HANOVER FINANCE LIMITED
NORTHUMBERLAND

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Company number 00513490
Status Active
Incorporation Date 21 November 1952
Company Type Private Limited Company
Address WARK FARM, CORNHILL ON TWEED, NORTHUMBERLAND, TD12 4RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HANOVER FINANCE LIMITED are www.hanoverfinance.co.uk, and www.hanover-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Hanover Finance Limited is a Private Limited Company. The company registration number is 00513490. Hanover Finance Limited has been working since 21 November 1952. The present status of the company is Active. The registered address of Hanover Finance Limited is Wark Farm Cornhill On Tweed Northumberland Td12 4re. The company`s financial liabilities are £109.25k. It is £26.24k against last year. The cash in hand is £114.72k. It is £28.33k against last year. . LOVETT, Jennifer Jane is a Secretary of the company. KELLY, Rosamund Mary is a Director of the company. LOVETT, Jennifer Jane is a Director of the company. LOVETT, John Haddon is a Director of the company. Director BAKER-CRESSWELL, Charles Addison Fitzherbert has been resigned. Director BERRIFF, Ronald Alfred has been resigned. Director LOVETT, John Haddon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hanover finance Key Finiance

LIABILITIES £109.25k
+31%
CASH £114.72k
+32%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOVETT, Jennifer Jane
Director
KELLY, Rosamund Mary
Appointed Date: 16 December 2002
81 years old
Director
LOVETT, Jennifer Jane

84 years old
Director
LOVETT, John Haddon
Appointed Date: 10 December 2015
74 years old

Resigned Directors

Director
BAKER-CRESSWELL, Charles Addison Fitzherbert
Resigned: 16 December 2002
90 years old
Director
BERRIFF, Ronald Alfred
Resigned: 16 December 2002
109 years old
Director
LOVETT, John Haddon
Resigned: 15 October 1991
74 years old

Persons With Significant Control

Miss Jennifer Jane Lovett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HANOVER FINANCE LIMITED Events

13 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
08 Jan 2016
Appointment of Mr John Haddon Lovett as a director on 10 December 2015
...
... and 72 more events
14 Dec 1987
Return made up to 26/11/87; full list of members
01 Apr 1987
New director appointed
13 Feb 1987
Secretary resigned;new secretary appointed;director resigned
30 Aug 1986
Accounts made up to 31 March 1986
30 Aug 1986
Return made up to 29/08/86; full list of members

HANOVER FINANCE LIMITED Charges

17 January 1989
Debenture
Delivered: 4 February 1989
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets.
15 December 1988
First legal charge
Delivered: 19 December 1988
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H property being 3 fish row salisbury wiltshire.

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