AVOCET TRUST
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1DN

Company number 02647631
Status Active
Incorporation Date 20 September 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLARENCE HOUSE, 60-62 CLARENCE STREET, HULL, EAST YORKSHIRE, HU9 1DN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Termination of appointment of Paul Jibson as a director on 20 April 2017; Termination of appointment of John Cartwright as a director on 20 April 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of AVOCET TRUST are www.avocet.co.uk, and www.avocet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Avocet Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02647631. Avocet Trust has been working since 20 September 1991. The present status of the company is Active. The registered address of Avocet Trust is Clarence House 60 62 Clarence Street Hull East Yorkshire Hu9 1dn. . BAKER, Sue is a Director of the company. BROWN, Christopher Mcdonald is a Director of the company. BROWN, Daniel is a Director of the company. CARTWRIGHT, Lesley Irene is a Director of the company. NORMAN, Frank Harold is a Director of the company. STANLEY, Ann is a Director of the company. STANLEY, John, Jp is a Director of the company. Secretary DEVEREUX, Shelagh has been resigned. Secretary LIGHTFOOT, Anthony Warwick has been resigned. Secretary LIGHTFOOT, Anthony Warwick has been resigned. Secretary LOVE, William has been resigned. Secretary RAPER, Howard Bruce Heblethwayte has been resigned. Secretary TUNNICLIFFE, Anne Rosemary has been resigned. Director BISHOP, Adrian Paul has been resigned. Director BOLLAND, Kenneth, Captain has been resigned. Director BROWN, Daniel has been resigned. Director CARLIN, Jeanne has been resigned. Director CARTWRIGHT, John has been resigned. Director COCHRAN, Pauline has been resigned. Director CROSHER, Brian has been resigned. Director DAVIES, Terence has been resigned. Director DAVIES, Terry has been resigned. Director DENNIS, Frederick Norman has been resigned. Director DEVEREUX, Shelagh has been resigned. Director DEVEREUX, Shelagh has been resigned. Director EDMONDSON, Kenneth has been resigned. Director FLETCHER, Ruth has been resigned. Director FRANKISH, Patricia, Dr has been resigned. Director GRAY, Irene has been resigned. Director HOWARD, Angela Susan has been resigned. Director HOWELL, Leslie Colin has been resigned. Director JACQUES, Amanda has been resigned. Director JIBSON, Paul has been resigned. Director JIBSON, Paul has been resigned. Director LIGHTFOOT, Anthony Warwick has been resigned. Director LIGHTFOOT, Anthony Warwick has been resigned. Director MILLER, Granville has been resigned. Director PALMER, Mike has been resigned. Director RAPER, Howard Bruce Heblethwayte has been resigned. Director TREVER, John Charles has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BAKER, Sue
Appointed Date: 01 April 2006
62 years old
Director
BROWN, Christopher Mcdonald
Appointed Date: 16 October 2006
64 years old
Director
BROWN, Daniel
Appointed Date: 16 December 2013
79 years old
Director
CARTWRIGHT, Lesley Irene
Appointed Date: 31 October 2008
72 years old
Director
NORMAN, Frank Harold
Appointed Date: 13 May 2008
80 years old
Director
STANLEY, Ann
Appointed Date: 25 October 2010
84 years old
Director
STANLEY, John, Jp
Appointed Date: 31 October 2008
84 years old

Resigned Directors

Secretary
DEVEREUX, Shelagh
Resigned: 18 October 1999
Appointed Date: 20 September 1991
Secretary
LIGHTFOOT, Anthony Warwick
Resigned: 06 February 2006
Appointed Date: 13 August 2002
Secretary
LIGHTFOOT, Anthony Warwick
Resigned: 01 April 2001
Appointed Date: 21 September 2000
Secretary
LOVE, William
Resigned: 21 September 2000
Appointed Date: 18 October 1999
Secretary
RAPER, Howard Bruce Heblethwayte
Resigned: 05 December 2009
Appointed Date: 06 February 2006
Secretary
TUNNICLIFFE, Anne Rosemary
Resigned: 29 July 2002
Appointed Date: 08 June 2001
Director
BISHOP, Adrian Paul
Resigned: 21 October 2002
Appointed Date: 08 November 1997
87 years old
Director
BOLLAND, Kenneth, Captain
Resigned: 06 February 2006
Appointed Date: 07 January 2003
99 years old
Director
BROWN, Daniel
Resigned: 16 December 1999
Appointed Date: 16 October 1995
79 years old
Director
CARLIN, Jeanne
Resigned: 26 January 2004
Appointed Date: 20 September 1991
74 years old
Director
CARTWRIGHT, John
Resigned: 20 April 2017
Appointed Date: 31 October 2008
76 years old
Director
COCHRAN, Pauline
Resigned: 21 July 2002
Appointed Date: 09 November 1998
71 years old
Director
CROSHER, Brian
Resigned: 01 April 2006
Appointed Date: 21 October 2002
92 years old
Director
DAVIES, Terence
Resigned: 02 November 2001
Appointed Date: 14 April 1997
80 years old
Director
DAVIES, Terry
Resigned: 05 September 1993
Appointed Date: 20 September 1991
80 years old
Director
DENNIS, Frederick Norman
Resigned: 17 August 2000
Appointed Date: 10 July 1995
77 years old
Director
DEVEREUX, Shelagh
Resigned: 15 October 2007
Appointed Date: 16 October 2006
73 years old
Director
DEVEREUX, Shelagh
Resigned: 18 March 2002
Appointed Date: 20 September 1991
73 years old
Director
EDMONDSON, Kenneth
Resigned: 29 September 2014
Appointed Date: 13 October 1997
95 years old
Director
FLETCHER, Ruth
Resigned: 11 March 2008
Appointed Date: 26 July 2004
91 years old
Director
FRANKISH, Patricia, Dr
Resigned: 09 April 2008
Appointed Date: 20 September 1991
78 years old
Director
GRAY, Irene
Resigned: 31 July 2013
Appointed Date: 26 July 2011
50 years old
Director
HOWARD, Angela Susan
Resigned: 31 March 2008
Appointed Date: 25 April 2005
74 years old
Director
HOWELL, Leslie Colin
Resigned: 30 July 2002
Appointed Date: 19 February 2001
79 years old
Director
JACQUES, Amanda
Resigned: 08 April 2008
Appointed Date: 21 October 2002
56 years old
Director
JIBSON, Paul
Resigned: 20 April 2017
Appointed Date: 18 February 2013
61 years old
Director
JIBSON, Paul
Resigned: 20 September 2010
Appointed Date: 01 April 2006
61 years old
Director
LIGHTFOOT, Anthony Warwick
Resigned: 06 February 2006
Appointed Date: 13 August 2002
73 years old
Director
LIGHTFOOT, Anthony Warwick
Resigned: 01 April 2001
Appointed Date: 11 October 1993
73 years old
Director
MILLER, Granville
Resigned: 24 July 2004
Appointed Date: 01 May 2001
76 years old
Director
PALMER, Mike
Resigned: 06 June 2011
Appointed Date: 31 October 2008
69 years old
Director
RAPER, Howard Bruce Heblethwayte
Resigned: 20 September 2010
Appointed Date: 06 February 2006
56 years old
Director
TREVER, John Charles
Resigned: 30 August 1999
Appointed Date: 13 October 1997
82 years old

Persons With Significant Control

Mr Leslie Colin Howell
Notified on: 20 September 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

AVOCET TRUST Events

20 Apr 2017
Termination of appointment of Paul Jibson as a director on 20 April 2017
20 Apr 2017
Termination of appointment of John Cartwright as a director on 20 April 2017
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 185 more events
21 Jan 1993
Full accounts made up to 31 March 1992
30 Sep 1992
Annual return made up to 20/09/92
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jun 1992
Registered office changed on 02/06/92 from: glanford cvs 16 george street barton upon humber south humberside DN18 5ES
02 Jun 1992
Accounting reference date notified as 31/03
20 Sep 1991
Incorporation

AVOCET TRUST Charges

6 November 2015
Charge code 0264 7631 0031
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Freehold land being 22 highside, north fordingham YO25 8LQ…
30 September 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1183 holderness road hull a floating charge over all…
11 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 14 May 2010
Persons entitled: Co-Operative Bank PLC
Description: 7 neville avenue t/no HS271737 all fixtures & fittings &…
25 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 14 May 2010
Persons entitled: Co-Operative Bank PLC
Description: 1181 holderness road hull t/n HS52018 all fixtures &…
14 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 14 May 2010
Persons entitled: Co-Operative Bank PLC
Description: 134 newtondale, hull t/no HS155366 a floating charge over…
14 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 14 May 2010
Persons entitled: Co-Operative Bank PLC
Description: 48 endymion street, hull t/no HS163606 a floating charge…
14 March 2008
Legal charge
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Neat marsh house and nursey, neat marsh lane, preston…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 55, 57 and 59 church street and land on the north side of…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 58 stanbury road hull t/n HS36980 and a floating charge…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 93 ings road hull t/n HS122168 and a floating charge over…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 9 coxwold grove hull t/n HS315651 and a floating charge…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 9A coxwold grove hull t/n HS315674 and a floating charge…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 31 cullingworth avenue hull t/n HS14194 and a floating…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 42 warton avenue beverley t/n HS203732 and a floating…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 21 poterill lane hull t/n HS100030 and a floating charge…
6 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 128 stanbury road, hull t/n HS16992 and a floating charge…
6 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 134 newtondale kingston upon hull.
6 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 48 endymion street kingston upon hull.
28 April 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 21 potterhill lane sutton kingston upon hull, floating…
25 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 31 cullingworth avenue kingston upon hull floating charge…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: Clarence house, 60-62 clarence street hull incorporates a…
26 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 42 warton avenue beverley, floating charge all unfixed…
18 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 14 May 2010
Persons entitled: Co Operative Bank PLC
Description: 9A coxwold grove hull. All fixtures and fittings and all…
18 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 14 May 2010
Persons entitled: Co Operative Bank PLC
Description: 9COXWOLD grove hull. All fixtures and fittings and all…
30 June 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 58 stanbury road, hull incorporates a…
30 June 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 128 stanbury road, hull incorporates a…
27 May 2005
Legal charge
Delivered: 17 August 2005
Status: Satisfied on 14 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: 93 ings road, hull floating charge over all unfixed plant…
2 April 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot 88 norton grove kingston upon hull.
2 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot 87 norton grove, kingston upon hull.
30 March 1998
Charge on book debts
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: A fixed charge ober all book debts and other debts at any…

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