UK HANOVERIANS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4HU

Company number 04342014
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address BOYCE'S BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of UK HANOVERIANS LIMITED are www.ukhanoverians.co.uk, and www.uk-hanoverians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Uk Hanoverians Limited is a Private Limited Company. The company registration number is 04342014. Uk Hanoverians Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Uk Hanoverians Limited is Boyce S Building 40 42 Regent Street Clifton Bristol Bs8 4hu. The company`s financial liabilities are £16.64k. It is £15.24k against last year. And the total assets are £108.53k, which is £-12.07k against last year. MATTIA, Roger is a Secretary of the company. LAVANDERA, Suzanne is a Director of the company. MATTIA, Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTIA, Angela has been resigned. Director MATTIA, Darren has been resigned. The company operates in "Raising of horses and other equines".


uk hanoverians Key Finiance

LIABILITIES £16.64k
+1081%
CASH n/a
TOTAL ASSETS £108.53k
-11%
All Financial Figures

Current Directors

Secretary
MATTIA, Roger
Appointed Date: 18 December 2001
Director
LAVANDERA, Suzanne
Appointed Date: 18 December 2001
59 years old
Director
MATTIA, Roger
Appointed Date: 18 December 2001
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Director
MATTIA, Angela
Resigned: 21 September 2012
Appointed Date: 18 December 2001
77 years old
Director
MATTIA, Darren
Resigned: 16 October 2003
Appointed Date: 18 December 2001
52 years old

Persons With Significant Control

Mr Roger Mattia
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Lavandera
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK HANOVERIANS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 46 more events
24 Jan 2003
Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2002
Ad 18/12/01--------- £ si 999@1=999 £ ic 1/1000
21 Jan 2002
Accounting reference date shortened from 31/12/02 to 30/09/02
20 Dec 2001
Secretary resigned
18 Dec 2001
Incorporation

UK HANOVERIANS LIMITED Charges

27 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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