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NOVAR ED&S LIMITED

Learn more about NOVAR ED&S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

NOVAR ED&S LIMITED on the map

Company type: Private Limited Company
Company number: 00189291
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.17
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 27510 - Manufacture of electric domestic appliances

Previous names:

Company NOVAR ED&S LIMITED is a Private Limited Company, registration number 00189291, established in United Kingdom on the 17. April 1923. The company is now active. The company has been in business for 93 years and 7 months. This company used to be called MK ELECTRIC LIMITED, CARADON MK ELECTRIC LIMITED, M.K. ELECTRIC LIMITED. The company is based on HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB. Business of the company NOVAR ED&S LIMITED by SIC and NACE code are "27900 - Manufacture of other electrical equipment", "27510 - Manufacture of electric domestic appliances". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company NOVAR ED&S LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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Find out more information about NOVAR ED&S LIMITED. Our website makes it possible to view other available documents related to NOVAR ED&S LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 41541141
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHORLTON
Form type: TM01
Date: 2015.06.19
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR ERNST MALCHEREK
Form type: TM01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
Form type: CH01
Date: 2014.11.20
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.09
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREA QUANTRILL
Form type: TM01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK NONNENMANN
Form type: TM01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.15
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 17/06/2012
Form type: CH01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED MISS ANDREA QUANTRILL
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
Form type: TM01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PAUL NONNENMANN / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SOUTHGATE / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST ROBERT MALCHEREK / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST ROBERT MALCHEREK / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HILL / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HILL / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRUMMOND CHORLTON / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRUMMOND CHORLTON / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR APPOINTED MR FRANK PAUL NONNENMANN
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE
Form type: TM01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011
Form type: CH01
Date: 2011.10.11
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SECOND FILING WITH MUD 17/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.07.28
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: ANNOTATION
Date: 2011.07.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28th July 2011.
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2011.03.02
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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DIRECTOR APPOINTED MR THOMAS F LARKINS
Form type: AP01
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED MR JOHN J TUS
Form type: AP01
Date: 2010.04.27
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR DAVID COHEN
Form type: 288b
Date: 2009.06.12
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.09.17

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2010.03.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MICHAEL ANDREW HILL (current)
Director, COMPANY DIRECTOR, 2000.08.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHN J TUS (current)
Director, COMPANY DIRECTOR, 2010.03.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ANTHONY GOODFELLOW (resigned)
Secretary, 1991.06.17 - 1994.10.03
17 BLENHEIM GARDENS DIBDEN PURLIEU , SOUTHAMPTON
SO45 4RW, HAMPSHIRE
KAREN RICHARDSON (resigned)
Secretary, 1994.10.03 - 2005.03.31
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
GEORGE VAN KULA III (resigned)
Secretary, V P, 2005.03.31 - 2005.06.30
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
STEPHEN LESLIE AMPHLETT (resigned)
Director, 1991.06.17 - 1999.06.12
CONIFERS 2 PLEDGDON GREEN HENHAM , BISHOPS STORTFORD
CM22 6BN, HERTFORDSHIRE
PAUL ANDREW BANCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1993.12.23
40 CLEVELAND ROAD SOUTHWOODFORD , LONDON
E18 2AL
IAN MURRAY BARNES (resigned)
Director, 1998.10.01 - 2001.04.30
28 ALMEIDA STREET ISLINGTON , LONDON
N1 1TD
CHANDAN KANTI BHOWMIK (resigned)
Director, CHARTERED SECRETARY, 2001.12.12 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
SIMON PETER BOX (resigned)
Director, OPERATIONS DIRECTOR, 2004.01.02 - 2007.09.28
41 MILLHOLME CLOSE , SOUTHAM
CV47 1FQ, WARWICKSHIRE
GRAHAM ROBERT CARR (resigned)
Director, 1991.06.17 - 1998.03.31
6 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
JAMES DRUMMOND CHORLTON (resigned)
Director, COMPANY DIRECTOR, 2004.01.02 - 2015.05.29
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOSEPH OGILVIE CLARK (resigned)
Director, 2000.08.01 - 2002.07.02
30 CRONKS HILL ROAD , REDHILL
RH1 6LZ, SURREY
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
DAVID ADAM COHEN (resigned)
Director, TRADEMARK COUNSEL, 2005.08.01 - 2009.01.30
APARTMENT 5C 755 WINYAH AVENUE , WESTFIELD
FOREIGN, NEW JERSEY 07090
USA
NIGEL ALAN COUTER (resigned)
Director, 1991.06.17 - 1997.01.31
8 COURTFIELD GARDENS EALING , LONDON
W30EZ
TIMOTHY NATHAN DARKES (resigned)
Director, 2000.08.01 - 2003.12.01
GLEBE HOUSE FULFORDS HILL , ITCHINGFIELD
RH13 0NX, WEST SUSSEX
MICHAEL JOHN DAVISON (resigned)
Director, 1991.06.17 - 1998.10.01
3 HERTFORD ROAD GREAT AMWELL , WARE
SG12 9RY, HERTFORDSHIRE
DANIEL DAYAN (resigned)
Director, 2001.04.23 - 2005.03.31
WILLOW BEND MOLES HILL , OXSHOTT
KT22 0QB, SURREY
MARTIN CHRISTOPHER DELVE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2004.06.29
23 EMBER GARDENS , THAMES DITTON
KT7 0LL, SURREY
PHILIP ANDREW DENNIS (resigned)
Director, 1998.03.01 - 1998.11.02
25 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
MICHAEL JOHN DOWSETT (resigned)
Director, 1991.06.17 - 1994.01.01
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
NICHOLAS TIMON DRAKESMITH (resigned)
Director, ACCOUNTANT, 2003.04.22 - 2005.06.30
9 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
BRIAN ROWLAND EDWARDS (resigned)
Director, 1991.06.17 - 1999.12.30
22 ST PETERS ROAD WEST MERSEA , COLCHESTER
CO5 8LJ, ESSEX
GRAHAM PETER FOSTER (resigned)
Director, FINANCE DIRECTOR, 1998.11.02 - 2000.07.01
18 DANE CLOSE HARTLIP , SITTINGBOURNE
ME9 7TN, KENT
WALTER AUBREY FUTCHER (resigned)
Director, 1991.06.17 - 2000.03.01
11 LONDIRION , ABERGELE
LL22 8PX, CLWYD
ANTHONY GOODFELLOW (resigned)
Director, 1991.06.17 - 1997.09.30
THE MEADOWS SCHOOL ROAD MESSING , COLCHESTER
CO5 9TH
TIMOTHY CHARLES JONES (resigned)
Director, FINANCE DIRECTOR, 2002.02.22 - 2003.07.31
GODOLPHIN HOUSE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
EDWARD JOHN BUCHANAN KEITH (resigned)
Director, 1993.04.01 - 1998.08.31
CARODEN LODGE CHURCH ROAD PELDON , COLCHESTER
CO5 7PU, ESSEX
CHRISTOPHER REYNARD EDWARD KITCHING (resigned)
Director, COMPANY DIRECTOR, 1996.05.03 - 1999.10.31
1 ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NR, OXFORDSHIRE
THOMAS F LARKINS (resigned)
Director, COMPANY DIRECTOR, 2010.03.31 - 2012.11.16
110 GREEN AVENUE , MADISON
NEW JERSEY NJ 07940
UNITED STATES
TREFOR WILMOT LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 1997.10.01
HILL FARM HOUSE IPSDEN , WALLINGFORD
OX10 6AD, OXFORDSHIRE

Companies near to NOVAR ED&S ltd.

Information about the Private Limited Company NOVAR ED&S 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: 2016.04.09. Reload the data