HANOVER ACCEPTANCES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01063495
Status Active
Incorporation Date 31 July 1972
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HANOVER ACCEPTANCES LIMITED are www.hanoveracceptances.co.uk, and www.hanover-acceptances.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Hanover Acceptances Limited is a Private Limited Company. The company registration number is 01063495. Hanover Acceptances Limited has been working since 31 July 1972. The present status of the company is Active. The registered address of Hanover Acceptances Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Lydia Ruth is a Director of the company. GORVY, Manfred Stanley is a Director of the company. GORVY, Sean, Dr is a Director of the company. GROSSMANN, Juergen, Dr is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SHERIDAN, Christopher Julian is a Director of the company. WALKER ARNOTT, Edward Ian is a Director of the company. Secretary JONES, John Michael has been resigned. Director ANDINA, Camillo has been resigned. Director BILES, Andrew John has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director COHEN, Zvi Haim has been resigned. Director GORVY, Brett Paul has been resigned. Director GORVY, Harold Aubrey has been resigned. Director GREEN, William has been resigned. Director POTTS, Michael has been resigned. Director ROGERS, John Terence has been resigned. Director SCHOENFELD, Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 31 January 2000
Director
GORVY, Lydia Ruth

83 years old
Director
GORVY, Manfred Stanley

87 years old
Director
GORVY, Sean, Dr
Appointed Date: 07 July 1997
62 years old
Director
GROSSMANN, Juergen, Dr
Appointed Date: 02 December 2003
73 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old
Director
SHERIDAN, Christopher Julian
Appointed Date: 20 September 1995
82 years old
Director
WALKER ARNOTT, Edward Ian
Appointed Date: 09 February 2000
86 years old

Resigned Directors

Secretary
JONES, John Michael
Resigned: 31 January 2000
Director
ANDINA, Camillo
Resigned: 31 December 1997
98 years old
Director
BILES, Andrew John
Resigned: 12 December 2013
Appointed Date: 10 December 1999
73 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 05 July 1994
67 years old
Director
COHEN, Zvi Haim
Resigned: 08 December 1999
87 years old
Director
GORVY, Brett Paul
Resigned: 29 April 2015
Appointed Date: 22 September 2005
61 years old
Director
GORVY, Harold Aubrey
Resigned: 17 June 1998
98 years old
Director
GREEN, William
Resigned: 05 March 1999
113 years old
Director
POTTS, Michael
Resigned: 24 June 1999
Appointed Date: 05 July 1994
71 years old
Director
ROGERS, John Terence
Resigned: 18 November 2005
Appointed Date: 08 December 1999
57 years old
Director
SCHOENFELD, Nicholas
Resigned: 05 January 2015
Appointed Date: 13 December 2006
55 years old

Persons With Significant Control

Hsbc International Trustees Ltd, Jersey Branch
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

HANOVER ACCEPTANCES LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,100,000
02 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 123 more events
08 May 1986
New director appointed
02 Aug 1985
Particulars of mortgage/charge
17 Oct 1983
New secretary appointed
01 Jan 1979
Company name changed\certificate issued on 01/01/79
31 Jul 1972
Certificate of incorporation

HANOVER ACCEPTANCES LIMITED Charges

4 October 1995
Charge over collection account
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All sums from time to time standing to the credit in…
27 October 1992
Assignment
Delivered: 9 November 1992
Status: Satisfied on 26 March 1994
Persons entitled: Samuel Montagu and Co. Limited
Description: All the right title and interest of the company in the life…
9 January 1992
Charge
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: Norwich Union Finance Limited
Description: Balance standing to the credit of a sterling account with…
28 April 1987
Legal charge
Delivered: 29 April 1987
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/H land and building 30-44 (even) queensway and 1-6…
19 August 1986
Legal charge
Delivered: 26 August 1986
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.Itedas Agent for Itself and Samuel Montagu & Co. Lim
Description: All monies which may from time to time constitute the…
30 July 1985
Charge
Delivered: 5 August 1985
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed charge over the shares or the securities now…

Similar Companies

HANOVER ACCEPTANCES FINANCE LIMITED HANOVER ACCEPTANCES INVESTMENTS LIMITED HANOVER ACCOUNTANCY LIMITED HANOVER ACCOUNTANCY SERVICES LTD HANOVER ADMINISTRATORS LIMITED HANOVER ADVISORS LIMITED HANOVER AIDS LIMITED