Avant Homes (No.2) Limited

06987861

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 11/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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 Group (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06986776 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 21/06/2024Registered 27/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2020Registered 28/07/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/07/2017Registered 02/08/2017

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 22/04/2015Satisfied 08/05/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 02/04/2015Registered 10/04/2015Satisfied 27/11/2020

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 10/12/2014Registered 19/12/2014Satisfied 14/04/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/12/2014Registered 18/12/2014Satisfied 19/03/2015

Charge

satisfied

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

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

charge

satisfied

GLADEDALE LIMITED

Created 28/06/2012Registered 05/07/2012Satisfied 19/03/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/06/2012Registered 04/07/2012Satisfied 07/01/2015

charge

satisfied

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

Created 21/12/2011Registered 30/12/2011Satisfied 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 (AS SECURITY AGENT)

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