AVANT HOMES GROUP NO.2 LIMITED
CHESTERFIELD AVANT HOMES GROUP LIMITED GLADEDALE GROUP HOLDINGS LIMITED TERRET GROUP LIMITED

Hellopages » Derbyshire » Bolsover » S43 4WP

Company number 06986776
Status Active
Incorporation Date 10 August 2009
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 . The most likely internet sites of AVANT HOMES GROUP NO.2 LIMITED are www.avanthomesgroupno2.co.uk, and www.avant-homes-group-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Avant Homes Group No 2 Limited is a Private Limited Company. The company registration number is 06986776. Avant Homes Group No 2 Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Avant Homes Group No 2 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. LOFTUS, Gerard Christopher is a Director of the company. SHARP, Giles Henry is a Director of the company. Secretary JOHNSON, Robin Simon has been resigned. Director BOWKETT, Alan John has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director DOUGLAS, Robert Granville has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FORD, Jonathan David has been resigned. Director GAFFNEY, David has been resigned. Director GEARING, Ben has been resigned. Director HAMILL, Keith has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEICESTER, Alexander has been resigned. Director MORTIMORE, Jon William has been resigned. Director REDBURN, Timothy John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
LOFTUS, Gerard Christopher
Appointed Date: 22 July 2013
65 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 10 August 2009
Director
BOWKETT, Alan John
Resigned: 17 September 2012
Appointed Date: 17 December 2009
74 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 13 September 2010
60 years old
Director
DOUGLAS, Robert Granville
Resigned: 13 September 2010
Appointed Date: 03 November 2009
70 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
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 10 August 2009
58 years old
Director
GEARING, Ben
Resigned: 16 December 2014
Appointed Date: 12 December 2014
41 years old
Director
HAMILL, Keith
Resigned: 12 December 2014
Appointed Date: 01 February 2013
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 10 August 2009
62 years old
Director
LEICESTER, Alexander
Resigned: 16 December 2014
Appointed Date: 12 December 2014
46 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Director
REDBURN, Timothy John
Resigned: 17 December 2009
Appointed Date: 10 August 2009
72 years old

Persons With Significant Control

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

AVANT HOMES GROUP NO.2 LIMITED Events

14 Dec 2016
Full accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 18 August 2016 with updates
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
04 Mar 2016
Auditor's resignation
11 Dec 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 81 more events
14 Sep 2009
Particulars of a mortgage or charge / charge no: 3
14 Sep 2009
Particulars of a mortgage or charge / charge no: 1
11 Sep 2009
Accounting reference date shortened from 31/12/2010 to 31/12/2009
08 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
10 Aug 2009
Incorporation

AVANT HOMES GROUP NO.2 LIMITED Charges

2 April 2015
Charge code 0698 6776 0007
Delivered: 22 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
2 April 2015
Charge code 0698 6776 0006
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
12 December 2014
Charge code 0698 6776 0005
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…
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…
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.
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.
1 September 2009
A 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…

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