HANOVER THREE LIMITED

active Company number 00397132

Private Limited by Shares · Incorporated on 20th Jul 1945 · Closed on 19th Nov 2013

Get report

SIC code: 9999
Registered office: Milton Keynes, MK13 8LW
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2011

Reports & checks Buy a company report Run an identity check

Overview

HANOVER THREE LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 20th Jul 1945 and is currently showing its status as 'Active'. The company's stated activity is Dormant company.

3 Directors View directors

3 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

9999 — Dormant company

Property intelligence

Latest sale price in MK13 8LW £2,109,950 as of 26th Mar 2014 View postcode page

Average price (all time) £2,109,950

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LUMINAR LEISURE LIMITED	Corporate director	18th Jun 2010	This company	Not recorded	View profile
Simon Douglas	Director	14th Nov 2011		British	View profile
Jayne Fearn	Secretary	22nd Mar 2011	This company	Not recorded	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
W T SEYMOUR LIMITED	00420431	28th Sep 1946	active
T.S. FORSTER & SONS LIMITED	00087611	15th Feb 1906	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jul 1945
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Full
Next accounts due: 30th Nov 2011
Last accounts made up: 25th Feb 2010
Accounting reference date: 28th Feb

Timeline

20th Jul 1945 Company incorporated
30th Jun 1992 Thomas Valentine resigned as Director
23rd Sep 1992 Robin Clark appointed as Director
30th Nov 1992 Robin Clark resigned as Director
11th Dec 1992 Gavin Hepburn appointed as Director
11th Dec 1992 Alastair Ritchie resigned as Director
22nd Dec 1992 John Doodson resigned as Director
28th Jan 1993 John Dickson appointed as Director
24th Jan 1994 Timothy Gutteridge appointed as Director
24th Feb 1995 Kenneth Brown appointed as Secretary
24th Feb 1995 Peter Hulme resigned as Director
24th Feb 1995 Peter Hulme resigned as Secretary
24th Feb 1995 Gordon Clark resigned as Director
24th Feb 1995 Anthony Kershaw resigned as Director
19th May 1995 Kenneth Brown resigned as Secretary
19th May 1995 David Crayston appointed as Secretary
29th Feb 1996 John Dickson resigned as Director
23rd Jan 1997 David Crayston resigned as Secretary
23rd Jan 1997 Ronald Dacre appointed as Secretary
28th Feb 1997 Timothy Gutteridge resigned as Director
15th May 1997 Kenneth Brown resigned as Director
15th May 1997 Ronald Dacre appointed as Director
23rd Dec 1998 Gavin Hepburn resigned as Director
23rd Dec 1998 Adam Mills appointed as Director
13th Jan 2000 Colin Armstrong appointed as Secretary
13th Jan 2000 Ronald Dacre resigned as Secretary
9th Jun 2000 Ronald Dacre resigned as Director
11th Jul 2000 Colin Armstrong resigned as Secretary
11th Jul 2000 Adam Mills resigned as Director
11th Jul 2000 Andrew Burns appointed as Director
11th Jul 2000 Andrew Stride appointed as Secretary
11th Jul 2000 Stephen Thomas appointed as Director
18th Dec 2001 Alistair Burford appointed as Director
18th Dec 2001 Stephen Thomas resigned as Director
24th Dec 2002 Andrew Stride resigned as Secretary
24th Dec 2002 Steven Parsons appointed as Secretary
18th Jun 2004 Alistair Burford resigned as Director
18th Jun 2004 Andrew Burns resigned as Director
18th Jun 2004 Steven Parsons resigned as Secretary
18th Jun 2004 Henry Willits appointed as Director
18th Jun 2004 Gary Brown appointed as Director
18th Jun 2004 Andrew Marks appointed as Director
18th Jun 2004 David Morris appointed as Secretary
1st Jul 2005 Gary Brown resigned as Director
3rd Nov 2006 Henry Willits resigned as Director
3rd Nov 2006 David Morris appointed as Director
28th Feb 2007 David Morris resigned as Director
28th Feb 2007 David Morris resigned as Secretary
1st Mar 2007 Timothy O'Gorman appointed as Director
1st Mar 2007 Timothy O'Gorman appointed as Secretary
18th Jun 2010 LUMINAR LEISURE LIMITED appointed as Corporate director
18th Jun 2010 Andrew Marks resigned as Director
22nd Mar 2011 Jayne Fearn appointed as Secretary
22nd Mar 2011 Philip Bowcock appointed as Director
22nd Mar 2011 Timothy O'Gorman resigned as Director
22nd Mar 2011 Timothy O'Gorman resigned as Secretary
14th Nov 2011 Philip Bowcock resigned as Director
14th Nov 2011 Simon Douglas appointed as Director
30th Nov 2011 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans