AVERY HOMES HATFIELD LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 07211601
Status Active
Incorporation Date 1 April 2010
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 forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; 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 HATFIELD LIMITED are www.averyhomeshatfield.co.uk, and www.avery-homes-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Avery Homes Hatfield Limited is a Private Limited Company. The company registration number is 07211601. Avery Homes Hatfield Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Avery Homes Hatfield 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: 01 April 2010
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
57 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 01 April 2010
58 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 01 April 2010
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 01 April 2010
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 HATFIELD LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
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 33 more events
06 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreements 19/08/2010
27 Aug 2010
Particulars of a mortgage or charge / charge no: 1
12 Jul 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
08 Jul 2010
Appointment of Pinsent Masons Secretarial Limited as a secretary
01 Apr 2010
Incorporation

AVERY HOMES HATFIELD LIMITED Charges

17 July 2013
Charge code 0721 1601 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: L/H property in respect of acacia mews, st albans road…
11 April 2013
Charge code 0721 1601 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 acacia mews care home, st albans road…
20 August 2010
Supplemental deed of charge
Delivered: 27 August 2010
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at st albans road east hatfield t/no HD429733. Fixed…

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