Avant (Bbh) No.2 Limited

00405045

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVANT HOUSE 6 AND 9 TALLYS END, CHESTERFIELD, S43 4WP

Incorporated 26/02/1946

Compliance

Last accounts

30/04/2021

total exemption full

Next accounts due

31/01/2023

Overdue

Confirmation statement

Last: 03/08/2021

Due 17/08/2022

Overdue

Industry

41201

Construction of commercial buildings

Officers

Joanne Elizabeth Massey

secretary · Since 17/12/2009

Mr Giles Henry Sharp

director · Since 23/01/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 45 other boards

Persons with Significant Control

Avant Acquisition Co Limited

75–100% shares

Avant House, 6-9 Tallys End, Barlborough, S43 4WP

Reg: 09304211 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 07/01/2015

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 07/01/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/12/2008Registered 09/01/2009Satisfied 07/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2007Registered 25/08/2007Satisfied 07/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1994Registered 04/10/1994Satisfied 06/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1993Registered 18/01/1993Satisfied 06/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1992Registered 17/08/1992Satisfied 13/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1991Registered 15/07/1991Satisfied 09/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1989Registered 06/02/1989Satisfied 06/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1986Registered 10/04/1986Satisfied 06/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1985Registered 23/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1985Registered 01/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1983Registered 25/10/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1983Registered 25/10/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1981Registered 19/08/1981Satisfied 06/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1981Registered 02/07/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1980Registered 19/08/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1979Registered 26/01/1979

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1979Registered 26/01/1979

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1978Registered 04/05/1978

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1978Registered 04/05/1978

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 06/03/1975Registered 19/03/1975Satisfied 25/10/1991