AVANT HOMES (CENTRAL) LIMITED
CHESTERFIELD COUNTRY & METROPOLITAN HOMES LIMITED GLADEDALE (SOUTHERN DIVISION) LIMITED GLADEDALE (SOUTHERN) LIMITED COUNTRY & METROPOLITAN LIMITED COUNTRY & METROPOLITAN GROUP PLC

Hellopages » Derbyshire » Bolsover » S43 4WP
Company number 02443898
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, UNITED KINGDOM, S43 4WP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 241,796.3 . The most likely internet sites of AVANT HOMES (CENTRAL) LIMITED are www.avanthomescentral.co.uk, and www.avant-homes-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Avant Homes Central Limited is a Private Limited Company. The company registration number is 02443898. Avant Homes Central Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Avant Homes Central Limited is Avant House 6 and 9 Tallys End Barlborough Chesterfield United Kingdom S43 4wp. . MASSEY, Joanne Elizabeth is a Secretary of the company. LEWIS, Colin Edward is a Director of the company. MABEY, Glyn David is a Director of the company. SHARP, Giles Henry is a Director of the company. Secretary FACER, John Leslie has been resigned. Secretary GANDHI, Devendra has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary MALDE, Nishith has been resigned. Secretary MELLER, Stephen Daniel has been resigned. Director BROWN, Carole Elizabeth has been resigned. Director BROWN, Keith Rodney has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director CRONIN, George has been resigned. Director DIPRE, John Vivian has been resigned. Director DIPRE, Remo has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FORD, Jonathan David has been resigned. Director FOSTER, David Martin has been resigned. Director GAFFNEY, David has been resigned. Director GANDHI, Devendra has been resigned. Director GEARING, Ben has been resigned. Director HIRSHMAN, Geoffrey Robin has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director LAING, David Eric has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEICESTER, Alexander has been resigned. Director MALDE, Nishith has been resigned. Director MORTIMORE, Jon William has been resigned. Director ROYDON, Terry Rene has been resigned. Director VAN GELDER, Jonathan Marc has been resigned. Director WICKS, Stephen Desmond has been resigned. Director YULL, Peter Raymond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
MABEY, Glyn David
Appointed Date: 15 September 2014
60 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
FACER, John Leslie
Resigned: 27 March 1997
Secretary
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 17 April 2005
Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 24 March 2009
Secretary
MALDE, Nishith
Resigned: 17 April 2005
Appointed Date: 02 November 1998
Secretary
MELLER, Stephen Daniel
Resigned: 02 November 1998
Appointed Date: 19 December 1995
Director
BROWN, Carole Elizabeth
Resigned: 15 February 2012
Appointed Date: 01 September 2010
54 years old
Director
BROWN, Keith Rodney
Resigned: 31 December 1994
88 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 20 June 2012
60 years old
Director
CRONIN, George
Resigned: 31 August 2014
Appointed Date: 01 May 2013
74 years old
Director
DIPRE, John Vivian
Resigned: 09 March 2009
Appointed Date: 01 April 2006
65 years old
Director
DIPRE, Remo
Resigned: 09 March 2009
Appointed Date: 17 April 2005
91 years old
Director
FITZSIMMONS, Neil
Resigned: 12 December 2014
Appointed Date: 01 June 2010
66 years old
Director
FORD, Jonathan David
Resigned: 16 December 2014
Appointed Date: 12 December 2014
51 years old
Director
FOSTER, David Martin
Resigned: 17 April 2005
Appointed Date: 06 June 1997
70 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 17 April 2005
58 years old
Director
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 17 April 2005
66 years old
Director
GEARING, Ben
Resigned: 16 December 2014
Appointed Date: 12 December 2014
41 years old
Director
HIRSHMAN, Geoffrey Robin
Resigned: 09 June 1997
85 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 30 April 2013
Appointed Date: 01 March 2011
67 years old
Director
LAING, David Eric
Resigned: 03 May 2005
Appointed Date: 16 February 1996
80 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 17 July 2009
62 years old
Director
LEICESTER, Alexander
Resigned: 16 December 2014
Appointed Date: 12 December 2014
46 years old
Director
MALDE, Nishith
Resigned: 17 April 2005
Appointed Date: 02 November 1998
67 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Director
ROYDON, Terry Rene
Resigned: 03 May 2005
Appointed Date: 19 April 2003
79 years old
Director
VAN GELDER, Jonathan Marc
Resigned: 17 April 2005
Appointed Date: 08 September 1997
61 years old
Director
WICKS, Stephen Desmond
Resigned: 17 April 2005
74 years old
Director
YULL, Peter Raymond
Resigned: 21 August 1998
78 years old

Persons With Significant Control

Avant Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANT HOMES (CENTRAL) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Full accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 241,796.3
04 Mar 2016
Auditor's resignation
11 Jan 2016
Statement of capital on 11 January 2016
  • GBP 1
...
... and 240 more events
11 May 2005
Particulars of mortgage/charge
11 May 2005
Particulars of mortgage/charge
03 May 2005
Director resigned
03 May 2005
Director resigned
03 May 2005
New director appointed

AVANT HOMES (CENTRAL) LIMITED Charges

2 April 2015
Charge code 0244 3898 0061
Delivered: 22 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Life, bletchley registered with title number: BM367689 &…
2 April 2015
Charge code 0244 3898 0060
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Life, bletchley t/nos BM367689 & BM371781. Redhouse park…
12 December 2014
Charge code 0244 3898 0059
Delivered: 18 December 2014
Status: Satisfied on 14 April 2015
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
11 October 2013
Charge code 0244 3898 0058
Delivered: 15 October 2013
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Land on the west side of oakdale gardens london t/no…
31 July 2013
Charge code 0244 3898 0057
Delivered: 2 August 2013
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Land on the east side ness road shoeburyness t/no EX39280…
19 October 2012
Supplemental security agreement
Delivered: 20 October 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The "Security Agent")
Description: The coach house high street harefield t/no AGL142481 first…
22 August 2012
Supplemental security agreement
Delivered: 24 August 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: All estates or interests in the property, land and…
28 June 2012
English security agreement
Delivered: 4 July 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all assets including…
22 June 2012
Supplemental security agreement to a security agreement dated 1 september 2009 and
Delivered: 23 June 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The "Security Agent")
Description: Land at the rear of 28 manor way pinner t/no NGL704150. 34…
31 May 2012
Supplemental security agreement to a security agreement dated 1 september 2009 and
Delivered: 2 June 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The "Security Agent")
Description: Wellington house, trust road, waltham cross t/no HD234098…
30 March 2012
Legal charge
Delivered: 19 April 2012
Status: Satisfied on 26 March 2015
Persons entitled: The Council of the Borough of Milton Keynes
Description: Part of t/no BM309958 the f/h land and buildings at…
22 March 2012
Supplemental security agreement
Delivered: 23 March 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
Description: Land lying to the southwest of ashurst road tadworth with…
22 March 2012
Supplemental security agreement
Delivered: 23 March 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
Description: 5 linkfield lane redhill with title number SY735809 see…
24 January 2012
Supplemental security agreement
Delivered: 27 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Land on the north east side of fisherton street NGL799763…
24 January 2012
Supplemental security agreement
Delivered: 27 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Land on the north side of wolverton road great linford t/n…
24 January 2012
Supplemental security agreement
Delivered: 27 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The Secured Agent)
Description: A parcel of land and buildings on the west side of dolphin…
24 January 2012
Supplemental security agreement to a security agreement dated 1 september 2009
Delivered: 27 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The “Security Agent”)
Description: Land at the back of the paddock, dittons road, polegate…
24 January 2012
Supplemental security agreement to a security agreement dated 1 september 2009 and
Delivered: 27 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The “Security Agent”)
Description: Land at pymore terrace pymore bridport t/no DT317147, 8…
24 January 2012
Supplemental security agreement to a security agreement dated 1 september 2009
Delivered: 27 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The “Security Agent”)
Description: Ballenberg dittons road polegate t/no. ESX267492. Land and…
24 January 2012
Supplemental security agreement to a security agreement dated 1 september 2009 and
Delivered: 27 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The “Security Agent”)
Description: 1. the north part of maxwell road and land lying on the…
24 January 2012
Supplemental security agreement to a security agreement dated 1 september 2009 and
Delivered: 27 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The “Security Agent”)
Description: 190 to 196 (even numbers) and 198A kennington park road…
21 January 2012
Supplemental security agreement
Delivered: 27 January 2012
Status: Satisfied on 20 October 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: The property being the coach house high street harefield…
5 January 2012
Supplemental security agreement
Delivered: 7 January 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: By way of a fixed legal mortgage all estates or interests…
14 September 2011
Supplemental security agreement
Delivered: 16 September 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Land on the south side of tresilian avenue winchmore hill…
13 September 2011
Supplemental security agreement
Delivered: 16 September 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Land on the north side of burfield road old windsor t/no…
28 June 2011
Supplemental security agreement
Delivered: 6 July 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (Security Agent)
Description: Land and buildings to the north east of albert road horley…
27 June 2011
Supplemental security agreement to a security agreement dated 1 september 2009
Delivered: 28 June 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Property rocla pipeworks, wolverton road, great linford…
24 June 2011
Supplemental security agreement
Delivered: 25 June 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties(The Security Agent)
Description: Winfield farm dittons road polegate t/no ESX45880. Land at…
31 March 2011
Legal charge
Delivered: 13 April 2011
Status: Satisfied on 4 November 2014
Persons entitled: The Council of the Borough of Milton Keynes
Description: F/H land and buildings bletchley leisure centre princes…
31 March 2011
Supplemental security agreement
Delivered: 6 April 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings being part of title number BM309958…
14 March 2011
Supplemental security agreement
Delivered: 23 March 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Land off station avenue t/n EX706717 all property in…
14 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 4 November 2014
Persons entitled: Gleeson Homes Southern Limited
Description: The f/h land at station avenue, wickford, essex, t/no:…
14 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 4 November 2014
Persons entitled: Gleeson Homes Southern Limited
Description: Land at station avenue, wickford, essex.
21 February 2011
Supplemental security agreement
Delivered: 2 March 2011
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for the Secured Parties (The "Security Agent")
Description: (For details of property charged, please refer to the MG01…
1 September 2009
Security agreement
Delivered: 14 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
A bond and floating charge
Delivered: 14 September 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: The charged assets see image for full details.
30 December 2008
Debenture
Delivered: 9 January 2009
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Legal charge
Delivered: 5 January 2008
Status: Satisfied on 7 January 2015
Persons entitled: The Bank of Scotland PLC (Bos)
Description: F/H land under t/no NN269359 k/a land on the south side of…
18 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 21 August 2009
Persons entitled: Silentpride Limited
Description: F/H property on the south side of longcroft road stanion…
2 October 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land on the north west side of brook…
28 April 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 18 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land lying to the south of pinner road…
28 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Mortgage deed
Delivered: 6 February 2004
Status: Satisfied on 22 August 2007
Persons entitled: National Westminster Bank PLC
Description: 2 dell court, green lane, northwood, middlesex. By way of…
1 October 2001
Guarantee
Delivered: 18 October 2001
Status: Satisfied on 18 July 2007
Persons entitled: Carol Anne Flack
Description: Land at little rissington t/no;-GR187674 (part) freehold.
1 October 2001
Guarantee
Delivered: 18 October 2001
Status: Satisfied on 18 July 2007
Persons entitled: Carol Anne Flack
Description: The property at two plots at rissington, gloucestershire…
20 September 2001
Charge over shares
Delivered: 9 October 2001
Status: Satisfied on 22 August 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge over all right title and interest in the one…
2 June 2000
Guarantee
Delivered: 22 June 2000
Status: Satisfied on 30 June 2001
Persons entitled: Carol Anne Flack
Description: Property k/a windrush park rissington, wetherby grange…
24 March 2000
Legal charge
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: All that the land on the east side of ness road…
3 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 22 August 2007
Persons entitled: National Westminster Bank PLC
Description: A floating charge over the undertaking property and assets…
21 December 1999
Legal charge
Delivered: 30 December 1999
Status: Satisfied on 29 July 2003
Persons entitled: The Surrey Institute of Art and Design
Description: The f/h property k/a 23 and 24 (and land to the rear of)…
21 December 1999
Legal charge
Delivered: 30 December 1999
Status: Satisfied on 14 November 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 23 and 24 (and land to the rear of)…
6 December 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 14 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Legal charge
Delivered: 6 August 1998
Status: Satisfied on 9 October 1999
Persons entitled: Carole Anne Flack
Description: Property k/a land to the south of pinner road pinner t/n…
17 July 1997
Security assignment
Delivered: 18 July 1997
Status: Satisfied on 29 July 2003
Persons entitled: The Heritable and General Investment Bank Limited
Description: The full benefit right title and interest of the assignor…
23 January 1995
Mortgage debenture
Delivered: 30 January 1995
Status: Satisfied on 21 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1994
Memorandum of deposit
Delivered: 1 September 1994
Status: Satisfied on 28 July 1995
Persons entitled: Dependable Investments Limited
Description: £125,000 ordinary shares of £.01 each in fairbriar PLC and…
25 February 1994
Legal charge
Delivered: 8 March 1994
Status: Satisfied on 23 January 1996
Persons entitled: Gallic Properties Limited
Description: The full benefit and advantage of an agreement dated 25TH…
16 July 1993
Debenture
Delivered: 21 July 1993
Status: Satisfied on 13 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 1993
Legal charge
Delivered: 29 April 1993
Status: Satisfied on 22 December 1994
Persons entitled: Ladin Finance Limited
Description: Flat 4,5 alexandra villas,brighton,easr sussex. Floating…
5 March 1992
Legal charge
Delivered: 7 March 1992
Status: Satisfied on 17 August 1994
Persons entitled: Berryglen Limited
Description: 14/14A southfield park,north harrow,london.
13 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied on 6 May 1993
Persons entitled: Shrewdmoor Limited and Portico Marketing
Description: All that leasehold property k/a flat 4,5 alexandra villas…

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