WESTBURY HOMES (VENYMORE) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 02365540
Status Active
Incorporation Date 28 March 1989
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 twenty-eight 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 (VENYMORE) LIMITED are www.westburyhomesvenymore.co.uk, and www.westbury-homes-venymore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Venymore Limited is a Private Limited Company. The company registration number is 02365540. Westbury Homes Venymore Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of Westbury Homes Venymore 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 EDGE, Catherine Ann has been resigned. Director BENNETT, John Henry has been resigned. Director DONOHUE, Martin Charles has been resigned. Director EDGE, Catherine Ann has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FORD, Christopher Barry 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 NORRIS, Peter Roy has been resigned. Director ODELL, Colin has been resigned. Director PRITCHARD, Robert John has been resigned. Director TICEHURST, Jonathon Mark has been resigned. Director WHITE, John has been resigned. Director YERBURY, John William Richard 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
54 years old

Resigned Directors

Secretary
BENNETT, John Henry
Resigned: 07 March 2005
Appointed Date: 29 June 1994

Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 07 March 2005

Secretary
EDGE, Catherine Ann
Resigned: 29 June 1994

Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 29 June 1994
78 years old

Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 29 June 1994
80 years old

Director
EDGE, Catherine Ann
Resigned: 29 June 1994
64 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: 31 October 1996
74 years old

Director
FORD, Christopher Barry
Resigned: 30 June 1993
60 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
Appointed Date: 29 June 1994
81 years old

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

Director
NORRIS, Peter Roy
Resigned: 07 April 1992
81 years old

Director
ODELL, Colin
Resigned: 29 June 1994
Appointed Date: 07 April 1992
79 years old

Director
PRITCHARD, Robert John
Resigned: 05 September 1993
78 years old

Director
TICEHURST, Jonathon Mark
Resigned: 30 June 1993
63 years old

Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old

Director
YERBURY, John William Richard
Resigned: 30 June 1993
69 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 (VENYMORE) 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 118 more events
11 Jul 1989
Wd 07/07/89 ad 27/06/89--------- £ si 98@1=98 £ ic 2/100

07 Jul 1989
Memorandum and Articles of Association
07 Jul 1989
Registered office changed on 07/07/89 from: 30 queen charlotte street bristol BS99 7QQ

07 Jul 1989
Accounting reference date notified as 28/02

28 Mar 1989
Incorporation

WESTBURY HOMES (VENYMORE) LIMITED Charges

13 March 1995
Debenture
Delivered: 15 March 1995
Status: Satisfied on 15 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge all book debts and other debts and other debts…