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Avant Homes (Lincoln) Limited

03823030

active
Private Limited Company
england wales
Companies House
0 outstanding charges
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 10/08/1999

Compliance

Last accounts

30/04/2021

dormant

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 23/04/2021

Due 07/05/2022

Overdue

Industry

41201
Construction of commercial buildings

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 19 other boards

Persons with Significant Control

Avant (Ben Bailey Homes) Limited

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

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

Reg: 03026597 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent)

Created 12/02/2015Registered 19/02/2015Satisfied 14/04/2015
Bond and floating charge
fully satisfied

Bank of Scotland PLC (As Security Agent)

Floating charge over the whole of the charged assets see image for full details.

All monies due or to become due from each residential obligor to any residential secured party and any bacs creditor on any account whatsoever and all monies due or to become due from each commercial obligor to any commercial secured party and any bacs creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/06/2012Registered 09/07/2012Satisfied 07/01/2015
Deed of accession
fully satisfied

Bank of Scotland PLC

F/H land on the east side of sherwood street warsop t/no NT445360 together with all estates or interests in any f/h or l/h property and all rights under any licence or other agreement or document all shares plant and machinery goodwill and uncalled capital see image for full details.

All monies due or to become due from each residential obligor to any residential secured party on any account whatsoever and all monies due or to become due from each commercial obligor to any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/10/2010Registered 15/10/2010Satisfied 07/01/2015
Legal charge
fully satisfied

The Trustees of the Longden Terrace Miners' Welfare Trust

Land at sherwood street warsop nottinghamshire t/no NT445360 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/10/2010Registered 13/10/2010Satisfied 12/04/2012
Debenture
fully satisfied

Bank of Scotland PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/12/2008Registered 09/01/2009Satisfied 07/01/2015
Legal charge
fully satisfied

The Governor and Company of the Bank of Scotland

The property k/a land on the east side of wood lane south hykeham lincoln t/n LL201859 the property k/a land on the east side of wood lane south hykeham t/n LL206456 the property k/a 48 thorpe lane south hykeham t/n LL171895 for further details of property charged please refer to the form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee

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

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

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

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

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

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

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

National Westminster Bank PLC

Land on the south-west side of hawthorne avenue gainsborough lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/11/2004Registered 11/12/2004Satisfied 18/09/2007
Legal charge
fully satisfied

National Westminster Bank PLC

Land at tower place waterworks street immingham north east lincolnshire t/n HS269986. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/08/2004Registered 11/08/2004Satisfied 18/09/2007
Legal charge
fully satisfied

National Westminster Bank PLC

By way of legal mortgage approximately 25.39 acres of land situate on the west side of normanby road, scunthorpe, north lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/09/2003Registered 24/09/2003Satisfied 18/09/2007
Legal charge
fully satisfied

National Westminster Bank PLC

Land on the north west side of ropery road gainsborough west lindsey lincolnshire title number LL76449. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/07/2003Registered 01/08/2003Satisfied 18/09/2007
Legal charge
fully satisfied

National Westminster Bank PLC

Part of a partially developed residential development off south coates avenue kingston upon hull east riding of yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/01/2002Registered 12/01/2002Satisfied 07/01/2004
Legal charge
fully satisfied

National Westminster Bank PLC

Land k/a tranche b at south hykeham lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2001Registered 06/11/2001Satisfied 18/09/2007
Legal charge
fully satisfied

National Westminster Bank PLC

66 burringham road scunthrope north lincs and adjacent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/09/2001Registered 28/09/2001Satisfied 07/01/2004
Legal mortgage
fully satisfied

National Westminster Bank PLC

The l/h property k/a land at south hykeham 3. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/08/2001Registered 11/08/2001Satisfied 18/09/2007
Legal mortgage
fully satisfied

National Westminster Bank PLC

Freehold property k/a scartho top grimsby t/n HS261218. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/06/2001Registered 05/07/2001Satisfied 18/09/2007
Legal charge
fully satisfied

David Wilson Homes Limited

The f/h land and property situated at ferriby lane, scartho top, grimsby t/n HS261218.

£512,500 and all other monies due or to become due from the company to the chargee under the terms of the legal charge

Created 22/06/2001Registered 30/06/2001Satisfied 22/03/2002
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/Hold property known as land at north hykeham lincoln. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/06/2001Registered 21/06/2001Satisfied 18/09/2007
Legal mortgage
fully satisfied

Anthony Vass

Land situate off newark road north hykeham extending to approximately 1.21 hectares.

£200,000 due from the company to the chargee

Created 30/04/2001Registered 21/05/2001Satisfied 21/08/2009
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a land at bransholme hull - HS244517. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/11/2000Registered 02/12/2000Satisfied 18/09/2007
Legal charge
fully satisfied

Wilcon Homes Limited

Land on the north side of kesteven way kingston upon hull east riding of yorkshire.

£787,500 plus vat of £137,812.50 (£925,312.50) from the company to the chargee

Created 21/11/2000Registered 24/11/2000Satisfied 21/08/2009
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a land at peterhouse road grimsby north east lincolnshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2000Registered 14/11/2000Satisfied 07/01/2004
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/Hold property known as land at peterhouse rd,grimsby,north east lincolnshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/09/2000Registered 13/10/2000Satisfied 07/01/2004