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Hanover Three Limited

00397132

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LUMINAR HOUSE, MILTON KEYNES, MK13 8LW
Incorporated 20/07/1945

Compliance

Last accounts

25/02/2010

full

Next accounts due

30/11/2011

Overdue

Confirmation statement

Last:

Due 27/08/2016

Overdue

Industry

09999
09999

Officers

Luminar Leisure Limited

director · Since 18/06/2010

Mrs Jayne Fearn

secretary · Since 22/03/2011

Mr Simon Terence Douglas

director · Since 14/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Charges0 outstanding

Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/02/1995Registered 23/02/1995Satisfied 04/07/2000
Letter of offset
fully satisfied

The Governor and Company of the Bank of Scotland.

The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of henry nottall (rochdale) limited.

All monies due or to become due from the company to the chargee under the terms of the charge

Created 18/09/1990Registered 04/10/1990Satisfied 11/01/1999
Letter of offset
fully satisfied

The Governor and Company of the Bank of Scotland.

The balances at credit of any accounts held by the governor and company of the bank of scotland in name of henry nuttall (rochdale) limited.

All monies due or to become due from fife indmar PLC and/or all or any of the other companies named therein to the chargee on any account whatsoever.

Created 21/11/1989Registered 11/12/1989Satisfied 11/01/1999
Letter of offset.
fully satisfied

The Governor and Company of the Bank of Scotland.

All sums which are now or which may at any time hereafter be at the credit of any accounts or accounts of the company with the bank.

All monies due or to become due from T.S. forster & sons limited to the chargee on any account whatsoever.

Created 24/08/1982Registered 03/09/1982Satisfied 11/01/1999
Letter of offset
fully satisfied

The Governor and Company of the Bank of Scotland.

All sums which are now or which may at any time be at the credit of any account or accounts of the company with the bank (see doc M91).

All monies due or to become due from the park naval engineering limited to the chargee on any account whatsoever.

Created 25/03/1982Registered 08/04/1982Satisfied 11/01/1999
Letter of offset
fully satisfied

The Governor and Company of the Bank of Scotland.

All sums which are now or which may at any time be at the credit of any account or accounts of the company with the bank. (See doc m 90).

All monies due or to become due from and/or all of companies named therein to the chargee on any account whatsoever.

Created 26/02/1981Registered 18/03/1981Satisfied 11/01/1999