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HANOVER ACCEPTANCES LIMITED

Learn more about HANOVER ACCEPTANCES 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01063495
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2015.10.24
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

CREDIT LYONNAIS BANK NEDERLAND N.V.
CHARGE - Outstanding on 1985.08.05
CREDIT LYONNAIS BANK NEDERLAND N.V.ITEDAS AGENT FOR ITSELF AND SAMUEL MONTAGU & CO. LIM
LEGAL CHARGE - Outstanding on 1986.08.26
THE NORWICH UNION LIFE INSURANCE SOCIETY.
LEGAL CHARGE - Outstanding on 1987.04.29
NORWICH UNION FINANCE LIMITED
CHARGE - Outstanding on 1992.01.15
NORWICH UNION MORTGAGE FINANCE LIMITED
CHARGE OVER COLLECTION ACCOUNT - Outstanding on 1995.10.14

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.06
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR BRETT GORVY
Form type: TM01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD
Form type: TM01
Date: 2015.01.20
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES
Form type: TM01
Date: 2014.01.05
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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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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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 24/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN WALKER ARNOTT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN GROSSMANN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 01/10/2009
Form type: CH01
Date: 2009.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED STANLEY GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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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 / BRETT PAUL GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN SHERIDAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCHOENFELD / 27/03/2008
Form type: 288c
Date: 2008.03.27
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 2000.01.31
16 HANS ROAD , LONDON
SW3 1RT
LYDIA RUTH GORVY (current)
Director, EXECUTIVE, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
SEAN GORVY (current)
Director, EXECUTIVE, 1997.07.07
14-16 HANS ROAD , LONDON
SW3 1RT
JUERGEN GROSSMANN (current)
Director, COMPANY DIRECTOR, 2003.12.02
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 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
CHRISTOPHER JULIAN SHERIDAN (current)
Director, BANKER, 1995.09.20
14-16 HANS ROAD , LONDON
SW3 1RT
EDWARD IAN WALKER ARNOTT (current)
Director, SOLICITOR, 2000.02.09
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN MICHAEL JONES (resigned)
Secretary, 1991.10.31 - 2000.01.31
62 BRUNSWICK QUAY , LONDON
SE16 1PY
CAMILLO ANDINA (resigned)
Director, 1991.10.31 - 1997.12.31
HIMMELRICH STRASSE 11 , 6340 BAAR
SWITZERLAND
ANDREW JOHN BILES (resigned)
Director, EXECUTIVE, 1999.12.10 - 2013.12.12
14-16 HANS ROAD , LONDON
SW3 1RT
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1994.07.05 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
ZVI HAIM COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.12.08
14 FRANKLIN CLOSE , LONDON
N20 9QG
BRETT PAUL GORVY (resigned)
Director, ART DEALER, 2005.09.22 - 2015.04.29
14-16 HANS ROAD , LONDON
SW3 1RT
HAROLD AUBREY GORVY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.06.17
19 SHERINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6QY
WILLIAM GREEN (resigned)
Director, MASTER BUILDER, 1991.10.31 - 1999.03.05
CHERRY WOOD 32 CLARE HILL , ESHER
KT10 9NB, SURREY
MICHAEL POTTS (resigned)
Director, MANAGING DIRECTOR, 1994.07.05 - 1999.06.24
A/H NO 7 TREESBANK MIDRAND TRANSVAAL PO BOX 68849 BRYANSTON 2021 , SOUTH AFRICA
FOREIGN
JOHN TERENCE ROGERS (resigned)
Director, FINANCE DIRECTOR, 1999.12.08 - 2005.11.18
33 HOLBORN , LONDON
EC1N 2HT
NICHOLAS SCHOENFELD (resigned)
Director, COMPANY DIRECTOR, 2006.12.13 - 2015.01.05
14-16 HANS ROAD , LONDON
SW3 1RT

Companies near to HANOVER ACCEPTANCES ltd.

Information about the Private Limited Company HANOVER ACCEPTANCES 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: 2016.07.22. Reload the data