HOV GLOBAL SERVICES LIMITED
NORTHAMPTON EMR INSURANCE SERVICES LIMITED RUBICON CLAIMS LIMITED MISYS CLAIMS MANAGEMENT LIMITED CWA CLAIMS SERVICES LIMITED FINEDOCK LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6DF

Company number 03379665
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address 10 POND WOOD CLOSE, NORTHAMPTON, NN3 6DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,467,121 ; Full accounts made up to 31 December 2014. The most likely internet sites of HOV GLOBAL SERVICES LIMITED are www.hovglobalservices.co.uk, and www.hov-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hov Global Services Limited is a Private Limited Company. The company registration number is 03379665. Hov Global Services Limited has been working since 02 June 1997. The present status of the company is Active. The registered address of Hov Global Services Limited is 10 Pond Wood Close Northampton Nn3 6df. . REYNOLDS, James Gregory is a Director of the company. ROBU, Vitalie is a Director of the company. Secretary BEAK, Jonathan has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary PATEL, Pradipkumar Raojibhai has been resigned. Secretary WATERS, Paul Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINZAN, Vadim has been resigned. Director BRANDON-CROSS, Bradley Mitchell has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director DAVIES, John Arwyn Lewis has been resigned. Director DAVIS, James Michael has been resigned. Director DAY, Richard Andrew has been resigned. Director GRAHAM, Ross King has been resigned. Director JENKINS, Mark James has been resigned. Director KING, Gary James has been resigned. Director MARTIN, Ivan has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PUTMAN, Helen Sarah has been resigned. Director RAJADHYAKSHA, Sunil has been resigned. Director SALUJA, Akshay has been resigned. Director SAMMES, Christopher Leonard has been resigned. Director SHERMAN, Antony has been resigned. Director SMITH, Gordon Saville has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director WEBB, Stuart Michael has been resigned. Director WIGGINS, Martin Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REYNOLDS, James Gregory
Appointed Date: 03 December 2012
57 years old
Director
ROBU, Vitalie
Appointed Date: 17 May 2010
54 years old

Resigned Directors

Secretary
BEAK, Jonathan
Resigned: 14 December 2007
Appointed Date: 02 December 2002
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 17 June 1997
Secretary
HAM, Richard Laurence
Resigned: 02 December 2002
Appointed Date: 30 November 2002
Secretary
PATEL, Pradipkumar Raojibhai
Resigned: 03 December 2009
Appointed Date: 14 December 2007
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1997
Appointed Date: 02 June 1997
Director
BINZAN, Vadim
Resigned: 04 June 2010
Appointed Date: 15 September 2009
53 years old
Director
BRANDON-CROSS, Bradley Mitchell
Resigned: 21 July 2005
Appointed Date: 02 December 2002
66 years old
Director
CARRUTHERS, James Maxwell
Resigned: 07 February 2005
Appointed Date: 02 December 2002
71 years old
Director
DAVIES, John Arwyn Lewis
Resigned: 02 December 2002
Appointed Date: 01 June 1998
67 years old
Director
DAVIS, James Michael
Resigned: 31 July 2002
Appointed Date: 01 December 1998
67 years old
Director
DAY, Richard Andrew
Resigned: 02 December 2002
Appointed Date: 13 March 2001
67 years old
Director
GRAHAM, Ross King
Resigned: 08 September 1997
Appointed Date: 17 June 1997
78 years old
Director
JENKINS, Mark James
Resigned: 01 September 1999
Appointed Date: 08 September 1997
59 years old
Director
KING, Gary James
Resigned: 17 December 1998
Appointed Date: 08 September 1997
67 years old
Director
MARTIN, Ivan
Resigned: 02 December 2002
Appointed Date: 08 September 1997
70 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 08 September 1997
72 years old
Director
PUTMAN, Helen Sarah
Resigned: 17 December 1998
Appointed Date: 08 September 1997
63 years old
Director
RAJADHYAKSHA, Sunil
Resigned: 19 July 2011
Appointed Date: 15 September 2009
71 years old
Director
SALUJA, Akshay
Resigned: 29 June 2007
Appointed Date: 29 June 2007
60 years old
Director
SAMMES, Christopher Leonard
Resigned: 21 May 2007
Appointed Date: 22 June 2005
76 years old
Director
SHERMAN, Antony
Resigned: 25 January 2005
Appointed Date: 02 December 2002
66 years old
Director
SMITH, Gordon Saville
Resigned: 02 December 2002
Appointed Date: 08 September 1997
70 years old
Director
SUSSENS, John Gilbert
Resigned: 02 December 2002
Appointed Date: 01 April 1998
80 years old
Director
TAYLOR, David
Resigned: 08 September 1997
Appointed Date: 17 June 1997
66 years old
Director
WEBB, Stuart Michael
Resigned: 22 June 2010
Appointed Date: 22 June 2005
63 years old
Director
WIGGINS, Martin Roger
Resigned: 07 July 2000
Appointed Date: 08 September 1997
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1997
Appointed Date: 02 June 1997

HOV GLOBAL SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,467,121
12 Nov 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,467,121
27 Oct 2014
Full accounts made up to 31 December 2013
...
... and 140 more events
08 Jul 1997
New director appointed
08 Jul 1997
New director appointed
08 Jul 1997
New secretary appointed
08 Jul 1997
Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU
02 Jun 1997
Incorporation

HOV GLOBAL SERVICES LIMITED Charges

30 November 2012
Guarantee & debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: DFG2 Llc
Description: Fixed and floating charge over the undertaking and all…
25 January 2011
Rent deposit deed
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lucas Industries Limited
Description: The sum of £55,634.
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 20 December 2012
Persons entitled: Rc Gpm, Llc
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Rent deposit deed
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Three thousand five hundred and twenty seven pounds and…
18 July 2006
Rent deposit deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lucas Industries Limited
Description: A first fixed equitable charge over the deposit balance…
16 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 3 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 October 2002
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
Delivered: 13 November 2002
Status: Satisfied on 3 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2002
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 25 May 2002
Status: Satisfied on 15 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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