AVELEY HOMES LIMITED
STRATFORD-UPON-AVON CRABB CURTIS & CO (HOMES) LIMITED AVELEY ASSURED (HOLDINGS) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7TL

Company number 01186523
Status Active
Incorporation Date 8 October 1974
Company Type Private Limited Company
Address SARACENS MANOR HALFORD ROAD, ETTINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 011865230043, created on 10 February 2017; Registration of charge 011865230042, created on 27 October 2016. The most likely internet sites of AVELEY HOMES LIMITED are www.aveleyhomes.co.uk, and www.aveley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Wilmcote Rail Station is 8.7 miles; to Bearley Rail Station is 9.6 miles; to Claverdon Rail Station is 10.5 miles; to Moreton-in-Marsh Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aveley Homes Limited is a Private Limited Company. The company registration number is 01186523. Aveley Homes Limited has been working since 08 October 1974. The present status of the company is Active. The registered address of Aveley Homes Limited is Saracens Manor Halford Road Ettington Stratford Upon Avon Warwickshire Cv37 7tl. The company`s financial liabilities are £198.28k. It is £23.03k against last year. The cash in hand is £3.42k. It is £-247.64k against last year. And the total assets are £35.02k, which is £-270.57k against last year. GROOM, Donna Louise is a Secretary of the company. CRABB, Neil Richard is a Director of the company. GROOM, Donna Louise is a Director of the company. Secretary CRABB, Pamela Mary has been resigned. Secretary CRABB, Roy Terence has been resigned. Secretary NELSON, Edward has been resigned. Director CRABB, Roy Terence has been resigned. Director CRABB, Vicki Elizabeth has been resigned. Director SEABLE, Deborah Mary has been resigned. The company operates in "Development of building projects".


aveley homes Key Finiance

LIABILITIES £198.28k
+13%
CASH £3.42k
-99%
TOTAL ASSETS £35.02k
-89%
All Financial Figures

Current Directors

Secretary
GROOM, Donna Louise
Appointed Date: 05 October 2016
Director
CRABB, Neil Richard

62 years old
Director
GROOM, Donna Louise
Appointed Date: 01 February 2009
60 years old

Resigned Directors

Secretary
CRABB, Pamela Mary
Resigned: 05 October 2016
Appointed Date: 09 September 2006
Secretary
CRABB, Roy Terence
Resigned: 09 September 2006
Appointed Date: 29 August 1997
Secretary
NELSON, Edward
Resigned: 29 August 1997
Director
CRABB, Roy Terence
Resigned: 29 August 1997
90 years old
Director
CRABB, Vicki Elizabeth
Resigned: 29 August 1997
56 years old
Director
SEABLE, Deborah Mary
Resigned: 29 August 1997
60 years old

Persons With Significant Control

Mr Neil Richard Crabb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Mary Crabb
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVELEY HOMES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Registration of charge 011865230043, created on 10 February 2017
28 Oct 2016
Registration of charge 011865230042, created on 27 October 2016
06 Oct 2016
Appointment of Ms Donna Louise Groom as a secretary on 5 October 2016
05 Oct 2016
Termination of appointment of Pamela Mary Crabb as a secretary on 5 October 2016
...
... and 160 more events
25 Mar 1988
Particulars of mortgage/charge
25 Mar 1988
Particulars of mortgage/charge
10 Feb 1988
Accounts made up to 30 June 1987
02 Feb 1987
Accounts for a small company made up to 30 June 1985
02 Feb 1987
Return made up to 25/03/86; full list of members

AVELEY HOMES LIMITED Charges

10 February 2017
Charge code 0118 6523 0043
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Crabb Curtis & Co (Commercial) Limited
Description: The old powerhouse, campden road, shipston on stour t/no…
27 October 2016
Charge code 0118 6523 0042
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 euston place, leamington spa, CV32 4LN registered at the…
15 November 2012
Deed of legal mortgage
Delivered: 22 November 2012
Status: Satisfied on 24 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 guys cliffe road leamington spa t/no WK354958 WK289760…
15 November 2012
Legal charge
Delivered: 21 November 2012
Status: Satisfied on 24 August 2016
Persons entitled: Crabb Curtis & Co (Commercial) Limited
Description: 1 guy's cliffe road leamington spa t/no's WK354958 and…
23 June 2011
Legal mortgage
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 main street, bilton all plant and machinery owned by the…
23 June 2011
Legal mortgage
Delivered: 6 July 2011
Status: Satisfied on 24 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 cloister way, leamington spa all plant and machinery…
10 June 2010
Deed of legal mortgage
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 leam terrace leamington spa t/no WK370049 all plant and…
19 June 2009
Legal mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The coach house 59A aston cantlow road wilmcote stratford…
17 October 2007
Mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 9 mitchell house the butts warwick t/no WK253307…
4 January 2007
Mortgage
Delivered: 6 January 2007
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52 high street warwick and 2 brook street…
26 May 2006
Mortgage
Delivered: 15 June 2006
Status: Satisfied on 18 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to 164 trinity street…
26 May 2006
Mortgage
Delivered: 2 June 2006
Status: Satisfied on 18 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 103 taylor avenue leamington spa t/no WK373331 together…
17 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 2 January 2004
Persons entitled: Barclays Bank PLC
Description: Land at rookery lane/halford road, ettington, stratford…
30 April 2002
Floating charge
Delivered: 17 May 2002
Status: Satisfied on 4 March 2003
Persons entitled: Woolwich PLC
Description: All the undertaking property and assets of the company…
30 April 2002
Mortgage
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 37 avenue road, leamington spa…
30 April 2002
Mortgage
Delivered: 17 May 2002
Status: Satisfied on 15 July 2009
Persons entitled: Woolwich PLC
Description: The property k/a 32 leam terrace, leamington spa…
30 April 2002
Mortgage
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 17 charlotte street, leamington spa…
14 December 2000
Floating charge
Delivered: 21 December 2000
Status: Satisfied on 29 August 2007
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
25 July 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied on 12 June 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 17 charlotte street leamington spa…
25 July 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied on 12 June 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 32 leam terrace leamington spa warwickshire.
25 August 1999
Legal mortgage
Delivered: 4 September 1999
Status: Satisfied on 12 June 2002
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 37 avenue road leamington spa.
4 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 12 June 2002
Persons entitled: Barclays Bank PLC
Description: 32 leam terrace leamington spa warwickshire t/n WK370049.
21 August 1997
Mortgage
Delivered: 22 August 1997
Status: Satisfied on 18 June 2011
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land rear of 25 clarendon square…
23 August 1996
Mortgage
Delivered: 24 August 1996
Status: Satisfied on 18 June 2011
Persons entitled: Lloyds Bank PLC
Description: F/H land fronting to clarendon cresent leamington spa…
13 May 1996
Mortgage
Delivered: 15 May 1996
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC
Description: F/H-37 avenue road leamington spa together with all…
31 March 1994
Legal charge
Delivered: 14 April 1994
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Goodacre house 24 lilbourne road clifton upon dunsmore…
17 February 1993
Legal charge
Delivered: 1 March 1993
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: 34 portland street leamington spa warwickshire t/n wk…
9 September 1988
Legal charge
Delivered: 26 September 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Land in high street hillmorton, rugby warwickshire, title…
31 August 1988
Legal charge
Delivered: 21 September 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Land at south road clifton upon dunsmore rugby warwickshire.
18 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Piece of land fronting new street and newland street rugby…
18 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Piece of land fronting new street and newland street, rugby…
18 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Piece of land fronting newstreet and newland street, rugby…
18 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Piece of land fronting new street and new land street rugby…
18 March 1988
Legal charge
Delivered: 25 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land fronting new street and newland street…
18 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Piece of land fronting new street and newland street…
18 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Piece of land fronting new street and newland street rugby…
18 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Piece of land fronting new street and newland street rugby…
18 March 1988
Floating charge.
Delivered: 25 March 1988
Status: Satisfied on 25 April 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
14 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied on 25 April 1996
Persons entitled: Barclays Bank PLC
Description: 25 main street, bilton, rugby, warwickshire. Title no. Wk…
22 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Land in dunchurch road dunchurch parish in the county of…
18 September 1984
Legal charge
Delivered: 1 October 1984
Status: Satisfied on 11 August 1992
Persons entitled: Barclays Bank PLC
Description: F/H land fronting to dunchurch road, dunchurch…
6 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of the glebe badby…
4 March 1980
Legal charge
Delivered: 11 March 1980
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: Land adjoining 'the old vicarage' priors marston…

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