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HANOVER RIB LIMITED - 8 FAVERSHAM, 50 WEST CLIFF ROAD, BOURNEMOUTH, DORSET, United Kingdom
Company Information
- Company registration number
- 04022163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 FAVERSHAM
- 50 WEST CLIFF ROAD
- BOURNEMOUTH
- DORSET
- ENGLAND
- BH4 8BB 8 FAVERSHAM, 50 WEST CLIFF ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH4 8BB UK
Management
- Managing Directors
- ROY GEORGE FOX
- Company secretaries
- PATRICIA JANE EATON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-06-27
- Age Of Company 2000-06-27 23 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mr Roy George Fox
Jurisdiction Particularities
- Previous Names
- HANOVER HOUSE UK LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2013-06-16
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HANOVER RIB LIMITED Company Description
- HANOVER RIB LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04022163. Its current trading status is "live". It was registered 2000-06-27. It was previously called HANOVER HOUSE UK LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-16.It can be contacted at 8 Faversham .
Get HANOVER RIB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanover Rib Limited - 8 FAVERSHAM, 50 WEST CLIFF ROAD, BOURNEMOUTH, DORSET, United Kingdom
- 2000-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HANOVER RIB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04022163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04022163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04022163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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30/09/16 TOTAL EXEMPTION SMALL (2016-12-12) - AA
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30/09/15 TOTAL EXEMPTION SMALL (2016-01-05) - AA
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REGISTERED OFFICE CHANGED ON 22/06/2016 FROM (2016-06-22) - AD01
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16/06/16 FULL LIST (2016-06-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE FOX / 20/11/2015 (2016-06-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE EATON / 20/11/2015 (2016-06-22) - CH03
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keyboard_arrow_right 2015
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16/06/15 FULL LIST (2015-06-16) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-01-23) - AA
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keyboard_arrow_right 2014
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16/06/14 FULL LIST (2014-06-29) - AR01
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REGISTERED OFFICE CHANGED ON 29/06/2014 FROM (2014-06-29) - AD01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-10) - AA
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-03-18) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-05-07) - MR04
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-06-13) - CONNOT
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COMPANY NAME CHANGED HANOVER HOUSE UK LIMITED (2013-06-13) - CERTNM
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16/06/13 FULL LIST (2013-06-17) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-04-16) - MR04
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM (2012-11-28) - AD01
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16/06/12 FULL LIST (2012-06-26) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-05-30) - AA
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-02-07) - AA
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REGISTERED OFFICE CHANGED ON 08/02/2011 FROM (2011-02-08) - AD01
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16/06/11 FULL LIST (2011-06-29) - AR01
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keyboard_arrow_right 2010
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16/06/10 FULL LIST (2010-06-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE FOX / 15/06/2010 (2010-06-21) - CH01
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-21) - AA
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-13) - AA
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS (2008-07-15) - 363s
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-21) - AA
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30/09/07 TOTAL EXEMPTION SMALL (2008-04-21) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS (2007-07-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-03-12) - AA
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AD 28/02/07--------- (2007-03-12) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07 (2007-07-31) - 225
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 (2006-08-21) - 225
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS (2006-06-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-24) - AA
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-06-14) - CERTNM
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NEW SECRETARY APPOINTED (2005-06-15) - 288a
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS (2005-06-27) - 363s
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SECRETARY RESIGNED (2005-06-15) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-06-17) - AA
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NEW SECRETARY APPOINTED (2004-05-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-05-19) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-02-17) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2003-03-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-25) - 395
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS (2003-07-03) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-03) - 395
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS (2002-07-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-09) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2002-03-05) - AA
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 (2001-04-14) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-18) - 395
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS (2001-07-07) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-03) - 288b
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SECRETARY RESIGNED (2000-07-03) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-07-03) - 288a
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NEW DIRECTOR APPOINTED (2000-07-03) - 288a
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INCORPORATION DOCUMENTS (2000-06-27) - NEWINC
