AVANT HOMES HOLDINGS LIMITED
CHESTERFIELD GLADEDALE LIMITED

Hellopages » Derbyshire » Bolsover » S43 4WP

Company number 08114978
Status Active
Incorporation Date 21 June 2012
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 sixty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,838.78 ; Auditor's resignation. The most likely internet sites of AVANT HOMES HOLDINGS LIMITED are www.avanthomesholdings.co.uk, and www.avant-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Avant Homes Holdings Limited is a Private Limited Company. The company registration number is 08114978. Avant Homes Holdings Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Avant Homes Holdings 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. Director ALLY, Bibi Rahima has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FORD, Jonathan David has been resigned. Director GEARING, Ben has been resigned. Director HAMILL, Keith has been resigned. Director LEICESTER, Alexander has been resigned. Director MORTIMORE, Jon William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 21 June 2012
Director
LEWIS, Colin Edward
Appointed Date: 27 June 2012
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

Director
ALLY, Bibi Rahima
Resigned: 21 June 2012
Appointed Date: 21 June 2012
65 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 27 June 2012
60 years old
Director
FITZSIMMONS, Neil
Resigned: 12 December 2014
Appointed Date: 21 June 2012
66 years old
Director
FORD, Jonathan David
Resigned: 16 December 2014
Appointed Date: 12 December 2014
51 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
73 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

AVANT HOMES HOLDINGS LIMITED Events

13 Dec 2016
Full accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,838.78
22 Jan 2016
Auditor's resignation
11 Dec 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
27 Oct 2015
Director's details changed for Gerard Christopher Loftus on 22 October 2015
...
... and 53 more events
10 Jul 2012
Particulars of variation of rights attached to shares
10 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
09 Jul 2012
Particulars of a mortgage or charge / charge no: 2
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
21 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVANT HOMES HOLDINGS LIMITED Charges

2 April 2015
Charge code 0811 4978 0005
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 0811 4978 0004
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 0811 4978 0003
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
Bond and floating charge
Delivered: 9 July 2012
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Floating charge over the whole of the charged assets see…
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…

Similar Companies

AVANT HOMES GROUP LIMITED AVANT HOMES GROUP NO.2 LIMITED AVANT HOMES LIMITED AVANT INDUSTRIES LIMITED AVANT INSTALLATIONS LIMITED AVANT INTERNATIONAL LIMITED AVANT INVESTMENTS LTD