westbury-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five 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.Westbury Homes South West Limited is a Private Limited Company. The company registration number is 01508642. Westbury Homes South West Limited has been working since 21 July 1980. The present status of the company is Active. The registered address of Westbury Homes South West 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 BENNETT, John Henry has been resigned. Secretary CHANDLER, Colin Neil has been resigned. Secretary HALL, Barrie has been resigned. Director BENNETT, John Henry has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRASER, Richard Lindsay has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HALL, Barrie has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
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: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
BENNETT, John Henry
Resigned: 07 March 2005
Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 07 March 2005
Secretary
HALL, Barrie
Resigned: 26 February 1993
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 02 November 1992
78 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 15 February 1996
80 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 01 November 2005
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 17 January 2006
69 years old
Director
FRASER, Richard Lindsay
Resigned: 09 July 1996
81 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
HALL, Barrie
Resigned: 26 February 1993
90 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old

Persons With Significant Control

Westbury Homes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBURY HOMES (SOUTH WEST) 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
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 103 more events
20 Aug 1987
Full accounts made up to 28 February 1987
20 Aug 1987
Return made up to 11/06/87; full list of members
23 Jun 1986
Return made up to 12/05/86; full list of members
28 Apr 1986
Full accounts made up to 28 February 1986
21 Jul 1980
Certificate of incorporation

WESTBURY HOMES (SOUTH WEST) LIMITED Charges

27 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land on the south side of moor lane clevedon in the county…
15 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land on the north west side of withers lane midsomer norton…
2 April 1984
Legal charge
Delivered: 11 April 1984
Status: Satisfied
Persons entitled: Chartered Trust PLC
Description: Land at vallis road frome somerset t/n ST27362 together…
30 September 1983
Legal charge
Delivered: 7 October 1983
Status: Satisfied
Persons entitled: Chartered Trust PLC
Description: Land at love lane burnham on sea somerset t/n ST26100…
30 September 1983
Legal charge
Delivered: 7 October 1983
Status: Satisfied
Persons entitled: Chartered Trust PLC
Description: The benefit of an agreement dated 26TH august 1983 between…
23 September 1983
Memo of deposit
Delivered: 29 September 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Landa at blenheim park bowerhill melkshire wiltshire.
17 August 1983
Legal charge
Delivered: 26 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of the police station wells road radstock…
21 July 1983
Legal charge
Delivered: 5 August 1983
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: 5.4 acres of land at church road and/or hembrook lane herry…
4 May 1983
Memorandum
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H manorfields love lane burnham of sea somerset t/n…
8 April 1983
Memo of deposit
Delivered: 13 April 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at west huntspill bridgewater somerset t/n ST27048.
21 March 1983
Legal charge
Delivered: 9 April 1983
Status: Satisfied
Persons entitled: R.M. Davies J.C.G. Davies
Description: Land situate and comprising o/s number 9109 at…
22 February 1983
Legal charge
Delivered: 2 March 1983
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company
Description: Land at california farm adjoining and to the east of bath…
23 September 1982
Memo of deposit
Delivered: 25 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at victoria road north common bristol.
5 July 1982
Memo of deposit
Delivered: 14 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at gabmington taunton somerset.
4 May 1982
Memo of deposit
Delivered: 6 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at cloverlea road warmley avon.
28 April 1982
Memo of deposit
Delivered: 6 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land to the east of cloverlea road north common warmley in…
26 April 1982
Memo of deposit
Delivered: 12 May 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at worle weston-super-mare avon.
11 March 1982
Legal charge
Delivered: 22 March 1982
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: F/H land and premises situate to the west of and adjoining…
17 September 1981
Memo of deposit
Delivered: 2 October 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land on the southeast side of gages road kingswood in the…
2 September 1981
Mortgage
Delivered: 10 September 1981
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/H land and premises situate to the west of and adjoining…
2 September 1981
Mortgage
Delivered: 10 September 1981
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All interest in the consortium agreement dated 12/6/81 in…
7 August 1981
Memo of deposit
Delivered: 12 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at clevedon in the county of avon.
17 July 1981
Legal charge
Delivered: 23 January 1981
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: The f/h property k/a land to the south of highridge…
7 July 1981
Memo of deposit
Delivered: 10 July 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at berry lane horfield bristol.
13 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied
Persons entitled: Chartered Trust LTD
Description: Land forming part of cannington farm nailsea avon together…
7 January 1981
Legal charge
Delivered: 23 January 1981
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: The f/h property k/a longmead estate clink road frome…
19 December 1980
Memo of deposit
Delivered: 30 December 1980
Status: Satisfied
Persons entitled: Lombard North Central LTD
Description: The f/h property being 2 acres land adjoining gages road…
3 October 1980
Singel debenture
Delivered: 3 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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