A NOVO UK LTD
NORWICH A NOVO DIGITEC LTD DIGITEC DIRECT LIMITED BROOMCO (1591) LIMITED


Company number 03591124
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Satisfaction of charge 10 in full; Full accounts made up to 31 December 2015; Termination of appointment of Francois Lacombe as a director on 28 April 2016. The most likely internet sites of A NOVO UK LTD are www.anovouk.co.uk, and www.a-novo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. A Novo Uk Ltd is a Private Limited Company. The company registration number is 03591124. A Novo Uk Ltd has been working since 01 July 1998. The present status of the company is Active. The registered address of A Novo Uk Ltd is Communications House Vulcan Road North Norwich Norfolk. . 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 CARTER, Raymond Denis has been resigned. Secretary FIDLER, Stella Maria has been resigned. Secretary STEBBINGS, Peter Graham has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALBRAND, Brigitte Valerie has been resigned. Director ANDERS, Peter has been resigned. Director ARVIER, Mireille has been resigned. Director ATKINS, Stanley has been resigned. Director AUZAN, Daniel has been resigned. Director BONINI, Riccardo has been resigned. Director CARTER, Raymond Denis has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FAVRE, Philippe Jean has been resigned. Director FIDLER, Stella Maria has been resigned. Director GRIFFITHS, Geoffrey James has been resigned. Director HAMMOND, Richard has been resigned. Director HEAVEN, Gary William has been resigned. Director LACOMBE, Francois has been resigned. Director LEREBVRE, Francois has been resigned. Director LEWIS, Malcolm Elvet has been resigned. Director LIENARD, Christophe has been resigned. Director LUSK, David John has been resigned. Director MAXWELL, Stephen has been resigned. Director MEDLOW, Gary has been resigned. Director SEURAT, Richard has been resigned. Director STEBBINGS, Peter Graham has been resigned. Director SUTTON, Alan John has been resigned. Director THOMSON, David has been resigned. Director TRIEBEL, Henri has been resigned. Director WEILL, Gilbert has been resigned. Director WILSON, Richard Jeffrey has been resigned. Director WOODS, Keith has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of consumer electronics".


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
CARTER, Raymond Denis
Resigned: 23 February 2005
Appointed Date: 01 October 2003
Secretary
FIDLER, Stella Maria
Resigned: 20 November 2003
Appointed Date: 05 October 1998
Secretary
STEBBINGS, Peter Graham
Resigned: 30 June 2005
Appointed Date: 02 March 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 October 1998
Appointed Date: 01 July 1998
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 2003
73 years old
Director
ARVIER, Mireille
Resigned: 13 February 2007
Appointed Date: 01 October 2005
64 years old
Director
ATKINS, Stanley
Resigned: 01 October 2003
Appointed Date: 05 October 1998
80 years old
Director
AUZAN, Daniel
Resigned: 24 February 2003
Appointed Date: 13 July 2000
82 years old
Director
BONINI, Riccardo
Resigned: 02 August 2010
Appointed Date: 30 March 2010
62 years old
Director
CARTER, Raymond Denis
Resigned: 23 February 2005
Appointed Date: 01 October 2003
75 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 October 1998
Appointed Date: 01 July 1998
Director
FAVRE, Philippe Jean
Resigned: 15 June 2012
Appointed Date: 05 July 2011
59 years old
Director
FIDLER, Stella Maria
Resigned: 20 November 2003
Appointed Date: 18 December 2002
60 years old
Director
GRIFFITHS, Geoffrey James
Resigned: 01 October 2006
Appointed Date: 01 April 2003
82 years old
Director
HAMMOND, Richard
Resigned: 27 March 2015
Appointed Date: 01 July 2005
53 years old
Director
HEAVEN, Gary William
Resigned: 20 November 2003
Appointed Date: 18 December 2002
63 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
LEWIS, Malcolm Elvet
Resigned: 13 July 2000
Appointed Date: 05 October 1998
66 years old
Director
LIENARD, Christophe
Resigned: 05 July 2011
Appointed Date: 02 August 2010
63 years old
Director
LUSK, David John
Resigned: 01 March 2005
Appointed Date: 01 December 2003
65 years old
Director
MAXWELL, Stephen
Resigned: 27 March 2015
Appointed Date: 24 November 2009
63 years old
Director
MEDLOW, Gary
Resigned: 01 October 2005
Appointed Date: 02 March 2005
64 years old
Director
SEURAT, Richard
Resigned: 01 October 2005
Appointed Date: 01 October 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: 05 October 1998
89 years old
Director
THOMSON, David
Resigned: 13 July 2000
Appointed Date: 02 November 1998
93 years old
Director
TRIEBEL, Henri
Resigned: 24 February 2003
Appointed Date: 13 July 2000
72 years old
Director
WEILL, Gilbert
Resigned: 30 March 2010
Appointed Date: 30 July 2008
84 years old
Director
WILSON, Richard Jeffrey
Resigned: 20 November 2003
Appointed Date: 05 October 1998
57 years old
Director
WOODS, Keith
Resigned: 12 October 2001
Appointed Date: 05 October 1998
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 October 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Ingram Micro Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A NOVO UK LTD Events

10 Feb 2017
Satisfaction of charge 10 in full
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
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Aug 2015
Satisfaction of charge 035911240012 in full
...
... and 159 more events
21 Oct 1998
New director appointed
21 Oct 1998
New director appointed
17 Oct 1998
Particulars of mortgage/charge
31 Jul 1998
Company name changed broomco (1591) LIMITED\certificate issued on 03/08/98
01 Jul 1998
Incorporation

A NOVO UK LTD Charges

19 June 2014
Charge code 0359 1124 0012
Delivered: 20 June 2014
Status: Satisfied on 10 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 March 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied on 20 November 2014
Persons entitled: Bank of Ireland (UK) PLC
Description: Fixed charge over all book and other debts present and…
12 January 2009
Charge of deposit
Delivered: 14 January 2009
Status: Satisfied on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to account…
21 November 2007
Rent deposit deed
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: The account into which the deposit of £12,546.00 is paid,…
10 November 2006
Tenancy agreement
Delivered: 24 November 2006
Status: Satisfied on 20 November 2014
Persons entitled: Breckland District Council
Description: Interest in the deposited sum and in the interest earned…
13 December 2005
Charge of deposit
Delivered: 15 December 2005
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £48,000 credited to account…
1 June 2004
Charge of deposit
Delivered: 4 June 2004
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 68078420 with…
17 July 2002
Debenture
Delivered: 22 July 2002
Status: Satisfied on 9 April 2013
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed charge over all book and other debts present and…
11 June 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 10 November 2004
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
24 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 29 September 1999
Persons entitled: Pm Communications Limited
Description: The l/h property k/a unit 4 bentley avenue middleton…
24 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 29 September 1999
Persons entitled: Pm Group of Companies Limited
Description: The l/h property k/a unit 5 bentley avenue middleton…
9 October 1998
Mortgage debenture
Delivered: 17 October 1998
Status: Satisfied on 30 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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