HANOVER RIB LIMITED
BOURNEMOUTH HANOVER HOUSE UK LIMITED THREE COUNTIES DEVELOPMENTS LIMITED

Hellopages » Dorset » Bournemouth » BH4 8BB

Company number 04022163
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address 8 FAVERSHAM, 50 WEST CLIFF ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH4 8BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Director's details changed for Roy George Fox on 20 November 2015. The most likely internet sites of HANOVER RIB LIMITED are www.hanoverrib.co.uk, and www.hanover-rib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hanover Rib Limited is a Private Limited Company. The company registration number is 04022163. Hanover Rib Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Hanover Rib Limited is 8 Faversham 50 West Cliff Road Bournemouth Dorset England Bh4 8bb. . EATON, Patricia Jane is a Secretary of the company. FOX, Roy George is a Director of the company. Secretary FOX, Kathleen has been resigned. Secretary HAWKER, Malcolm John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HAWKER, Malcolm John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EATON, Patricia Jane
Appointed Date: 20 April 2005
Director
FOX, Roy George
Appointed Date: 27 June 2000
75 years old

Resigned Directors

Secretary
FOX, Kathleen
Resigned: 20 April 2005
Appointed Date: 01 May 2004
Secretary
HAWKER, Malcolm John
Resigned: 01 May 2004
Appointed Date: 27 June 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Director
HAWKER, Malcolm John
Resigned: 01 May 2004
Appointed Date: 27 June 2000
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

HANOVER RIB LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2016
Director's details changed for Roy George Fox on 20 November 2015
22 Jun 2016
Secretary's details changed for Patricia Jane Eaton on 20 November 2015
22 Jun 2016
Registered office address changed from 109 the Meridians Christchurch Dorset BH23 1RA to 8 Faversham 50 West Cliff Road Bournemouth Dorset BH4 8BB on 22 June 2016
...
... and 63 more events
03 Jul 2000
New secretary appointed;new director appointed
03 Jul 2000
Director resigned
03 Jul 2000
Secretary resigned
03 Jul 2000
New director appointed
27 Jun 2000
Incorporation

HANOVER RIB LIMITED Charges

24 January 2003
Legal charge
Delivered: 25 January 2003
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: 1 holme road highcliffe christchurch dorset. By way of…
12 September 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 176 stem lane, new milton, hants. BH25…
26 July 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: 3 shepherd close highcliffe christchurch dorset. By way of…
25 April 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 93 chestnut way burton…
10 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 13 meadowlands christchurch dorset…
12 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 199 howeth road bournemouth dorset -…
22 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Satisfied on 16 April 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 bridport road poole dorset. And the…
7 June 2001
Mortgage debenture
Delivered: 13 June 2001
Status: Satisfied on 7 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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