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NOVO GROUP LIMITED

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

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

NOVO GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00438900
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.14
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

HSBC BANK PLC (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2011.07.14
HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
- Outstanding on 2015.07.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004389000016
Form type: MR01
Date: 2015.07.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 6201471.1
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 88 CRAWFORD STREET LONDON, LONDON, W1H 2EJ, ENGLAND
Form type: AD01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, UNIT 2 AERODROME WAY, CRANFORD LANE, HOUNSLOW, MIDDLESEX, TW5 9QB
Form type: AD01
Date: 2014.09.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 12/09/2014
Form type: CH02
Date: 2014.09.12
£2.95
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DIRECTOR APPOINTED MR GREGG HOWARD MAYER
Form type: AP01
Date: 2014.06.30
£2.95
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DIRECTOR APPOINTED MR BARRY JOHN PAYNE
Form type: AP01
Date: 2014.06.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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SECRETARY APPOINTED MR JOHN ANTHONY REEVES
Form type: AP03
Date: 2014.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN
Form type: TM01
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD
Form type: TM01
Date: 2013.06.21
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.31
Child documents:
Document type: ANNOTATION
Date: 2012.08.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012
Form type: CH01
Date: 2012.08.30
£2.95
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01/08/12 STATEMENT OF CAPITAL GBP 6201471.1
Form type: SH01
Date: 2012.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.21
£2.95
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AUD RESIGNATION
Form type: MISC
Date: 2011.10.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.19
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ALTER ARTICLES 30/06/2011
Form type: RES01
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES13
Document description: SENIOR MULTICURRENCY AGREEMENT DEDD OF APPT OF SECURITY AGENT ENGLISH LAW DEBENTURE FORMALITIES CERTIFICATE DIRS AUTHORITY 30/06/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.14
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DIRECTOR APPOINTED JEROME GOLD
Form type: AP01
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED DANIEL BLACK
Form type: AP01
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED KEVIN BRADY
Form type: AP01
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED THOMAS KEARNEY
Form type: AP01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON
Form type: TM01
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JARED BLUESTEIN
Form type: TM01
Date: 2011.07.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2011
Form type: CH02
Date: 2011.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2010
Form type: CH02
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM
Form type: 288b
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.30

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Company directors and board members:

JOHN ANTHONY REEVES (current)
Secretary, 2014.01.29
88 CRAWFORD STREET , LONDON
W1H 2EJ
ENGLAND
DANIEL BLACK (current)
Director, 2011.06.30
400 PARK AVENUE SUITE 1210 , NEW YORK
10022, NY
USA
BONDED SERVICES GROUP LIMITED (current)
Director, 2005.02.04
88 CRAWFORD STREET , LONDON
W1H 2EJ, LONDON
ENGLAND
KEVIN BRADY (current)
Director, 2011.06.30
400 PARK AVENUE SUITE 1210 , NEW YORK
NY 10022
USA
THOMAS KEARNEY (current)
Director, INVESTMENT PROFESSIONAL, 2011.06.30
400 PARK AVENUE SUITE 1210 , NEW YORK
NY 10022
USA
GREGG HOWARD MAYER (current)
Director, 2014.06.25
60 SQUARE HILL ROAD ROSLYN HEIGHTS , NEW YORK
11577
USA
BARRY JOHN PAYNE (current)
Director, 2014.06.25
1156 N. WINDSOR DRIVE KANNAPOLIS , NORTH CAROLINA
28081
USA
STEPHEN PAUL CAMPION (resigned)
Secretary, 1992.03.31 - 1996.06.20
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
SEVERINE PASCALE GARNHAM (resigned)
Secretary, 2001.01.01 - 2008.09.12
67 HAREFIELD AVENUE , CHEAM
SM2 7ND, SUTTON
KEVIN PAUL GOGGIN (resigned)
Secretary, COMPANY SECRETARY, 1996.06.20 - 1997.11.28
20 YAVERLAND DRIVE , BAGSHOT
GU19 5DX, SURREY
STEVEN MILES SMITH (resigned)
Secretary, 1997.11.28 - 2000.12.31
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB
JARED SCOTT BLUESTEIN (resigned)
Director, CHIEF OPERATING OFFICER, 2004.07.12 - 2011.06.30
125 ELEVENTH STREET , CRESSKILL
FOREIGN, NEW JERSEY 07626
USA
STEPHEN PAUL CAMPION (resigned)
Director, ACCOUNTANT, 1992.03.31 - 1998.03.02
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
ANTHONY DUDLEY VINCENT CROOK (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1997.11.28
WATERGATE 9 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKS
SERGE DESVIGNES (resigned)
Director, MANAGING DIRECTOR, 1993.06.25 - 1997.11.28
11 RUE DES DAMES AUGUSTINES , NEUILLY SUR SEINE
92200
FRANCE
KEVIN PAUL GOGGIN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.08 - 2013.06.15
9 SYCAMORE DRIVE FRIMLEY , CAMBERLEY
GU16 8PN, SURREY
JEROME GOLD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.06.30 - 2013.06.17
400 PARK AVENUE SUITE 1210 , NEW YORK
NY 10022
USA
JAMES ERIC HANSON (resigned)
Director, 2005.02.04 - 2011.06.30
8 QUEEN'S ELM SQUARE , LONDON
SW3 6ED
ELLE HOUSMAN (resigned)
Director, BANKER, 1992.03.31 - 1995.11.23
498 WEST END AVENUE , NEW YORK 10024
USA
JAMES EDGAR TORRANCE MARCHBANKS (resigned)
Director, 1997.11.28 - 2001.10.31
LA FALAISE JERBOURG POINT ST MARTIN , GUERNSEY
GY4 6BN
CHRISTOPHER WILLIAM PREUSTER (resigned)
Director, ACCOUNTANT, 1992.03.31 - 2005.08.08
10 DAKARLA DRIVE MIDDLETOWN , NEW JERSEY
FOREIGN, NJ 07748
USA
RICHARD GURDON REYNOLDS (resigned)
Director, 1997.11.28 - 2001.10.31
CASTLE HILL HOUSE , WARWICK
CV34 4HA, WARWICKSHIRE
STEVEN MILES SMITH (resigned)
Director, FINANCE DIRECTOR, 2001.09.06 - 2001.10.12
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB
RICHARD MARK WEVILL (resigned)
Director, INVESTMENT ADVISER, 1992.09.30 - 1997.11.28
40 CATHERINE PLACE , LONDON
SW1E 6HL
IRVINE DAVID WHITTINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.12.09
2 BERYL ROCHE GRISE , 1884 VILLARS SWITZERLAND
MICHAEL JOHN WOOLLEY (resigned)
Director, 1992.03.31 - 1994.01.27
19 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AE

Companies near to NOVO GROUP ltd.

Information about the Private Limited Company NOVO GROUP 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: 2016.05.04. Reload the data