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HANOVER ACCEPTANCES FINANCE LIMITED

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

Company details

16 HANS ROAD, LONDON, SW3 1RT

HANOVER ACCEPTANCES FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00593332
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.08
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company HANOVER ACCEPTANCES FINANCE LIMITED is a Private Limited Company, registration number 00593332, established in United Kingdom on the 8. November 1957. The company is now active. The company has been in business for 59 years and 1 month. This company used to be called HANOVER MANAGEMENT SERVICES LIMITED. The company is based on 16 HANS ROAD, LONDON, SW3 1RT. Business of the company HANOVER ACCEPTANCES FINANCE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company HANOVER ACCEPTANCES FINANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.20
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HANOVER MANAGEMENT SERVICES LIMI, TED, CERTIFICATE ISSUED ON 21/12/94
Form type: CERTNM
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.02

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1999.12.31
16 HANS ROAD , LONDON
SW3 1RT
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN MICHAEL JONES (resigned)
Secretary, 1991.10.31 - 1999.12.31
62 BRUNSWICK QUAY , LONDON
SE16 1PY
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
JOHN MICHAEL JONES (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 2000.01.31
62 BRUNSWICK QUAY , LONDON
SE16 1PY
SANDRA JENNIFER POOLE (resigned)
Director, EXECUTIVE ASSISTANT, 1991.12.09 - 2006.07.20
19A HAM STREET , RICHMOND
TW10 7HR, SURREY

Companies near to HANOVER ACCEPTANCES FINANCE ltd.

Information about the Private Limited Company HANOVER ACCEPTANCES FINANCE 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: 2016.05.19. Reload the data