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HANOVER ADMINISTRATORS LIMITED

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

Company details

14 HANS ROAD, LONDON, SW3 1RT

HANOVER ADMINISTRATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00776492
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.08
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 ADMINISTRATORS LIMITED is a Private Limited Company, registration number 00776492, established in United Kingdom on the 8. October 1963. The company is now active. The company has been in business for 53 years and 2 months. This company used to be called GERBER FOODS HOLDINGS LIMITED, 74 SEYMOUR PLACE LIMITED, FINEMAN LEVER & COMPANY LIMITED . The company is based on 14 HANS ROAD, LONDON, SW3 1RT. Business of the company HANOVER ADMINISTRATORS 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 2015.11.16. 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 ADMINISTRATORS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. 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: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 250140
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£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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COMPANY NAME CHANGED GERBER FOODS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 29/11/13
Form type: CERTNM
Date: 2013.11.29
Child documents:
Document type: ANNOTATION
Date: 2013.11.29
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.28
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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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: 2011.12.13
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24/10/10 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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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009
Form type: CH04
Date: 2010.11.16
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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: 2009.11.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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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, 14 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: 2007.11.14
£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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.05
£2.95
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COMPANY NAME CHANGED, 74 SEYMOUR PLACE LIMITED, CERTIFICATE ISSUED ON 28/06/06
Form type: CERTNM
Date: 2006.06.28
£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: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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COMPANY NAME CHANGED, FINEMAN LEVER & COMPANY LIMITED, CERTIFICATE ISSUED ON 03/04/00
Form type: CERTNM
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.31
16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, GROUP FINANCIAL CONTROLER, 2000.03.28
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 2000.03.28
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 2000.03.28
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
GERARD ANTHONY CARPENTER (resigned)
Director, FINANCE DIRECTOR, 1991.12.06 - 1993.04.16
10 HEATHFIELDS COURT HOUNSLOW HEATH , HOUNSLOW
TW4 5BS, MIDDLESEX
DAVID GERALD FOX (resigned)
Director, CHARTERED SURVEYOR, 1991.10.31 - 2000.04.03
14 CULGAITH GARDENS , ENFIELD
EN2 7PE, MIDDLESEX
MERVYN LYNDON (resigned)
Director, PROPERTY MANAGER, 1991.10.31 - 2000.04.03
212 REDBRIDGE LANE EAST REDBRIDGE , ILFORD
IG4 5BH, ESSEX
ANTHONY MARTIN SILVER (resigned)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1999.09.21
36 MICHLEHAM DOWN , LONDON
N12 7JN
STEPHEN RODNEY TUTTON (resigned)
Director, FINANCIAL MANAGEMENT, 1994.01.13 - 2000.04.03
13 HOLDEN WAY , UPMINSTER
RM14 1BP, ESSEX

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Information about the Private Limited Company HANOVER ADMINISTRATORS 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: 2016.06.04. Reload the data