AVERY HOMES DERBY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 08802154
Status Active
Incorporation Date 4 December 2013
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 twenty-three events have happened. The last three records are Satisfaction of charge 088021540001 in full; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of AVERY HOMES DERBY LIMITED are www.averyhomesderby.co.uk, and www.avery-homes-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Avery Homes Derby Limited is a Private Limited Company. The company registration number is 08802154. Avery Homes Derby Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Avery Homes Derby 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. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 04 December 2013
Director
MATTHEWS, Ian
Appointed Date: 04 December 2013
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 04 December 2013
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 04 December 2013
58 years old

Persons With Significant Control

Willowbrook Healthcare Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVERY HOMES DERBY LIMITED Events

24 Apr 2017
Satisfaction of charge 088021540001 in full
03 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
24 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 13 more events
27 Oct 2014
Resolutions
  • RES13 ‐ Company business 23/01/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 23/01/2014
28 Aug 2014
Registered office address changed from 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014
04 Jun 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
28 Jan 2014
Registration of charge 088021540001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1

AVERY HOMES DERBY LIMITED Charges

28 August 2015
Charge code 0880 2154 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: The premises k/a land to the south-east side of rykneld…
23 January 2014
Charge code 0880 2154 0001
Delivered: 28 January 2014
Status: Satisfied on 24 April 2017
Persons entitled: Willowbrook Properties Holdco LTD (The Security Agent)
Description: The land to the south-east side of rykneld road littleover…

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