Company NameHanover Dairies Limited
Company StatusActive
Company Number05609215
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 5 months ago)
Previous NameHanover Dairies Homes Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameRichard Hanover
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2006(7 months after company formation)
Appointment Duration17 years, 10 months
RoleDairyman
Country of ResidenceEngland
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameMr Trevor Alan Hanover
Date of BirthJune 1952 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed31 May 2006(7 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameMs Veronica Mary Hanover
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2006(7 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameMichael Hanover
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2006(7 months after company formation)
Appointment Duration17 years, 10 months
RoleMilkman
Country of ResidenceEngland
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameMrs Jayne Fitzgibbon
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2006(7 months after company formation)
Appointment Duration17 years, 10 months
RoleManger
Country of ResidenceEngland
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Secretary NameVeronica Mary Hanover
NationalityBritish
StatusCurrent
Appointed31 May 2006(7 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameMr Anthony David Baldwin
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(16 years after company formation)
Appointment Duration2 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameMr Paul Doran
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2022(16 years, 4 months after company formation)
Appointment Duration2 years
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameMr John Francis Fitzgibbon
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2022(16 years, 4 months after company formation)
Appointment Duration2 years
RoleSales Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameMr Tony James Baldwin
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2022(16 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 May 2023)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director NameOsborne Directors Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence AddressThe Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB
Secretary NameOsborne Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence AddressThe Cube
Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB

Contact

Websitehanoverdairies.co.uk
Telephone0191 4149300
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Mr Trevor Alan Hanover
49.85%
Ordinary
500 at £1Veronica Mary Hanover
49.85%
Ordinary
1 at £1Jayne Moore
0.10%
Ordinary B
1 at £1Michael Hanover
0.10%
Ordinary C
1 at £1Richard Hanover
0.10%
Ordinary A

Financials

Year2014
Turnover£16,906,531
Net Worth£179,237
Cash£2,741
Current Liabilities£2,920,533

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Charges

12 October 2022Delivered on: 19 October 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
6 April 2011Delivered on: 13 April 2011
Persons entitled: Stranmere Limited

Classification: Rent deposit deed
Secured details: £13,250.00 and all other monies due or to become due from the company to the chargee.
Particulars: Rent deposit of £13,250.00 plus vat.
Outstanding
31 March 2011Delivered on: 8 April 2011
Persons entitled: Speedy Hire Centres (Northern) Limited

Classification: Rent deposit deed
Secured details: £4,250.25 due or to become due from the company to the chargee.
Particulars: The sum of £4,250.25 see image for full details.
Outstanding
9 October 2006Delivered on: 20 October 2006
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

11 November 2020Full accounts made up to 31 May 2020 (28 pages)
10 November 2020Director's details changed for Michael Hanover on 1 November 2020 (2 pages)
10 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
2 March 2020Full accounts made up to 31 May 2019 (27 pages)
14 February 2020Auditor's resignation (1 page)
14 November 2019Secretary's details changed for Veronica Mary Hanover on 1 November 2019 (1 page)
14 November 2019Director's details changed for Mr Trevor Alan Hanover on 1 November 2019 (2 pages)
14 November 2019Director's details changed for Veronica Mary Hanover on 1 November 2019 (2 pages)
14 November 2019Change of details for Mr Trevor Alan Hanover as a person with significant control on 1 November 2019 (2 pages)
14 November 2019Change of details for Mrs Veronica Mary Hanover as a person with significant control on 1 November 2019 (2 pages)
14 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 November 2019Director's details changed for Richard Hanover on 1 November 2019 (2 pages)
14 November 2019Director's details changed for Jayne Moore on 1 November 2019 (2 pages)
28 February 2019Full accounts made up to 31 May 2018 (24 pages)
6 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 February 2018Full accounts made up to 31 May 2017 (23 pages)
2 January 2018Confirmation statement made on 1 November 2017 with no updates (3 pages)
16 May 2017Compulsory strike-off action has been discontinued (1 page)
16 May 2017Compulsory strike-off action has been discontinued (1 page)
15 May 2017Accounts for a medium company made up to 31 May 2016 (24 pages)
15 May 2017Accounts for a medium company made up to 31 May 2016 (24 pages)
11 May 2017Compulsory strike-off action has been suspended (1 page)
11 May 2017Compulsory strike-off action has been suspended (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
16 December 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
17 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,003
(9 pages)
17 December 2015Director's details changed for Jayne Moore on 16 December 2015 (2 pages)
17 December 2015Director's details changed for Jayne Moore on 16 December 2015 (2 pages)
17 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,003
(9 pages)
25 November 2015Accounts for a medium company made up to 31 May 2015 (21 pages)
25 November 2015Accounts for a medium company made up to 31 May 2015 (21 pages)
9 March 2015Total exemption full accounts made up to 31 May 2014 (20 pages)
9 March 2015Total exemption full accounts made up to 31 May 2014 (20 pages)
2 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,003
(9 pages)
2 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,003
(9 pages)
2 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,003
(9 pages)
4 November 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,003
(5 pages)
4 November 2014Statement of company's objects (2 pages)
4 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(11 pages)
4 November 2014Statement of company's objects (2 pages)
4 November 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,003
(5 pages)
4 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
23 June 2014Auditor's resignation (2 pages)
23 June 2014Auditor's resignation (2 pages)
13 February 2014Full accounts made up to 31 May 2013 (22 pages)
13 February 2014Full accounts made up to 31 May 2013 (22 pages)
4 November 2013Director's details changed for Michael Hanover on 4 November 2013 (2 pages)
4 November 2013Director's details changed for Michael Hanover on 4 November 2013 (2 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(8 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(8 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(8 pages)
4 November 2013Director's details changed for Michael Hanover on 4 November 2013 (2 pages)
24 April 2013Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 17/04/2013
(1 page)
24 April 2013Solvency statement dated 17/04/13 (1 page)
24 April 2013Statement of capital on 24 April 2013
  • GBP 1,000
(5 pages)
24 April 2013Statement by directors (1 page)
24 April 2013Solvency statement dated 17/04/13 (1 page)
24 April 2013Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 17/04/2013
(1 page)
24 April 2013Statement by directors (1 page)
24 April 2013Statement of capital on 24 April 2013
  • GBP 1,000
(5 pages)
11 February 2013Accounts for a medium company made up to 31 May 2012 (22 pages)
11 February 2013Accounts for a medium company made up to 31 May 2012 (22 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
12 October 2012Director's details changed for Jayne Smart on 12 November 2011 (2 pages)
12 October 2012Director's details changed for Jayne Smart on 12 November 2011 (2 pages)
31 January 2012Accounts for a medium company made up to 31 May 2011 (20 pages)
31 January 2012Accounts for a medium company made up to 31 May 2011 (20 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
29 July 2011Registered office address changed from Unit F4 Tanfield Business Centre Tanfieldlea North Industrial Estate Stanley Co Durham DH9 9DB on 29 July 2011 (1 page)
29 July 2011Registered office address changed from Unit F4 Tanfield Business Centre Tanfieldlea North Industrial Estate Stanley Co Durham DH9 9DB on 29 July 2011 (1 page)
13 April 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
3 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
3 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
26 October 2010Full accounts made up to 31 May 2010 (16 pages)
26 October 2010Full accounts made up to 31 May 2010 (16 pages)
3 November 2009Director's details changed for Veronica Mary Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Richard Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jayne Smart on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Richard Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Richard Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Trevor Alan Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Michael Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Trevor Alan Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jayne Smart on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 November 2009Director's details changed for Veronica Mary Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Michael Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Michael Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Trevor Alan Hanover on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jayne Smart on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Veronica Mary Hanover on 3 November 2009 (2 pages)
22 September 2009Full accounts made up to 31 May 2009 (16 pages)
22 September 2009Full accounts made up to 31 May 2009 (16 pages)
23 July 2009Registered office changed on 23/07/2009 from, carraig-thura, pennyfine road sunniside, whickham, newcastle upon tyne, NE16 5EP (1 page)
23 July 2009Registered office changed on 23/07/2009 from, carraig-thura, pennyfine road sunniside, whickham, newcastle upon tyne, NE16 5EP (1 page)
16 December 2008Full accounts made up to 31 May 2008 (21 pages)
16 December 2008Full accounts made up to 31 May 2008 (21 pages)
7 November 2008Return made up to 01/11/08; full list of members (5 pages)
7 November 2008Return made up to 01/11/08; full list of members (5 pages)
5 February 2008Return made up to 01/11/07; full list of members (3 pages)
5 February 2008Return made up to 01/11/07; full list of members (3 pages)
15 January 2008Full accounts made up to 31 May 2007 (15 pages)
15 January 2008Full accounts made up to 31 May 2007 (15 pages)
3 January 2008Registered office changed on 03/01/08 from: the cube, barrack road, newcastle upon tyne, tyne & wear NE4 6DB (1 page)
3 January 2008Registered office changed on 03/01/08 from: the cube, barrack road, newcastle upon tyne, tyne & wear NE4 6DB (1 page)
3 January 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
3 January 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
28 December 2006Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
28 December 2006Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
7 December 2006Return made up to 01/11/06; full list of members (8 pages)
7 December 2006Return made up to 01/11/06; full list of members (8 pages)
20 October 2006Particulars of mortgage/charge (7 pages)
20 October 2006Particulars of mortgage/charge (7 pages)
27 June 2006Ad 31/05/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 June 2006Statement of affairs (16 pages)
27 June 2006Ad 31/05/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 June 2006Statement of affairs (16 pages)
8 June 2006New director appointed (2 pages)
8 June 2006Director resigned (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006New secretary appointed;new director appointed (2 pages)
8 June 2006New director appointed (2 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006Director resigned (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
8 June 2006New secretary appointed;new director appointed (2 pages)
8 June 2006New director appointed (2 pages)
7 June 2006Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 June 2006Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 May 2006Company name changed hanover dairies homes LIMITED\certificate issued on 31/05/06 (3 pages)
31 May 2006Company name changed hanover dairies homes LIMITED\certificate issued on 31/05/06 (3 pages)
1 November 2005Incorporation (15 pages)
1 November 2005Incorporation (15 pages)