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Avant Homes (Sunderland) Limited

03675480

active
Private Limited Company
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 27/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mrs Rachel Josephine Cowper

secretary · Since 30/11/2021

Mr Richard Paul Stenhouse

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Mr Jeffrey Fairburn

director · Since 14/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

Avant Homes (England) Limited

75–100% shares
75–100% votes
Appoint directors

Avant House, 6 And 9 Tallys End, Chesterfield, S43 4WP

Reg: 01043597 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 30/03/2016Registered 04/04/2016Satisfied 19/09/2017
Charge
satisfied

PETER JAMES HARLE · JOHN ROBERT HARLE

Created 15/12/2015Registered 05/01/2016Satisfied 26/11/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/08/2015Registered 19/08/2015Satisfied 19/09/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE (UK) LIMITED AS SECURITY TRUSTEE

Created 06/07/2015Registered 07/07/2015Satisfied 19/09/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 02/04/2015Registered 22/04/2015Satisfied 08/05/2015
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 02/04/2015Registered 10/04/2015Satisfied 19/09/2017
Charge
satisfied

PETER JAMES HARLE · JOHN ROBERT HARLE

Created 12/12/2014Registered 16/12/2014Satisfied 21/12/2015
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2014Registered 09/12/2014Satisfied 05/02/2015
Charge
satisfied

BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 11/09/2014Registered 25/09/2014Satisfied 07/01/2015
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 02/05/2014Registered 09/05/2014Satisfied 07/01/2015
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

DERWENTSIDE DISTRICT COUNCIL AND THREE RIVERS HOUSING ASSOCIATION LIMITED

Created 11/12/2006Registered 23/12/2006Satisfied 21/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2006Registered 21/12/2006Satisfied 07/01/2015
charge
satisfied

DEAN JOHN MATTHEWS

Created 08/12/2005Registered 16/12/2005Satisfied 21/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2005Registered 09/12/2005Satisfied 07/01/2015
charge
satisfied

JAMES BLACKBURN AND JENNIE BLACKBURN

Created 21/09/2005Registered 08/10/2005Satisfied 21/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2005Registered 19/08/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2005Registered 07/07/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2005Registered 05/07/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2005Registered 02/07/2005Satisfied 18/09/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2005Registered 29/06/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2005Registered 29/06/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 28/06/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/2005Registered 14/06/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2005Registered 11/05/2005Satisfied 07/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2005Registered 11/05/2005Satisfied 07/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2005Registered 09/04/2005Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 10/03/2005Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 05/03/2005Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2005Registered 20/01/2005Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2005Registered 14/01/2005Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2005Registered 11/01/2005Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 23/12/2004Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2004Registered 07/12/2004Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 07/12/2004Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 05/11/2004Satisfied 31/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 05/11/2004Satisfied 31/07/2007
charge
satisfied

DAVID BROWN AND MARIE BROWN

Created 13/10/2004Registered 26/10/2004Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2004Registered 13/10/2004Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2004Registered 25/09/2004Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2004Registered 13/07/2004Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2004Registered 06/07/2004Satisfied 18/07/2007
charge
satisfied

NIGEL JOHN RAINE, PETER SNOWDON RAINE AND FATHER ROBERT IAN MCTEER

Created 29/06/2004Registered 03/07/2004Satisfied 21/08/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2004Registered 25/05/2004Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2004Registered 12/05/2004Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2004Registered 02/03/2004Satisfied 18/07/2007
charge
satisfied

JOHN RAWE AND BERTHA ELIZABETH RAWE

Created 21/11/2003Registered 27/11/2003Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2003Registered 27/03/2003Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2003Registered 22/02/2003Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 07/02/2003Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2002Registered 03/12/2002Satisfied 24/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2002Registered 28/09/2002Satisfied 18/07/2007
charge
satisfied

SECRETARY OF STATE FOR HEALTH

Created 17/09/2002Registered 21/09/2002Satisfied 07/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2002Registered 04/07/2002Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2002Registered 04/07/2002Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2002Registered 25/06/2002Satisfied 07/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2002Registered 16/02/2002Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2001Registered 06/10/2001Satisfied 07/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2001Registered 06/10/2001Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2001Registered 31/08/2001Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2001Registered 09/08/2001Satisfied 02/08/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2001Registered 17/07/2001Satisfied 07/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2001Registered 06/03/2001Satisfied 07/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2001Registered 31/01/2001Satisfied 07/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 02/11/2000Satisfied 07/01/2004
charge
satisfied

BERRICKBRIDGE LIMITED

Created 14/10/1999Registered 04/11/1999Satisfied 22/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1999Registered 19/10/1999Satisfied 24/01/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1999Registered 12/10/1999Satisfied 22/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1999Registered 12/10/1999Satisfied 22/03/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1999Registered 22/07/1999Satisfied 18/07/2007