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NOVERA VENTURES LIMITED

Learn more about NOVERA VENTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ

NOVERA VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 05131787
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.05.18
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

FORTIS BANK S.A./N.V. (THE "SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE FINANCE PARTIES
ASSIGNMENT OF SHAREHOLDER LOANS - Outstanding on 2007.11.26
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
ASSIGNMENT OF SHAREHOLDER LOANS - Outstanding on 2010.07.02

List of company documents:

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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.08
Form type: LATEST SOC
Document description: 08/01/14 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
£2.19
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ADOPT ARTICLES 20/03/2012
Form type: RES01
Date: 2012.03.26
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.03.26
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DIRECTOR APPOINTED GORDON ALEXANDER BOYD
Form type: AP01
Date: 2012.03.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
Form type: TM01
Date: 2012.03.13
£2.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
£2.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.19
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DIRECTOR APPOINTED PAUL JONATHAN GREGSON
Form type: AP01
Date: 2010.11.03
£2.19
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD
Form type: TM02
Date: 2010.07.31
£2.19
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SECRETARY APPOINTED SAMANTHA JANE CALDER
Form type: AP03
Date: 2010.07.29
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010
Form type: CH01
Date: 2010.06.18
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ALEXANDRA OLDROYD / 09/06/2010
Form type: CH03
Date: 2010.06.11
£2.19
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NC INC ALREADY ADJUSTED 18/03/2010
Form type: RES04
Date: 2010.04.22
Child documents:
Document type: ANNOTATION
Date: 2010.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.21
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.15
£2.19
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, 30 BEDFORD STREET, LONDON, WC2E 9ED
Form type: AD01
Date: 2010.03.24
£2.19
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DIRECTOR APPOINTED ELIZABETH JANE AIKMAN
Form type: AP01
Date: 2010.03.18
Child documents:
Document type: ANNOTATION
Date: 2010.07.26
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of an AP01 registered on 23rd February 2010.
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DIRECTOR APPOINTED ERIC MACHIELS
Form type: AP01
Date: 2010.03.18
Child documents:
Document type: ANNOTATION
Date: 2010.07.26
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of an AP01 registered on 23rd February 2010.
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DIRECTOR APPOINTED STEWART CHARLES GIBBINS
Form type: AP01
Date: 2010.03.18
Child documents:
Document type: ANNOTATION
Date: 2010.07.26
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of an AP01 registered on 23rd February 2010.
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DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
Form type: AP01
Date: 2010.03.18
Child documents:
Document type: ANNOTATION
Date: 2010.07.26
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of an AP01 registered on 23rd February 2010.
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.24
£2.19
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DIRECTOR APPOINTED ERIC MACHIELS
Form type: AP01
Date: 2010.02.23
£2.19
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DIRECTOR APPOINTED STEWART CHARLES GIBBINS
Form type: AP01
Date: 2010.02.23
£2.19
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DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
Form type: AP01
Date: 2010.02.23
£2.19
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DIRECTOR APPOINTED ELIZABETH JANE AIKMAN
Form type: AP01
Date: 2010.02.23
£2.19
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.02.02
£2.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND
Form type: TM01
Date: 2009.12.17
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS
Form type: TM01
Date: 2009.11.03
£2.19
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DIRECTOR APPOINTED JOHN FRANCIS HEWSON
Form type: AP01
Date: 2009.11.02
£2.19
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DIRECTOR APPOINTED RICHARD CALVIN ROUND
Form type: 288a
Date: 2009.09.30
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.19
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APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN
Form type: 288b
Date: 2009.06.17
£2.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.19
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APPOINTMENT TERMINATED SECRETARY CHRISTINE HULLEY
Form type: 288b
Date: 2008.09.01
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / RORY QUINLAN / 22/05/2008
Form type: 288c
Date: 2008.05.22
£2.19
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.26
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.19
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.19
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 2ND FLOOR THE MALT BUILDING, WILDERSPOOL PARK, GREENALLS AVENUE WARRINGTON, CHESHIRE WA4 6HL
Form type: 287
Date: 2006.03.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.19
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.19
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, 2 FELLTOP DRIVE REDDISH VALE, STOCKPORT, CHESHIRE SK5 6YS
Form type: 287
Date: 2005.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.23

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Company directors and board members:

SAMANTHA JANE CALDER (current)
Secretary, 2010.07.27
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
GORDON ALEXANDER BOYD (current)
Director, CHIEF FINANCIAL OFFICER, 2012.03.12
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
STEWART CHARLES GIBBINS (current)
Director, OPERATIONS DIRECTOR, 2010.02.09
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
PAUL JONATHAN GREGSON (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.10.26
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
STEVEN NEVILLE HARDMAN (current)
Director, SOLICITOR, 2010.02.09
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
ERIC PHILIPPE MARIANNE MACHIELS (current)
Director, 2010.02.09
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
CHRISTINE WYN HULLEY (resigned)
Secretary, 2004.05.18 - 2008.01.01
2 FELLTOP DRIVE REDDISH VALE , STOCKPORT
SK5 6YS, CHESHIRE
ELIZABETH ALEXANDRA OLDROYD (resigned)
Secretary, 2004.09.27 - 2005.02.14
19 MIDDLE STOKE LIMPLEY STOKE , BATH
BA2 7GF
ELIZABETH ALEXANDRA OLDROYD (resigned)
Secretary, SOLICITOR, 2007.10.25 - 2010.07.27
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2004.05.18 - 2004.05.18
26 CHURCH STREET , LONDON
NW8 8EP
ELIZABETH JANE AIKMAN (resigned)
Director, FINANCE DIRECTOR, 2010.02.09 - 2012.03.12
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
DAVID STEPHEN FITZSIMMONS (resigned)
Director, CEO, 2005.11.25 - 2009.10.01
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
SHANE MICHAEL GANNON (resigned)
Director, 2004.09.27 - 2005.11.25
42 RIVERSIDE DRIVE , SANDRINGHAM
NEW SOUTH WALES 2219
AUSTRALIA
JOHN FRANCIS HEWSON (resigned)
Director, DEVELOPMENT DIRECTOR, 2009.10.01 - 2010.02.23
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7YJ
CHRISTINE WYN HULLEY (resigned)
Director, ACCOUNTANT, 2004.05.18 - 2004.09.29
2 FELLTOP DRIVE REDDISH VALE , STOCKPORT
SK5 6YS, CHESHIRE
STEPHEN PAUL HULLEY (resigned)
Director, ENGINEER, 2004.05.18 - 2004.09.29
2 FELLTOP DRIVE REDDISH VALE , STOCKPORT
SK5 6YS, CHESHIRE
RORY JOHN QUINLAN (resigned)
Director, CFO, 2006.06.29 - 2009.06.15
FLAT 12 25 QUEEN'S GATE GARDENS SOUTH KENSINGTON , LONDON
SW7 5RP
RICHARD CALVIN ROUND (resigned)
Director, FINANCE DIRECTOR, 2009.08.03 - 2009.12.08
ELIMBRIAR 8 STATION ROAD STANBRIDGE , LEIGHTON BUZZARD
LU7 9JF, BEDS
DAVID ANDREW SCAYSBROOK (resigned)
Director, EXECUTIVE CHAIRMAN, 2004.09.27 - 2006.06.07
7 DURRINGTON PARK ROAD WIMBLEDON , LONDON
SW20 8NU

Companies near to NOVERA VENTURES ltd.

Information about the Private Limited Company NOVERA VENTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data