Chainbridge Road
Blaydon
Tyne & Wear
NE21 5ST
Director Name | Mr Trevor Alan Hanover |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 May 2006(7 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Director Name | Ms Veronica Mary Hanover |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2006(7 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Director Name | Michael Hanover |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2006(7 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Milkman |
Country of Residence | England |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Director Name | Mrs Jayne Fitzgibbon |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2006(7 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Manger |
Country of Residence | England |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Secretary Name | Veronica Mary Hanover |
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Nationality | British |
Status | Current |
Appointed | 31 May 2006(7 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Director Name | Mr Anthony David Baldwin |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2021(16 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Director Name | Mr Paul Doran |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2022(16 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Director Name | Mr John Francis Fitzgibbon |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2022(16 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Sales Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Director Name | Mr Tony James Baldwin |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2022(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 May 2023) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
Director Name | Osborne Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Secretary Name | Osborne Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Website | hanoverdairies.co.uk |
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Telephone | 0191 4149300 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Blaydon |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | Mr Trevor Alan Hanover 49.85% Ordinary |
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500 at £1 | Veronica Mary Hanover 49.85% Ordinary |
1 at £1 | Jayne Moore 0.10% Ordinary B |
1 at £1 | Michael Hanover 0.10% Ordinary C |
1 at £1 | Richard Hanover 0.10% Ordinary A |
Year | 2014 |
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Turnover | £16,906,531 |
Net Worth | £179,237 |
Cash | £2,741 |
Current Liabilities | £2,920,533 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
12 October 2022 | Delivered on: 19 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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6 April 2011 | Delivered 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 2011 | Delivered 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 2006 | Delivered 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 |
11 November 2020 | Full accounts made up to 31 May 2020 (28 pages) |
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10 November 2020 | Director's details changed for Michael Hanover on 1 November 2020 (2 pages) |
10 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
2 March 2020 | Full accounts made up to 31 May 2019 (27 pages) |
14 February 2020 | Auditor's resignation (1 page) |
14 November 2019 | Secretary's details changed for Veronica Mary Hanover on 1 November 2019 (1 page) |
14 November 2019 | Director's details changed for Mr Trevor Alan Hanover on 1 November 2019 (2 pages) |
14 November 2019 | Director's details changed for Veronica Mary Hanover on 1 November 2019 (2 pages) |
14 November 2019 | Change of details for Mr Trevor Alan Hanover as a person with significant control on 1 November 2019 (2 pages) |
14 November 2019 | Change of details for Mrs Veronica Mary Hanover as a person with significant control on 1 November 2019 (2 pages) |
14 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
14 November 2019 | Director's details changed for Richard Hanover on 1 November 2019 (2 pages) |
14 November 2019 | Director's details changed for Jayne Moore on 1 November 2019 (2 pages) |
28 February 2019 | Full accounts made up to 31 May 2018 (24 pages) |
6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
28 February 2018 | Full accounts made up to 31 May 2017 (23 pages) |
2 January 2018 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2017 | Accounts for a medium company made up to 31 May 2016 (24 pages) |
15 May 2017 | Accounts for a medium company made up to 31 May 2016 (24 pages) |
11 May 2017 | Compulsory strike-off action has been suspended (1 page) |
11 May 2017 | Compulsory strike-off action has been suspended (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
17 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Director's details changed for Jayne Moore on 16 December 2015 (2 pages) |
17 December 2015 | Director's details changed for Jayne Moore on 16 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
25 November 2015 | Accounts for a medium company made up to 31 May 2015 (21 pages) |
25 November 2015 | Accounts for a medium company made up to 31 May 2015 (21 pages) |
9 March 2015 | Total exemption full accounts made up to 31 May 2014 (20 pages) |
9 March 2015 | Total exemption full accounts made up to 31 May 2014 (20 pages) |
2 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
4 November 2014 | Statement of capital following an allotment of shares on 23 December 2013
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4 November 2014 | Statement of company's objects (2 pages) |
4 November 2014 | Resolutions
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4 November 2014 | Statement of company's objects (2 pages) |
4 November 2014 | Statement of capital following an allotment of shares on 23 December 2013
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4 November 2014 | Resolutions
|
23 June 2014 | Auditor's resignation (2 pages) |
23 June 2014 | Auditor's resignation (2 pages) |
13 February 2014 | Full accounts made up to 31 May 2013 (22 pages) |
13 February 2014 | Full accounts made up to 31 May 2013 (22 pages) |
4 November 2013 | Director's details changed for Michael Hanover on 4 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Michael Hanover on 4 November 2013 (2 pages) |
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Director's details changed for Michael Hanover on 4 November 2013 (2 pages) |
24 April 2013 | Resolutions
|
24 April 2013 | Solvency statement dated 17/04/13 (1 page) |
24 April 2013 | Statement of capital on 24 April 2013
|
24 April 2013 | Statement by directors (1 page) |
24 April 2013 | Solvency statement dated 17/04/13 (1 page) |
24 April 2013 | Resolutions
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24 April 2013 | Statement by directors (1 page) |
24 April 2013 | Statement of capital on 24 April 2013
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11 February 2013 | Accounts for a medium company made up to 31 May 2012 (22 pages) |
11 February 2013 | Accounts for a medium company made up to 31 May 2012 (22 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (8 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (8 pages) |
12 October 2012 | Director's details changed for Jayne Smart on 12 November 2011 (2 pages) |
12 October 2012 | Director's details changed for Jayne Smart on 12 November 2011 (2 pages) |
31 January 2012 | Accounts for a medium company made up to 31 May 2011 (20 pages) |
31 January 2012 | Accounts for a medium company made up to 31 May 2011 (20 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (8 pages) |
29 July 2011 | Registered 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 2011 | Registered 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 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
13 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
8 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
8 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (8 pages) |
3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (8 pages) |
3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (8 pages) |
26 October 2010 | Full accounts made up to 31 May 2010 (16 pages) |
26 October 2010 | Full accounts made up to 31 May 2010 (16 pages) |
3 November 2009 | Director's details changed for Veronica Mary Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Richard Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jayne Smart on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Richard Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Richard Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Trevor Alan Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Michael Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Trevor Alan Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jayne Smart on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Director's details changed for Veronica Mary Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Michael Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Michael Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Trevor Alan Hanover on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Jayne Smart on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Veronica Mary Hanover on 3 November 2009 (2 pages) |
22 September 2009 | Full accounts made up to 31 May 2009 (16 pages) |
22 September 2009 | Full accounts made up to 31 May 2009 (16 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from, carraig-thura, pennyfine road sunniside, whickham, newcastle upon tyne, NE16 5EP (1 page) |
23 July 2009 | Registered office changed on 23/07/2009 from, carraig-thura, pennyfine road sunniside, whickham, newcastle upon tyne, NE16 5EP (1 page) |
16 December 2008 | Full accounts made up to 31 May 2008 (21 pages) |
16 December 2008 | Full accounts made up to 31 May 2008 (21 pages) |
7 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
7 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
5 February 2008 | Return made up to 01/11/07; full list of members (3 pages) |
5 February 2008 | Return made up to 01/11/07; full list of members (3 pages) |
15 January 2008 | Full accounts made up to 31 May 2007 (15 pages) |
15 January 2008 | Full accounts made up to 31 May 2007 (15 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: the cube, barrack road, newcastle upon tyne, tyne & wear NE4 6DB (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: the cube, barrack road, newcastle upon tyne, tyne & wear NE4 6DB (1 page) |
3 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
3 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
28 December 2006 | Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page) |
28 December 2006 | Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page) |
7 December 2006 | Return made up to 01/11/06; full list of members (8 pages) |
7 December 2006 | Return made up to 01/11/06; full list of members (8 pages) |
20 October 2006 | Particulars of mortgage/charge (7 pages) |
20 October 2006 | Particulars of mortgage/charge (7 pages) |
27 June 2006 | Ad 31/05/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 June 2006 | Statement of affairs (16 pages) |
27 June 2006 | Ad 31/05/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 June 2006 | Statement of affairs (16 pages) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New secretary appointed;new director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New secretary appointed;new director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
7 June 2006 | Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 June 2006 | Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 May 2006 | Company name changed hanover dairies homes LIMITED\certificate issued on 31/05/06 (3 pages) |
31 May 2006 | Company name changed hanover dairies homes LIMITED\certificate issued on 31/05/06 (3 pages) |
1 November 2005 | Incorporation (15 pages) |
1 November 2005 | Incorporation (15 pages) |