Avant Homes (Yorkshire) Limited

04533214

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 12/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

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 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 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

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/12/2014Registered 18/12/2014Satisfied 14/04/2015

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 (THE 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 03/07/2007Registered 11/07/2007Satisfied 07/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2005Registered 19/10/2005Satisfied 07/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2005Registered 19/10/2005Satisfied 07/01/2015

charge

satisfied

RAVEN PROPERTY HOLDINGS PLC

Created 30/09/2004Registered 07/10/2004Satisfied 21/08/2009

charge

satisfied

COUNTRY & METROPOLITAN HOMES PLC

Created 06/02/2003Registered 26/02/2003Satisfied 03/09/2009

charge

satisfied

RAVEN PROPERTY GROUP PLC

Created 06/02/2003Registered 25/02/2003Satisfied 06/10/2004