AVANT HOMES (SUNDERLAND) LIMITED
CHESTERFIELD GLADEDALE (SUNDERLAND) LIMITED BROSELEY HOMES LIMITED BROOMCO (1727) LIMITED

Hellopages » Derbyshire » Bolsover » S43 4WP

Company number 03675480
Status Active
Incorporation Date 27 November 1998
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 April 2016; Statement of capital on 28 April 2016 GBP 1.00 . The most likely internet sites of AVANT HOMES (SUNDERLAND) LIMITED are www.avanthomessunderland.co.uk, and www.avant-homes-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Avant Homes Sunderland Limited is a Private Limited Company. The company registration number is 03675480. Avant Homes Sunderland Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Avant Homes Sunderland 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. SHARP, Giles Henry is a Director of the company. TUPMAN, Jennifer Anne is a Director of the company. VARLEY, Scott is a Director of the company. Secretary AYTON, Brian Robert has been resigned. Secretary GANDHI, Devendra has been resigned. Secretary HIRST, Stephen Jeremy has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALDER, Edmund has been resigned. Director ASKER, Giles Allen Trevor has been resigned. Director AYTON, Brian Robert has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director CRUISE, John has been resigned. Director DIPRE, John Vivian has been resigned. Director DIPRE, Remo has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FOSTER, David Martin has been resigned. Director GAFFNEY, David has been resigned. Director GANDHI, Devendra has been resigned. Director HARRISON, Jolyon Leonard has been resigned. Director HIRST, Stephen Jeremy has been resigned. Director HIRST, Stephen Jeremy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MALDE, Nishith has been resigned. Director MORTIMORE, Jon William has been resigned. Director MURRAY, Stephen has been resigned. Director THOMPSON, Warren has been resigned. Director WICKS, Stephen Desmond has been resigned. Director WORSFOLD, Leonard Edwin has been resigned. Director WORSFOLD, Leonard Edwin has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old
Director
TUPMAN, Jennifer Anne
Appointed Date: 24 August 2012
49 years old
Director
VARLEY, Scott
Appointed Date: 22 August 2013
45 years old

Resigned Directors

Secretary
AYTON, Brian Robert
Resigned: 31 January 2004
Appointed Date: 17 December 1998
Secretary
GANDHI, Devendra
Resigned: 09 March 2009
Appointed Date: 17 April 2005
Secretary
HIRST, Stephen Jeremy
Resigned: 09 May 2007
Appointed Date: 31 January 2004
Secretary
JOHNSON, Robin Simon
Resigned: 17 December 2009
Appointed Date: 24 March 2009
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 27 November 1998
Director
ALDER, Edmund
Resigned: 21 August 2009
Appointed Date: 09 May 2007
49 years old
Director
ASKER, Giles Allen Trevor
Resigned: 09 May 2007
Appointed Date: 04 January 2005
55 years old
Director
AYTON, Brian Robert
Resigned: 31 January 2004
Appointed Date: 17 December 1998
69 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 20 June 2012
60 years old
Director
CRUISE, John
Resigned: 31 October 2003
Appointed Date: 07 August 2003
75 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
Nominee Director
DLA NOMINEES LIMITED
Resigned: 17 December 1998
Appointed Date: 27 November 1998
Director
FITZSIMMONS, Neil
Resigned: 12 December 2014
Appointed Date: 01 June 2010
66 years old
Director
FOSTER, David Martin
Resigned: 17 April 2005
Appointed Date: 31 July 2002
69 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
HARRISON, Jolyon Leonard
Resigned: 31 January 2007
Appointed Date: 17 December 1998
77 years old
Director
HIRST, Stephen Jeremy
Resigned: 24 August 2012
Appointed Date: 01 September 2010
60 years old
Director
HIRST, Stephen Jeremy
Resigned: 09 May 2007
Appointed Date: 31 January 2004
60 years old
Director
LAVELLE, Dominic Joseph
Resigned: 17 December 2009
Appointed Date: 21 August 2009
62 years old
Director
MALDE, Nishith
Resigned: 17 April 2005
Appointed Date: 31 July 2002
67 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Director
MURRAY, Stephen
Resigned: 16 July 2004
Appointed Date: 02 June 2003
69 years old
Director
THOMPSON, Warren
Resigned: 31 July 2013
Appointed Date: 18 October 2011
51 years old
Director
WICKS, Stephen Desmond
Resigned: 17 April 2005
Appointed Date: 31 July 2002
74 years old
Director
WORSFOLD, Leonard Edwin
Resigned: 01 October 2011
Appointed Date: 01 September 2010
78 years old
Director
WORSFOLD, Leonard Edwin
Resigned: 21 August 2009
Appointed Date: 01 November 2003
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1998
Appointed Date: 27 November 1998

Persons With Significant Control

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

AVANT HOMES (SUNDERLAND) LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Full accounts made up to 30 April 2016
28 Apr 2016
Statement of capital on 28 April 2016
  • GBP 1.00
28 Apr 2016
Statement by Directors
28 Apr 2016
Solvency Statement dated 01/04/16
...
... and 240 more events
11 Mar 2002
Return made up to 27/02/02; full list of members
16 Feb 2002
Particulars of mortgage/charge
06 Oct 2001
Particulars of mortgage/charge
06 Oct 2001
Particulars of mortgage/charge
28 Sep 2001
Full accounts made up to 30 June 2001

AVANT HOMES (SUNDERLAND) LIMITED Charges

30 March 2016
Charge code 0367 5480 0072
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: The land at browney lane meadowfield durham and comprising…
15 December 2015
Charge code 0367 5480 0071
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Peter James Harle John Robert Harle
Description: The freehold property shown edged brown on the plan annexed…
18 August 2015
Charge code 0367 5480 0070
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Land at bassington avenue, bassington industrial estate…
6 July 2015
Charge code 0367 5480 0069
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited as Security Trustee
Description: Land on the west side of little maltby farm, low lane, high…
2 April 2015
Charge code 0367 5480 0068
Delivered: 22 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Ladgate lane registered under title number: CE220818.…
2 April 2015
Charge code 0367 5480 0067
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Ladgate lane t/no CE220818. Addington drive t/no TY520153…
12 December 2014
Charge code 0367 5480 0066
Delivered: 16 December 2014
Status: Satisfied on 21 December 2015
Persons entitled: Peter James Harle John Robert Harle
Description: F/H property being phase 1 browney lane, browney colliery…
2 December 2014
Charge code 0367 5480 0065
Delivered: 9 December 2014
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: F/H land at little maltby farm ingleby barwick stockton on…
11 September 2014
Charge code 0367 5480 0064
Delivered: 25 September 2014
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for the Secured Parties)
Description: Freehold land at willowtrees county durham title number…
2 May 2014
Charge code 0367 5480 0063
Delivered: 9 May 2014
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: F/H land at phase 1 ladgate lane middlesbrough being part…
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…
11 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 21 August 2009
Persons entitled: Derwentside District Council and Three Rivers Housing Association Limited
Description: Parts of property situate at catchgate stanley county…
11 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H royales estate catchgate stanley t/nos du 253159, du…
8 December 2005
Charge
Delivered: 16 December 2005
Status: Satisfied on 21 August 2009
Persons entitled: Dean John Matthews
Description: Land at manor road, st helens, auckland.
8 December 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at manor road st helen auckland t/n DU280968…
21 September 2005
Legal charge
Delivered: 8 October 2005
Status: Satisfied on 21 August 2009
Persons entitled: James Blackburn and Jennie Blackburn
Description: Land on the north of neil street, easington lane, hetton le…
17 August 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at holyoake terrace hustledown road south moor…
4 July 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property being the land at red row bedlington…
1 July 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at winship street newsham…
30 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 18 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being part of wear road estate stanley, coumty…
24 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at front street and bessemer road south easington…
15 June 2005
Debenture
Delivered: 29 June 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…
15 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land lying to the west of willian street…
10 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at oakley farm, bishop auckland…
28 April 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land lying to the west of william street…
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…
6 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land at church lane eston middlesborough t/no CE6369…
25 February 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at hedley avenue blyth northumberland t/no nd 133746…
24 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of colliery lane lyons hetton le…
18 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at colliery lane, lyons hetton le hole, tyne & wear…
11 January 2005
Legal charge
Delivered: 14 January 2005
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land to the south west of tomlin street shildon county…
7 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land to the west of montague road and to the north of…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at pontop terrace annfield plain stanley county…
2 December 2004
Legal charge
Delivered: 7 December 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land situate at knitsley lane consett county durham. By way…
1 December 2004
Legal charge
Delivered: 7 December 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at seaside lane easington colliery county durham. By…
3 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h land at dawdon hill farm, dawdon, nr seaham…
3 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land at dawdon hill farm, dawdon, seaham,co-durham. By…
13 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 21 August 2009
Persons entitled: David Brown and Marie Brown
Description: Land at dawdon hill farm seaham county durham.
11 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of moor crescent ludworth county…
24 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at leadgate t/nos DU207920 DU169109 DU164646 and…
8 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at burnhill way newton aycliffe county durham. By way…
29 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H land at st helen auckland near bishop auckland in the…
29 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 21 August 2009
Persons entitled: Nigel John Raine, Peter Snowdon Raine and Father Robert Ian Mcteer
Description: All that piece or parcel of land situate at auckland st…
20 May 2004
Legal charge
Delivered: 25 May 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: 0.51 hectares of land earl street hartlepool county durham…
11 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of redworth road shildon…
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land situate south of redworth…
21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 18 July 2007
Persons entitled: John Rawe and Bertha Elizabeth Rawe
Description: Land at thistleflat road crook county durham being the…
25 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of master road thornaby on tees t/n…
20 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land bounded by king st,lobley hill road and victoria…
31 January 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at station road north shields…
2 December 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: Land at thornhill gardens shildon county durham and being…
17 September 2002
Legal charge
Delivered: 28 September 2002
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at havelock hospital sunderland. By way…
17 September 2002
Legal charge
Delivered: 21 September 2002
Status: Satisfied on 7 January 2004
Persons entitled: Secretary of State for Health
Description: The property k/a land at havelock hospital, sunderland.
3 July 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at leadgate road consett county dur. By way of fixed…
3 July 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of shieldrow…
24 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 7 January 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2.97 acres of land at greenfields road…
14 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land at william street, auckland park, county durham. By…
4 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 7 January 2004
Persons entitled: National Westminster Bank PLC
Description: Land at burnhill way newton aycliffe county durham t/n…
3 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the north side of queen…
28 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a land on the east side of new road beechburn…
27 July 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 2 August 2002
Persons entitled: National Westminster Bank PLC
Description: Land adjoining baker street and valley view leadgate…
13 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 7 January 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land adjoining oakfield lane…
28 February 2001
Legal mortgage
Delivered: 6 March 2001
Status: Satisfied on 7 January 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at howden le wear…
26 January 2001
Legal mortgage
Delivered: 31 January 2001
Status: Satisfied on 7 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bankfoot grove crook t/no…
25 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Satisfied on 7 January 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land to the south of high…
14 October 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 22 March 2002
Persons entitled: Berrickbridge Limited
Description: The property known as land at st helens bishop auckland…
14 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at st helens bishop…
7 October 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 22 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land at newton aycliffe co durham t/n-DU213567. And the…
7 October 1999
Legal mortgage
Delivered: 12 October 1999
Status: Satisfied on 22 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land newton aycliffe co durham t/n-DU213567. And the…
13 July 1999
Mortgage debenture
Delivered: 22 July 1999
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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