HANOVER DISPLAYS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 6JN

Company number 01876684
Status Active
Incorporation Date 11 January 1985
Company Type Private Limited Company
Address SOUTHERHAM HOUSE, SOUTHERHAM LANE, LEWES, EAST SUSSEX, BN8 6JN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr David Anthony Williams on 2 December 2015. The most likely internet sites of HANOVER DISPLAYS LIMITED are www.hanoverdisplays.co.uk, and www.hanover-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Hanover Displays Limited is a Private Limited Company. The company registration number is 01876684. Hanover Displays Limited has been working since 11 January 1985. The present status of the company is Active. The registered address of Hanover Displays Limited is Southerham House Southerham Lane Lewes East Sussex Bn8 6jn. . COLQUHOUN, Richard Lyons is a Secretary of the company. APLIN, Stephen Charles is a Director of the company. COLQUHOUN, Steven Alexander is a Director of the company. MARK, Timothy Simon is a Director of the company. STEWART, Craig William is a Director of the company. WILLIAMS, Andrew James is a Director of the company. WILLIAMS, David Anthony is a Director of the company. WILLIAMS, David Gavin is a Director of the company. Director GOODCHILD, William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
COLQUHOUN, Richard Lyons
Director
APLIN, Stephen Charles
Appointed Date: 17 October 2012
68 years old
Director
COLQUHOUN, Steven Alexander
Appointed Date: 22 September 2009
56 years old
Director
MARK, Timothy Simon
Appointed Date: 11 October 2012
66 years old
Director
STEWART, Craig William
Appointed Date: 14 November 2013
55 years old
Director
WILLIAMS, Andrew James
Appointed Date: 22 September 2009
56 years old
Director
WILLIAMS, David Anthony
Appointed Date: 14 November 2013
56 years old
Director
WILLIAMS, David Gavin

83 years old

Resigned Directors

Director
GOODCHILD, William
Resigned: 19 July 2000
79 years old

Persons With Significant Control

Mr David Gavin Williams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HANOVER DISPLAYS LIMITED Events

01 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Jan 2016
Director's details changed for Mr David Anthony Williams on 2 December 2015
02 Sep 2015
Group of companies' accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 415,150
...
... and 97 more events
10 Nov 1987
Accounts for a small company made up to 31 December 1986
10 Nov 1987
Return made up to 05/10/87; full list of members
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Return made up to 08/04/86; full list of members
06 May 1986
Registered office changed on 06/05/86 from: the hyde lower bevendean trading estate east sussex BN2 4JU

HANOVER DISPLAYS LIMITED Charges

30 November 1992
Debenture
Delivered: 10 December 1992
Status: Satisfied on 14 January 2005
Persons entitled: Barclays Bank PLC
Description: Please see doc M134C for full details.. Fixed and floating…
18 January 1988
Mortgage debenture
Delivered: 27 January 1988
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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