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PERSIMMON HOMES (WEST MIDLANDS) LIMITED

Learn more about PERSIMMON HOMES (WEST MIDLANDS) 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

PERSIMMON HOMES (WEST MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00631614
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.01
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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

CV LEASING LIMITED
LEGAL CHARGE - Outstanding on 1992.09.04
BRITISH COAL CORPORATION
LEGAL CHARGE - Outstanding on 1993.07.30
TEAMPACE HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1994.03.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1994.12.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006316140018
Form type: MR04
Date: 2015.12.21
£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 8600000;USD 430
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006316140018
Form type: MR01
Date: 2015.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.08.24
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£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
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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
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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: 2012.04.10
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.08
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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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 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: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.22
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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: 2009.11.13
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£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 FARLEY / 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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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: 2008.11.20
£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: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£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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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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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
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, 2001.03.19
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
BRIAN ARMSTRONG (resigned)
Secretary, 1997.06.30 - 2001.10.22
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
DAVID BERNARD HODSON (resigned)
Secretary, COMPANY SECRETARY/FINANCE CONT, 1992.11.18 - 1997.06.30
11 MEADOWLANDS DRIVE SHELFIELD , WALSALL
WS4 1TJ, WEST MIDLANDS
DAVID NORMAN PRIEST (resigned)
Secretary, 1992.10.01 - 1992.11.18
2 HEADINGTON CLOSE HANHAM , BRISTOL
BS15 3BF, AVON
AUBREY BLAKELEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1995.03.09
390 ECCLESHALL ROAD , STAFFORD
ST16 1JW, STAFFORDSHIRE
TIMOTHY JAMES BRICKLEY (resigned)
Director, 2002.01.01 - 2003.12.31
137 SWEETBRIAR WAY HEATH HAYES , CANNOCK
WS12 2UL, STAFFORDSHIRE
JOHN STUART CADWALLADER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1996.01.02
SPOONLEY FARM , MARKET DRAYTON
TF9 3SR, SHROPSHIRE
ANDREW RICHARD JOHN CALVERT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1998.08.27
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.05.23 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JOHN BARRY GIBBINS (resigned)
Director, SALESMAN, 1992.10.01 - 1992.10.23
85 KINGSLEIGH DRIVE CASTLE BROMWICH , BIRMINGHAM
B36 9SS, WEST MIDLANDS
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY GREWER (resigned)
Director, 2001.03.19 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
HARMAN (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2003.12.31
HAYMEADS 13 HIGHFIELDS CLOSE , ASHBY DE LA ZOUCH
LE65 2FP, LEICESTERSHIRE
MAUREEN ROSEMARY HAYWOOD (resigned)
Director, 2002.01.02 - 2003.12.31
27 BUTTERCUP AVENUE , DONISTHORPE
DE12 7RR, DERBYSHIRE
KEITH JAMES HAZELDINE (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 1997.06.30
13 THE CROFT LONGDON , RUGELEY
WS15 4PR, STAFFORDSHIRE
RICHARD JAMES HILL (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 1996.06.03
THE NOOK HIGH HOUSE BARNS SEVERN STOKE BANK, SEVERN STOKE , WORCESTER
WR8 9JP, WORCESTERSHIRE
DAVID BERNARD HODSON (resigned)
Director, COMPANY SECRETARY/FINANCE CONT, 1993.10.04 - 1997.06.30
11 MEADOWLANDS DRIVE SHELFIELD , WALSALL
WS4 1TJ, WEST MIDLANDS
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1999.10.28 - 2001.06.01
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
GORDON EDMUND MARVIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.01.02
8 SULBY DRIVE LEEGOMERY , TELFORD
TF1 4FP, SHROPSHIRE
STEPHEN MURRAY (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 1996.09.16
WENT VIEW GREAT NORTH ROAD , WENTBRIDGE
WF8 3JP, WEST YORKSHIRE
MARK JOHN ANTHONY PENN (resigned)
Director, 2001.07.02 - 2003.12.31
53A BELBROUGHTON ROAD CLENT , STOURBRIDGE
DY9 9RD, WEST MIDLANDS
DAVID NORMAN PRIEST (resigned)
Director, ACCOUNTANT, 1992.10.01 - 1992.11.18
2 HEADINGTON CLOSE HANHAM , BRISTOL
BS15 3BF, AVON
PETER ALAN RILEY (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 1997.06.30
MIDDLE HEATH LODGE HEATH HILL , SHIFNAL
TF11 8RW, SALOP
PETER ALLAN RILEY (resigned)
Director, ENGINEER, 1992.10.01 - 1993.10.04
SALTERS HILL FARM SALTERS HILL STOKE ON TERN , MARKET DRAYTON
TF9 2DZ, SHROPSHIRE
PETER ALLAN RILEY (resigned)
Director, ENGINEER, 1993.10.01 - 1994.10.01
SALTERS HILL FARM SALTERS HILL STOKE ON TERN , MARKET DRAYTON
TF9 2DZ, SHROPSHIRE
DAVID JOHN SHAW (resigned)
Director, 1995.03.09 - 1997.06.30
4 DALBY CLOSE LEEGOMERY , TELFORD
TF1 4FJ, SALOP
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1994.02.10 - 1994.03.25
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
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, 2001.06.05 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
PHILIP WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1997.06.30
4 BARKERS GREEN , WEM
SY4 5TN, SHROPSHIRE

Companies near to PERSIMMON HOMES (WEST MIDLANDS) ltd.

Information about the Private Limited Company PERSIMMON HOMES (WEST MIDLANDS) 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: 2016.05.24. Reload the data