A NOVO HOLDINGS LTD
NORWICH A NOVO UK LIMITED HAMSARD 2125 LIMITED

Hellopages » Norfolk » Norwich » NR6 6AQ

Company number 03936350
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK, NR6 6AQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Francois Lacombe as a director on 28 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 23,238,251 . The most likely internet sites of A NOVO HOLDINGS LTD are www.anovoholdings.co.uk, and www.a-novo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. A Novo Holdings Ltd is a Private Limited Company. The company registration number is 03936350. A Novo Holdings Ltd has been working since 24 February 2000. The present status of the company is Active. The registered address of A Novo Holdings Ltd is Communications House Vulcan Road North Norwich Norfolk Nr6 6aq. . HAMMOND, Richard is a Secretary of the company. COLEMAN, Kevin is a Director of the company. CURRIE, John Alexander Du Plessis is a Director of the company. EVERAET, Karel Victor Hubert Gabrielle Maria is a Director of the company. MEES, Kris Emile Paul is a Director of the company. Secretary STEBBINGS, Peter Graham has been resigned. Secretary SUTTON, Alan John has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director ALBRAND, Brigitte Valerie has been resigned. Director ANDERS, Peter has been resigned. Director ANDERS, Peter has been resigned. Director ARVIER, Mireille has been resigned. Director BONINI, Riccardo has been resigned. Director DE CALAN, Mael has been resigned. Director GRIFFITHS, Geoffrey James has been resigned. Director HAMMOND, Richard has been resigned. Director JEHANNE, Laurent has been resigned. Director LACOMBE, Francois has been resigned. Director LEREBVRE, Francois has been resigned. Director LIENARD, Christophe has been resigned. Director MAXWELL, Stephen has been resigned. Director PARQUET, Laurent has been resigned. Director SEURAT, Richard has been resigned. Director STEBBINGS, Peter Graham has been resigned. Director SUTTON, Alan John has been resigned. Director TRIEBEL, Henri has been resigned. Director WEILL, Gilbert has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HAMMOND, Richard
Appointed Date: 01 July 2005
Director
COLEMAN, Kevin
Appointed Date: 24 November 2009
53 years old
Director
CURRIE, John Alexander Du Plessis
Appointed Date: 27 March 2015
60 years old
Director
EVERAET, Karel Victor Hubert Gabrielle Maria
Appointed Date: 27 March 2015
60 years old
Director
MEES, Kris Emile Paul
Appointed Date: 27 March 2015
53 years old

Resigned Directors

Secretary
STEBBINGS, Peter Graham
Resigned: 30 June 2005
Appointed Date: 02 March 2005
Secretary
SUTTON, Alan John
Resigned: 31 March 2005
Appointed Date: 19 October 2000
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 24 February 2000
Director
ALBRAND, Brigitte Valerie
Resigned: 27 March 2015
Appointed Date: 15 June 2012
64 years old
Director
ANDERS, Peter
Resigned: 30 September 2008
Appointed Date: 01 October 2005
73 years old
Director
ANDERS, Peter
Resigned: 30 November 2003
Appointed Date: 01 August 2001
73 years old
Director
ARVIER, Mireille
Resigned: 13 February 2007
Appointed Date: 01 October 2005
64 years old
Director
BONINI, Riccardo
Resigned: 02 August 2010
Appointed Date: 30 March 2010
62 years old
Director
DE CALAN, Mael
Resigned: 18 March 2013
Appointed Date: 15 June 2012
45 years old
Director
GRIFFITHS, Geoffrey James
Resigned: 01 March 2006
Appointed Date: 01 December 2000
82 years old
Director
HAMMOND, Richard
Resigned: 27 March 2015
Appointed Date: 01 July 2005
53 years old
Director
JEHANNE, Laurent
Resigned: 15 June 2012
Appointed Date: 05 July 2011
59 years old
Director
LACOMBE, Francois
Resigned: 28 April 2016
Appointed Date: 27 March 2015
62 years old
Director
LEREBVRE, Francois
Resigned: 31 May 2008
Appointed Date: 03 May 2007
64 years old
Director
LIENARD, Christophe
Resigned: 05 July 2011
Appointed Date: 02 August 2010
63 years old
Director
MAXWELL, Stephen
Resigned: 26 March 2015
Appointed Date: 24 November 2009
63 years old
Director
PARQUET, Laurent
Resigned: 27 March 2015
Appointed Date: 15 June 2012
64 years old
Director
SEURAT, Richard
Resigned: 01 October 2005
Appointed Date: 19 March 2003
70 years old
Director
STEBBINGS, Peter Graham
Resigned: 30 June 2005
Appointed Date: 01 October 2003
76 years old
Director
SUTTON, Alan John
Resigned: 31 March 2005
Appointed Date: 19 October 2000
89 years old
Director
TRIEBEL, Henri
Resigned: 24 February 2003
Appointed Date: 19 October 2000
72 years old
Director
WEILL, Gilbert
Resigned: 30 March 2010
Appointed Date: 30 July 2008
84 years old
Director
HSE DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 24 February 2000

A NOVO HOLDINGS LTD Events

08 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Francois Lacombe as a director on 28 April 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 23,238,251
12 Apr 2016
Secretary's details changed for Richard Hammond on 31 March 2016
15 Jul 2015
Appointment of Kris Emile Paul Mees as a director on 27 March 2015
...
... and 116 more events
07 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Nov 2000
New secretary appointed;new director appointed
19 Oct 2000
Company name changed hamsard 2125 LIMITED\certificate issued on 19/10/00
02 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Feb 2000
Incorporation

A NOVO HOLDINGS LTD Charges

21 March 2013
Mortgage debenture
Delivered: 9 April 2013
Status: Satisfied on 20 November 2014
Persons entitled: Bank of Ireland (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2006
Third party deed of charge over shares
Delivered: 22 June 2006
Status: Satisfied on 20 November 2014
Persons entitled: Credit Lyonnais Credit Lyonnais
Description: The chargor with full title guarantee and as continuing…
23 July 2004
Deed of charge over shares
Delivered: 10 August 2004
Status: Satisfied on 27 July 2006
Persons entitled: Credit Lyonnais
Description: 18,955 ordinary shares of radiophone limited and the…
23 December 2002
Mortgage debenture
Delivered: 8 January 2003
Status: Satisfied on 9 April 2013
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Deed of charge and set off
Delivered: 17 August 2001
Status: Satisfied on 27 July 2006
Persons entitled: Credit Lyonnais
Description: With full title guarantee (with the intent that the…

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