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BEAZER HOMES LIMITED

Learn more about BEAZER HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

BEAZER HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00361750
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

S.MCCULLOUGH LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.01.26
NORTHERN INDUSTRIAL IMPROVEMENT TRUST LTD
CHARGE - PART of the property or undertaking has been released from charge on 1974.05.07
THE WELSH DEVELOPMENT AGENCY
DEED OF CHARGE - Outstanding on 1998.03.27
BRADFORD COMMUNITY HEALTH NATIONAL HEALTH SERVICE TRUST AND ARTHUR BLACKBURN AND MAUREENBLACKBURN
LEGAL CHARGE - Outstanding on 1998.04.16
MARGARET ROSE O'DONNELL AND GEORGE WYSOCKI
LEGAL CHARGE - Outstanding on 1998.04.28
LITHGOWS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30/09/98 - Outstanding on 1998.10.03
REDLAND PROPERTY HOLDINGS LIMITED AND REDLAND PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1998.12.15
THE SECRETARY OF STATE FOR DEFENCE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27TH MAY 1999 - Outstanding on 1999.06.11
THE SECRETARY OF STATE FOR DEFENCE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27TH MAY 1999 - Outstanding on 1999.06.11
CITY LINK (CARDIFF) LIMITED
LEGAL CHARGE - Outstanding on 2000.02.01
DENNIS MICHAEL WILTSHIRE AND PEARL EVELYN WILTSHIRE
LEGAL CHARGE - Outstanding on 2000.04.07
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2000.04.11
1. MARGERY MAWLE, EILEEN NORAH MAWLE, JAMES EDWARD MAWLE AND STEPHEN FRANCIS MAWLE;2. EILEEN NORAH MAWLE, MARGERY MAWLE AND HENRY EDWARD TUDOR ST.JOHN; 3. EILEEN NORAH MAWLE AND JAMES EDWARD MAWLE
LEGAL CHARGE OF PART - Outstanding on 2000.08.30
CSSC PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2000.10.14
OXFORDSHIRE COUNTY COUNCIL
LEGAL CHARGE OF PART - Outstanding on 2000.10.21
LOTHIAN BORDERS AND ANGUS CO-OPERATIVE SOCIETY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 JANUARY 2001 AND - Outstanding on 2001.01.24
KATHLEEN JOYCE WELLBY
LEGAL CHARGE - Outstanding on 2001.03.08
BRADFORD COMMUNITY HEALTH NHS TRUST AND ARTHUR BLACKBURN AND MAUREEN BLACKBURN
LEGAL CHARGE - Outstanding on 2001.03.15
ALFRED MCALPINE HOMES HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2001.08.17
M J GLEESON GROUP PLC
LEGAL CHARGE - Outstanding on 2001.12.06
MILLFIELD SCHOOL LIMITED
LEGAL CHARGE - Outstanding on 2002.04.10
THE CROWN ESTATE COMMISSIONERS
AN AGREEMENT FOR SALE - Outstanding on 2002.05.01
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2002.07.04
MICHAEL JOHN CARTWRIGHT AND JULIA MAY CARTWRIGHT
LEGAL CHARGE - Outstanding on 2002.10.24
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
LEGAL CHARGE - Outstanding on 2002.11.05
THE COUNCIL OF THE CITY OF WAKEFIELD
LEGAL MORTGAGE - Outstanding on 2003.05.28
CANNOCK CHASE DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 2003.11.12
JAMES MICHAEL HAMPTON AND NORMAN WILLIAM HAMPTON
LEGAL CHARGE - Outstanding on 2004.02.24
NIGEL JOHN STANBURY,NICHOLAS LIONEL STANBURY,ALBERT LIONEL STANBURY AND BRENDA MARY STANBURY
MORTGAGE - Outstanding on 2010.10.02

List of company documents:

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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
£2.95
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 125422673;USD 50.2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2010.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT
Form type: TM01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BRYANT / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: 395
Date: 2009.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, COMPANY SECRETARY, 2001.10.22
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2002.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2001.03.15
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
BRIAN ARMSTRONG (resigned)
Secretary, 1994.10.01 - 1995.02.20
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
BRIAN ARMSTRONG (resigned)
Secretary, 1996.08.01 - 2001.10.22
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
BRIAN ARMSTRONG (resigned)
Secretary, 1992.10.01 - 1994.02.25
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
CHARLES WILLIAM HAMSHAW THOMAS (resigned)
Secretary, 1994.02.25 - 1996.07.31
TURLEIGH GRANGE TURLEIGH , BRADFORD ON AVON
BA15 2HQ, WILTSHIRE
STEWART ANTONY BASELEY (resigned)
Director, 1997.05.15 - 1998.06.26
LOW WOOD WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
DAVID GEORGE BRYANT (resigned)
Director, REGIONAL CHAIRMAN, 2001.05.03 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JOHN STUART CADWALLADER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.15 - 2001.10.05
SPOONLEY FARM , MARKET DRAYTON
TF9 3SR, SHROPSHIRE
ANDREW RICHARD JOHN CALVERT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.12 - 1998.08.27
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.03.15 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY GREWER (resigned)
Director, 2001.03.15 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1997.05.15 - 2001.06.01
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
ROBERT LONGMUIR MACFARLANE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.11.16
15A ABERCROMBY DRIVE , BRIDGE OF ALLAN
FK9 4EA, STIRLINGSHIRE
JOHN MILLAR (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2001.03.15 - 2006.04.30
77 BOTHWELL ROAD , HAMILTON
ML3 0DW, LANARKSHIRE
STEPHEN MURRAY (resigned)
Director, MANAGING DIRECTOR, 1993.11.16 - 1994.01.20
WENT VIEW GREAT NORTH ROAD , WENTBRIDGE
WF8 3JP, WEST YORKSHIRE
DAVID NORMAN PRIEST (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1994.02.25
1 HAWKSTONE COURT PERTON , WOLVERHAMPTON
WV6 7YT
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1994.01.20 - 1997.02.12
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
NICHOLAS HOWARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.12.02 - 2001.05.11
4 WYVERN PLACE , WARNHAM
RH12 3QU, WEST SUSSEX
DENNIS MICHAEL WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.10.28
THE COACH HOUSE SUTTON COURT STOWEY , BRISTOL
BS18 4DN, AVON
JOHN WHITE (resigned)
Director, 2001.03.15 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE

Companies near to BEAZER HOMES ltd.

Information about the Private Limited Company BEAZER HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data