AVANT HOMES (YORKSHIRE) LIMITED
CHESTERFIELD HIGH ROYDS LIMITED RAVEN COUNTRY & METROPOLITAN LIMITED RAVEN (LEEDS) LIMITED

Hellopages » Derbyshire » Bolsover » S43 4WP

Company number 04533214
Status Active
Incorporation Date 12 September 2002
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 one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,001 . The most likely internet sites of AVANT HOMES (YORKSHIRE) LIMITED are www.avanthomesyorkshire.co.uk, and www.avant-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Avant Homes Yorkshire Limited is a Private Limited Company. The company registration number is 04533214. Avant Homes Yorkshire Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Avant Homes Yorkshire Limited is Avant House 6 and 9 Tallys End Barlborough Chesterfield United Kingdom S43 4wp. . MASSEY, Joanne Elizabeth is a Secretary of the company. HIRST, Stephen Jeremy is a Director of the company. LEWIS, Colin Edward is a Director of the company. MITCHELL, Mark Stephen is a Director of the company. SHARP, Giles Henry is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary GANDHI, Devendra has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary MALDE, Nishith has been resigned. Secretary PATEL, Himakshu Arvindbhai has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director DEVENDRA, Gandhi 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 GEARING, Ben 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RAVEN MANAGEMENT SERVICES LIMITED has been resigned. Director RAVEN PROPERTY HOLDINGS PLC has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASSEY, Joanne Elizabeth
Appointed Date: 17 December 2009
Director
HIRST, Stephen Jeremy
Appointed Date: 01 September 2010
60 years old
Director
LEWIS, Colin Edward
Appointed Date: 01 June 2010
69 years old
Director
MITCHELL, Mark Stephen
Appointed Date: 01 September 2010
45 years old
Director
SHARP, Giles Henry
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
CAREY, Sean
Resigned: 16 December 2004
Appointed Date: 12 September 2002
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: 06 February 2003
Secretary
PATEL, Himakshu Arvindbhai
Resigned: 29 September 2005
Appointed Date: 16 December 2004
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 15 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 15 November 2013
Appointed Date: 20 June 2012
60 years old
Director
DEVENDRA, Gandhi
Resigned: 09 March 2009
Appointed Date: 04 October 2005
66 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 February 2003
69 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 17 April 2005
58 years old
Director
GEARING, Ben
Resigned: 16 December 2014
Appointed Date: 12 December 2014
41 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: 06 February 2003
67 years old
Director
MORTIMORE, Jon William
Resigned: 31 March 2015
Appointed Date: 14 October 2013
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
RAVEN MANAGEMENT SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 12 September 2002
Director
RAVEN PROPERTY HOLDINGS PLC
Resigned: 29 September 2005
Appointed Date: 12 September 2002

Persons With Significant Control

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

AVANT HOMES (YORKSHIRE) LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Dec 2016
Full accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,001
04 Mar 2016
Auditor's resignation
11 Dec 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 124 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
Incorporation

AVANT HOMES (YORKSHIRE) LIMITED Charges

2 April 2015
Charge code 0453 3214 0012
Delivered: 22 April 2015
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Chevin park, menston registered under title number:…
2 April 2015
Charge code 0453 3214 0011
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Chevin park, menston t/no WYK804115, WYK848222, WYK848223…
12 December 2014
Charge code 0453 3214 0010
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…
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…
3 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north and east sides of menston lodge high…
14 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at high royds hospital bradford road menston…
14 October 2005
Debenture
Delivered: 19 October 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…
30 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 21 August 2009
Persons entitled: Raven Property Holdings PLC
Description: By way of first legal mortgage all rights in the f/h or l/h…
6 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 3 September 2009
Persons entitled: Country & Metropolitan Homes PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Debenture
Delivered: 25 February 2003
Status: Satisfied on 6 October 2004
Persons entitled: Raven Property Group PLC
Description: Fixed and floating charges over the undertaking and all…

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