HANOVER NATIONAL (HOLDINGS DEVELOPMENTS) LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Charnwood » LE14 3PU

Company number 03013518
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address HANOVER NATIONAL (HOLDINGS DEVELOPMENTS) LIMITED, HILLVIEW MELTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF to Hillview Melton Road Six Hills Melton Mowbray Leicestershire LE14 3PU on 25 January 2017. The most likely internet sites of HANOVER NATIONAL (HOLDINGS DEVELOPMENTS) LIMITED are www.hanovernationalholdingsdevelopments.co.uk, and www.hanover-national-holdings-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Sileby Rail Station is 4.1 miles; to Loughborough (Leics) Rail Station is 5.4 miles; to Syston Rail Station is 6.3 miles; to Beeston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover National Holdings Developments Limited is a Private Limited Company. The company registration number is 03013518. Hanover National Holdings Developments Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Hanover National Holdings Developments Limited is Hanover National Holdings Developments Limited Hillview Melton Road Melton Mowbray Leicestershire Le14 3pu. . EATON, Kelly Anne is a Director of the company. Secretary EATON, Carol Ann has been resigned. Secretary EATON, Kelly Anne has been resigned. Secretary EATON, Kevin John has been resigned. Nominee Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Director EATON, Carolyn Ann has been resigned. Director EATON, Kevin John has been resigned. Director EATON, Steven Paul has been resigned. Nominee Director FORD, Lorraine Annette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EATON, Kelly Anne
Appointed Date: 28 February 2011
43 years old

Resigned Directors

Secretary
EATON, Carol Ann
Resigned: 28 March 2001
Appointed Date: 17 March 1999
Secretary
EATON, Kelly Anne
Resigned: 20 January 2012
Appointed Date: 21 February 2001
Secretary
EATON, Kevin John
Resigned: 17 March 1999
Appointed Date: 16 March 1995
Nominee Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 16 March 1995
Appointed Date: 24 January 1995
Director
EATON, Carolyn Ann
Resigned: 30 April 2011
Appointed Date: 21 February 2001
69 years old
Director
EATON, Kevin John
Resigned: 21 February 2001
Appointed Date: 17 March 1999
Director
EATON, Steven Paul
Resigned: 17 March 1999
Appointed Date: 16 March 1995
66 years old
Nominee Director
FORD, Lorraine Annette
Resigned: 16 March 1995
Appointed Date: 24 January 1995
71 years old

Persons With Significant Control

Miss Kelly Anne Eaton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HANOVER NATIONAL (HOLDINGS DEVELOPMENTS) LIMITED Events

08 Mar 2017
Confirmation statement made on 24 January 2017 with updates
31 Jan 2017
Micro company accounts made up to 31 January 2016
25 Jan 2017
Registered office address changed from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF to Hillview Melton Road Six Hills Melton Mowbray Leicestershire LE14 3PU on 25 January 2017
11 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 75 more events
10 May 1995
Particulars of mortgage/charge
10 May 1995
Particulars of mortgage/charge
01 May 1995
Registered office changed on 01/05/95 from: springfield house south parade doncaster. S.yorks. DN1 2EG
14 Apr 1995
Company name changed princetown LIMITED\certificate issued on 18/04/95
24 Jan 1995
Incorporation

HANOVER NATIONAL (HOLDINGS DEVELOPMENTS) LIMITED Charges

12 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Bestbuy Limited
Description: Six hills international hotel (formerly k/a the durham ox…
9 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Six hills international hotel (otherwise the durham ox…
15 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all f/h and l/h property present…
1 November 1995
Legal mortgage
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 168 170 & 172 southwell road east rainworth…
18 September 1995
Debenture
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1995
Legal mortgage
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and premsies at the durham ox hotel, six hills, melton…
5 May 1995
Legal mortgage
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and premises at the durham ox hotel, six hills, melton…

Similar Companies

HANOVER MORTGAGES LIMITED HANOVER MOTOR ENGINEERS LIMITED HANOVER NOMINEES LIMITED HANOVER OVERSEAS LIMITED HANOVER OVERSEAS UK LTD HANOVER PARC MANAGEMENT COMPANY (2010) LIMITED HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED