AVERY HOMES HANFORD LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 07507933
Status Active
Incorporation Date 27 January 2011
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 thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of AVERY HOMES HANFORD LIMITED are www.averyhomeshanford.co.uk, and www.avery-homes-hanford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Avery Homes Hanford Limited is a Private Limited Company. The company registration number is 07507933. Avery Homes Hanford Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Avery Homes Hanford 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CROCKETT, Keith has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 31 August 2013
Director
MATTHEWS, Ian
Appointed Date: 27 January 2011
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 27 January 2011
58 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 27 January 2011
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 27 January 2011
59 years old
Director
CROCKETT, Keith
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 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 HANFORD LIMITED Events

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
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
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 29 more events
01 Jul 2011
Director's details changed for David Peter Burke on 28 March 2011
01 Jul 2011
Director's details changed for Ian Matthews on 28 March 2011
28 Mar 2011
Registered office address changed from 1B Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom on 28 March 2011
09 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
27 Jan 2011
Incorporation

AVERY HOMES HANFORD LIMITED Charges

17 July 2013
Charge code 0750 7933 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: Hanford court, bankhouse road, hanford, staffordshire…
11 April 2013
Charge code 0750 7933 0002
Delivered: 19 April 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The property known as hanford court care home, bankhouse…
28 July 2011
Supplemental deed of charge
Delivered: 9 August 2011
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Bulls head bankhouse road stoke on trent t/no SF511497…

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