Hanover Dairies Leisure Limited

Company Name	Hanover Dairies Leisure Limited
Company Status	Active
Company Number	05611366
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Hanover
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Milkman
Country of Residence	England
Correspondence Address	Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST

Director Name	Richard Hanover
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Dairy Man
Country of Residence	England
Correspondence Address	Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST

Director Name	Mr Trevor Alan Hanover
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	31 May 2006(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 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
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST

Director Name	Jayne Moore
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	61 Whaggs Lane Whickham Newcastle Upon Tyne NE16 4PQ

Director Name	Mrs Jayne Fitzgibbon
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST

Secretary Name	Veronica Mary Hanover
Nationality	British
Status	Current
Appointed	31 May 2006(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Contact

Website	www.hanoverdairies.co.uk
Telephone	0191 4149300
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne & Wear NE21 5ST
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

Shareholders

500 at £1	Mr Trevor Alan Hanover 50.00% Ordinary
500 at £1	Veronica Mary Hanover 50.00% Ordinary

Financials

Year	2014
Net Worth	£221,180
Cash	£78
Current Liabilities	£41,124

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

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
31 May 2006	Delivered on: 3 June 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H spa pleasure gardens and cricket club shotley bridge t/n DU202804. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. 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

31 May 2006

Delivered on: 3 June 2006
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H spa pleasure gardens and cricket club shotley bridge t/n DU202804. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

11 November 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
18 November 2019	Director's details changed for Jayne Moore on 3 November 2019 (2 pages)
18 November 2019	Director's details changed for Mr Trevor Alan Hanover on 3 November 2019 (2 pages)
18 November 2019	Change of details for Mrs Veronic Hanover as a person with significant control on 3 November 2019 (2 pages)
18 November 2019	Director's details changed for Michael Hanover on 3 November 2019 (2 pages)
18 November 2019	Director's details changed for Richard Hanover on 3 November 2019 (2 pages)
18 November 2019	Director's details changed for Veronica Mary Hanover on 3 November 2019 (2 pages)
18 November 2019	Secretary's details changed for Veronica Mary Hanover on 3 October 2019 (1 page)
18 November 2019	Change of details for Mr Trevor Alan Hanover as a person with significant control on 3 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
3 January 2019	Confirmation statement made on 3 November 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
2 January 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (8 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (8 pages)
17 December 2015	Director's details changed for Jayne Moore on 15 December 2015 (2 pages)
17 December 2015	Director's details changed for Jayne Moore on 15 December 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (8 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (8 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (8 pages)
12 November 2013	Director's details changed for Michael Hanover on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Michael Hanover on 12 November 2013 (2 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (8 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (8 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 April 2013	Statement by directors (1 page)
24 April 2013	Resolutions RES13 ‐ Reduce share prem a/c to nil 17/04/2013 (1 page)
24 April 2013	Statement of capital on 24 April 2013 GBP 1,000 (5 pages)
24 April 2013	Solvency statement dated 17/04/13 (1 page)
24 April 2013	Solvency statement dated 17/04/13 (1 page)
24 April 2013	Resolutions RES13 ‐ Reduce share prem a/c to nil 17/04/2013 (1 page)
24 April 2013	Statement of capital on 24 April 2013 GBP 1,000 (5 pages)
24 April 2013	Statement by directors (1 page)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 3 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 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
12 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 July 2011	Registered office address changed from Unit F4 Tanfield Business Centre Tanfieldlea North Ind 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 Ind Estate Stanley Co Durham DH9 9DB on 29 July 2011 (1 page)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
4 August 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
4 August 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
18 September 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
18 September 2009	Total exemption full accounts made up to 31 May 2009 (11 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)
26 January 2009	Return made up to 03/11/08; full list of members (5 pages)
26 January 2009	Return made up to 03/11/08; full list of members (5 pages)
9 September 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
9 September 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
5 February 2008	Return made up to 03/11/07; full list of members (3 pages)
5 February 2008	Return made up to 03/11/07; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (10 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	Total exemption small company accounts made up to 31 May 2006 (1 page)
3 January 2007	Total exemption small company accounts 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)
10 December 2006	Return made up to 03/11/06; full list of members (8 pages)
10 December 2006	Return made up to 03/11/06; 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--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 June 2006	Statement of affairs (16 pages)
27 June 2006	Ad 31/05/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 June 2006	Statement of affairs (16 pages)
8 June 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	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	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
7 June 2006	Ad 24/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
7 June 2006	Ad 24/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
3 June 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Particulars of mortgage/charge (3 pages)
3 November 2005	Incorporation (15 pages)
3 November 2005	Incorporation (15 pages)