HANOVER DAIRIES LEISURE LIMITED
BLAYDON

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Company number 05611366
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of HANOVER DAIRIES LEISURE LIMITED are www.hanoverdairiesleisure.co.uk, and www.hanover-dairies-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dunston Rail Station is 2.6 miles; to Newcastle Rail Station is 3.3 miles; to Wylam Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Dairies Leisure Limited is a Private Limited Company. The company registration number is 05611366. Hanover Dairies Leisure Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Hanover Dairies Leisure Limited is Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne Wear Ne21 5st. . HANOVER, Veronica Mary is a Secretary of the company. HANOVER, Michael is a Director of the company. HANOVER, Richard is a Director of the company. HANOVER, Trevor Alan is a Director of the company. HANOVER, Veronica Mary is a Director of the company. MOORE, Jayne is a Director of the company. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HANOVER, Veronica Mary
Appointed Date: 31 May 2006

Director
HANOVER, Michael
Appointed Date: 31 May 2006
44 years old

Director
HANOVER, Richard
Appointed Date: 31 May 2006
50 years old

Director
HANOVER, Trevor Alan
Appointed Date: 31 May 2006
73 years old

Director
HANOVER, Veronica Mary
Appointed Date: 31 May 2006
70 years old

Director
MOORE, Jayne
Appointed Date: 31 May 2006
47 years old

Resigned Directors

Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 03 November 2005

Director
OSBORNE DIRECTORS LIMITED
Resigned: 31 May 2006
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Trevor Alan Hanover
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veronic Hanover
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANOVER DAIRIES LEISURE LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 3 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
07 Jun 2006
Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2
03 Jun 2006
Particulars of mortgage/charge
03 Nov 2005
Incorporation

HANOVER DAIRIES LEISURE LIMITED Charges

9 October 2006
Mortgage debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H spa pleasure gardens and cricket club shotley bridge…