HANOVER IN HACKNEY LIMITED
Overview
| Company Name | HANOVER IN HACKNEY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04517015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER IN HACKNEY LIMITED?
- (8531) /
Where is HANOVER IN HACKNEY LIMITED located?
| Registered Office Address | Hanover House 1 Bridge Close TW18 4TB Staines Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER IN HACKNEY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HANOVER IN HACKNEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | pages | CERTIPS | ||||||||||
Miscellaneous Forms b & z to convert to i&ps | pages | MISC | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 22, 2010 no member list | pages | AR01 | ||||||||||
Director's details changed for Emma Plouviez on Aug 22, 2010 | pages | CH01 | ||||||||||
Director's details changed for Abdul Rahman Harris on Aug 22, 2010 | pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | pages | AA | ||||||||||
Full accounts made up to Mar 31, 2009 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
Auditor's resignation | pages | AUD | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | pages | AA | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
Who are the officers of HANOVER IN HACKNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Michael Douglas | Secretary | 9 Pine Walk SM7 3QA Banstead Surrey | British | 83878060001 | ||||||
| GOHIL, Arvinda | Director | 18 Mountford House 25 Britton Street EC1M 5NY London | England | British | 82759230001 | |||||
| HARRIS, Abdul Rahman | Director | 158 Lea View House Jessam Avenue E5 9EA London | United Kingdom | British | 111930940001 | |||||
| MOORE, Bruce John | Director | The Old Rectory Shrawley WR6 6TN Worcester Worcestershire | England | British | 117919920001 | |||||
| PLOUVIEZ, Emma | Director | 14 Palatine Avenue N16 8XH London | United Kingdom | British | 47915740001 | |||||
| VERNON, Patrick Philip | Director | 122 Powerscroft Road E5 OPP Clapton London | United Kingdom | British | 98355790001 | |||||
| BARTLETT, Kenneth Vincent John | Director | 25 Tudor Road KT2 6AZ Kingston Upon Thames | United Kingdom | British | 37589100002 | |||||
| BENYON, Shirley Ann | Director | 7 Ashley Court Boleyn Road N16 8BN London | British | 108101440001 | ||||||
| DAVIS, Roberta Ann | Director | Hanworth House 16 Hanworth Lane KT16 9JX Chertsey Surrey | England | British | 123735230001 | |||||
| DEL MONTE, Janina Krystyna | Director | 11 Adelaide Court Kenworthy Road E9 5RF Hackney London | British | 86725650001 | ||||||
| DUGGAN, Patricia | Director | 24 Beaumont Lodge Greenwood Road E8 1AE London | British | 83878020001 | ||||||
| GATWARD, Edward John | Director | 7 Westcroft Square W6 0TB London | United Kingdom | British | 83877950001 | |||||
| GREEN, Robert Cecil | Director | 19 Olive Cox Lodge 3 Yoakley Road N16 0BU Stoke Newington London | British | 83878010001 | ||||||
| HARRIS, Stuart James | Director | 47 Grosvenor Road Petts Wood BR5 1QT Orpington Kent | British | 83877970002 | ||||||
| JOHN, Agnes | Director | 35 Lawrence Court Lawrence Buildings N16 7LG London | Caribbean | 83878000001 | ||||||
| KAPADIA, Ahmed | Director | 261 Wrens Park House E5 9LT London | British | 116915980001 | ||||||
| KHAN, Faizullah | Director | 160 Stoke Newington High Street Hackney N16 7JL London | British | 53153730001 | ||||||
| LEFTWICH, Oliver Richard | Director | 5 Augustines Court Tresham Walk Hackney E9 6SP London | British | 116916060001 | ||||||
| MARRINGTON, Anthony | Director | 24 Thomas Street Lees OL4 5BU Oldham | British | 34440080001 | ||||||
| MCEWAN, Hugh Macfarlane Robertson | Director | 27 Broughton Court Sandbrook Road N16 0SQ London | British | 100393310002 | ||||||
| MILTON, Linda | Director | 51 Chalgrove Crescent Clayhall IG5 0LX Ilford Essex | British | 83877960001 | ||||||
| NICHOLSON, William Guy Marshal, Councillor | Director | 15 Sutton Place E9 6EH London | United Kingdom | British | 82964220001 | |||||
| NOYS, Terry | Director | 27 Draycot Road E11 2NX London | British | 79489440001 | ||||||
| PARANA HETTY, Jerry Hector | Director | 1 Pykewell Lodge Lushington Terrace E8 2HH London | British | 83877990001 | ||||||
| PATRICK, Sharon Roberta | Director | 20 Derby Court Overbury E5 0TE London | England | British | 111708510001 | |||||
| PAYNE, Arthur John | Director | 32 Thirlmere House Howard Road N16 8PW London | British | 83877980001 | ||||||
| PRESTON, James Michael | Director | 8 Egremont Way NE23 3GH Cramlington Northumberland | England | British | 190143450002 | |||||
| TOMLINSON, Brian | Director | 77 Lea View House Springfield E5 9DY London | British | 105204980001 | ||||||
| YOUNG, David | Director | 49 Fermain Court North De Beauvoir Road N1 5SX London | British | 83878040001 |
Does HANOVER IN HACKNEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2002 Delivered On Oct 19, 2002 | Outstanding | Amount secured £25,000,000 due or to become due from the company to the chargee | |
Short particulars Fixed charge in respect of all assets, rights and property (including by way of floating charge). Floating charge on any assets and undertakings not expressed pursuant to the debenture. (For specific property charged refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0