AVERY HOMES (CANNOCK) LIMITED
NORTHAMPTON RESTFUL HOMES (CANNOCK) LTD.

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 04035160
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 040351600007 in full; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of AVERY HOMES (CANNOCK) LIMITED are www.averyhomescannock.co.uk, and www.avery-homes-cannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Avery Homes Cannock Limited is a Private Limited Company. The company registration number is 04035160. Avery Homes Cannock Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Avery Homes Cannock Limited is 3 Cygnet Drive Swan Valley Northampton Nn4 9bs. . PROCTOR, Matthew Frederick is a Secretary of the company. MATTHEWS, Ian is a Director of the company. PROCTOR, Matthew Frederick is a Director of the company. STROWBRIDGE, John Michael Barrie is a Director of the company. Secretary CAWLEY, Joshua Joseph has been resigned. Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary JONES, Catherine has been resigned. Director CAWLEY, Joshua Joseph has been resigned. Director CAWLEY, Thomas James has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 25 February 2015
Director
MATTHEWS, Ian
Appointed Date: 25 February 2015
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 25 February 2015
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 25 February 2015
58 years old

Resigned Directors

Secretary
CAWLEY, Joshua Joseph
Resigned: 12 October 2009
Appointed Date: 13 May 2003
Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Secretary
JONES, Catherine
Resigned: 13 May 2003
Appointed Date: 17 July 2000
Director
CAWLEY, Joshua Joseph
Resigned: 25 February 2015
Appointed Date: 30 October 2006
50 years old
Director
CAWLEY, Thomas James
Resigned: 25 February 2015
Appointed Date: 17 July 2000
80 years old

Persons With Significant Control

Avery Care Cannock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVERY HOMES (CANNOCK) LIMITED Events

25 Jan 2017
Full accounts made up to 31 March 2016
06 Sep 2016
Satisfaction of charge 040351600007 in full
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
19 Apr 2016
Registration of charge 040351600010, created on 6 April 2016
19 Apr 2016
Registration of charge 040351600009, created on 6 April 2016
...
... and 68 more events
12 Apr 2002
Accounting reference date shortened from 31/07/01 to 31/03/01
20 Sep 2001
Return made up to 17/07/01; full list of members
13 Mar 2001
Particulars of mortgage/charge
24 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

AVERY HOMES (CANNOCK) LIMITED Charges

6 April 2016
Charge code 0403 5160 0010
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
6 April 2016
Charge code 0403 5160 0009
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property:. (1) abbey court, heath way, cannock, WS11 7AD…
2 March 2015
Charge code 0403 5160 0008
Delivered: 10 March 2015
Status: Satisfied on 12 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0403 5160 0007
Delivered: 10 March 2015
Status: Satisfied on 6 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All the freehold land and buildings shown edged red on…
11 June 2014
Charge code 0403 5160 0006
Delivered: 12 June 2014
Status: Satisfied on 2 March 2015
Persons entitled: Santander UK PLC
Description: Land on the south west side of heathway cannock…
23 April 2010
Legal charge
Delivered: 29 April 2010
Status: Satisfied on 2 March 2015
Persons entitled: Alliance and Leicester PLC
Description: Abbey court nursing home heath hayes cannock staffs…
23 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied on 2 March 2015
Persons entitled: Alliance and Leicester PLC
Description: For details of property charged please refer to form MG01…
31 August 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied on 6 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the south west side of heath way cannock t/no…
31 August 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 6 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied on 6 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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