HANOVER DAIRIES LIMITED
BLAYDON HANOVER DAIRIES HOMES LIMITED

Hellopages » Tyne and Wear » Gateshead » NE21 5ST

Company number 05609215
Status Active
Incorporation Date 1 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 46330 - Wholesale of dairy products, eggs and edible oils and fats, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,003 ; Director's details changed for Jayne Moore on 16 December 2015. The most likely internet sites of HANOVER DAIRIES LIMITED are www.hanoverdairies.co.uk, and www.hanover-dairies.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 Limited is a Private Limited Company. The company registration number is 05609215. Hanover Dairies Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Hanover Dairies 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 "Wholesale of dairy products, eggs and edible oils and fats".


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: 01 November 2005
Director
OSBORNE DIRECTORS LIMITED
Resigned: 31 May 2006
Appointed Date: 01 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 Veronica Mary 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 LIMITED Events

16 Dec 2016
Confirmation statement made on 1 November 2016 with updates
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,003
17 Dec 2015
Director's details changed for Jayne Moore on 16 December 2015
25 Nov 2015
Accounts for a medium company made up to 31 May 2015
09 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 46 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
31 May 2006
Company name changed hanover dairies homes LIMITED\certificate issued on 31/05/06
01 Nov 2005
Incorporation

HANOVER DAIRIES LIMITED Charges

6 April 2011
Rent deposit deed
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Stranmere Limited
Description: Rent deposit of £13,250.00 plus vat.
31 March 2011
Rent deposit deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Speedy Hire Centres (Northern) Limited
Description: The sum of £4,250.25 see image for full details.
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…

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