HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3FL

Company number 02870318
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address UNIT 11 MARINER COURT, DURKAR, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3FL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 9 in full; Satisfaction of charge 028703180023 in full. The most likely internet sites of HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED are www.hanoverdevelopmentswakefield.co.uk, and www.hanover-developments-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Hanover Developments Wakefield Limited is a Private Limited Company. The company registration number is 02870318. Hanover Developments Wakefield Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Hanover Developments Wakefield Limited is Unit 11 Mariner Court Durkar Wakefield West Yorkshire England Wf4 3fl. . ROCK, David Henry is a Secretary of the company. BARRACLOUGH, David Lyndon is a Director of the company. ROCK, David Henry is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HARVEY, Charles Philip has been resigned. Secretary ROCK, David Henry has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ROCK, David Henry has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROCK, David Henry
Appointed Date: 20 February 2005
Director
BARRACLOUGH, David Lyndon
Appointed Date: 09 November 1993
75 years old
Director
ROCK, David Henry
Appointed Date: 01 May 2002
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Secretary
HARVEY, Charles Philip
Resigned: 20 February 2005
Appointed Date: 01 May 2002
Secretary
ROCK, David Henry
Resigned: 01 May 2002
Appointed Date: 09 November 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
Director
ROCK, David Henry
Resigned: 14 February 2000
Appointed Date: 09 November 1993
66 years old

Persons With Significant Control

Mr David Lyndon Barraclough
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Rock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Satisfaction of charge 9 in full
14 Dec 2016
Satisfaction of charge 028703180023 in full
14 Dec 2016
Satisfaction of charge 13 in full
14 Dec 2016
Satisfaction of charge 8 in full
...
... and 105 more events
19 Dec 1993
Registered office changed on 19/12/93 from: unit 1 park mill clayton west huddersfield west yorkshire HD8 9QB
02 Dec 1993
Secretary resigned;new director appointed
02 Dec 1993
New secretary appointed;director resigned;new director appointed
02 Dec 1993
Registered office changed on 02/12/93 from: 64 whitchurch road crown house cardiff CF4 3LX
09 Nov 1993
Incorporation

HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED Charges

20 August 2015
Charge code 0287 0318 0024
Delivered: 27 August 2015
Status: Satisfied on 14 December 2016
Persons entitled: Douglas Siddall John Reavley Clark and Douglas Siddall as Executors and Trustees of Herbert Rogerson (Deceased)
Description: Contains fixed charge…
24 March 2015
Charge code 0287 0318 0023
Delivered: 24 March 2015
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold property on the east side of barnsley road…
24 March 2015
Charge code 0287 0318 0022
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property on the east side of barnsley road…
3 May 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: 221 barnsley road sandal wakefield and a floating charge…
28 June 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land at field head farm shepley.
3 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Phase 2 plots 2-4 whitley road thornhill dewsbury.
27 August 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land at foxroyd lane thornhill dewsbury t/n WYK683158,.
21 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Bedford farm crofton wakefield west yorkshire west…
30 September 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land at 1B chevet lane sandal wakefield title number…
4 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Crook house farm darfield barnsley south yorkshire.
23 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Lane head farm cawthorne barnsley south yorkshire.
21 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 3 rishworth palace rishworth halifax west…
3 July 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings comprised in a legal charge dated 3RD…
13 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: 6 king street wakefield t/n WYK559237. All fixtures and…
13 March 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at reservoir farm t/n WYK661765. All…
13 March 2000
Debenture
Delivered: 24 March 2000
Status: Satisfied on 14 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: 6 king street, wakefield. T/n WYK559237, and land and…
5 September 1997
Legal mortgage
Delivered: 6 September 1997
Status: Satisfied on 14 December 2016
Persons entitled: Yorkshire Bank PLC
Description: Land at durkar lane durkar wakefield west yorkshire.…
16 December 1996
Legal mortgage (own account)
Delivered: 19 December 1996
Status: Satisfied on 5 September 1997
Persons entitled: Yorkshire Bank PLC
Description: Land at jumbles court off jumbles lane lofthouse and by way…
7 November 1995
Legal mortgage
Delivered: 10 November 1995
Status: Satisfied on 27 February 1997
Persons entitled: Yorkshire Bank PLC
Description: Land at park lodge lane, wakefield, west yorkshire t/no…
30 November 1994
Legal charge
Delivered: 10 December 1994
Status: Satisfied on 10 February 2001
Persons entitled: Yorkshire Bank PLC
Description: 6 king street, wakefield, west yorkshire. Floating charge…
17 October 1994
Legal charge
Delivered: 25 October 1994
Status: Satisfied on 30 June 1997
Persons entitled: Yorkshire Bank PLC
Description: Plot 5 grove house farm development the balk walton…
3 February 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 30 June 1997
Persons entitled: Yorkshire Bank PLC
Description: Manor croft club smithy lane skelmanthorpe huddersfield…
31 January 1994
Debenture
Delivered: 2 February 1994
Status: Satisfied on 5 December 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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