Based in Rugby, Hoverdale Uk Ltd was founded on 10 October 2008, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Beverley, Matthew Graham, Beverley, Matthew Graham, Howell & Co (Leicester) Ltd, Parker, Michael for this organisation at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVERLEY, Matthew Graham | 29 July 2020 | - | 1 |
PARKER, Michael | 10 October 2008 | 29 July 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVERLEY, Matthew Graham | 27 August 2020 | - | 1 |
HOWELL & CO (LEICESTER) LTD | 10 October 2008 | 27 August 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 29 August 2020 | |
TM02 - Termination of appointment of secretary | 29 August 2020 | |
MR01 - N/A | 05 August 2020 | |
SH06 - Notice of cancellation of shares | 30 July 2020 | |
PSC07 - N/A | 29 July 2020 | |
PSC02 - N/A | 29 July 2020 | |
TM01 - Termination of appointment of director | 29 July 2020 | |
AP01 - Appointment of director | 29 July 2020 | |
AD01 - Change of registered office address | 29 July 2020 | |
AD01 - Change of registered office address | 29 July 2020 | |
SH06 - Notice of cancellation of shares | 23 July 2020 | |
AA - Annual Accounts | 29 June 2020 | |
SH03 - Return of purchase of own shares | 16 June 2020 | |
MR04 - N/A | 09 June 2020 | |
MR04 - N/A | 09 June 2020 | |
SH01 - Return of Allotment of shares | 03 June 2020 | |
CS01 - N/A | 15 May 2020 | |
CS01 - N/A | 23 October 2019 | |
AAMD - Amended Accounts | 15 August 2019 | |
AA - Annual Accounts | 01 August 2019 | |
MR01 - N/A | 18 April 2019 | |
MR04 - N/A | 03 April 2019 | |
CS01 - N/A | 11 October 2018 | |
MR01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 30 July 2018 | |
SH01 - Return of Allotment of shares | 10 December 2017 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 31 July 2017 | |
MR01 - N/A | 29 March 2017 | |
MR04 - N/A | 17 January 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 01 November 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 01 November 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 06 November 2012 | |
CH01 - Change of particulars for director | 06 November 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 14 October 2011 | |
MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH04 - Change of particulars for corporate secretary | 28 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
395 - Particulars of a mortgage or charge | 08 September 2009 | |
NEWINC - New incorporation documents | 10 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2020 | Outstanding |
N/A |
A registered charge | 18 April 2019 | Fully Satisfied |
N/A |
A registered charge | 09 August 2018 | Outstanding |
N/A |
A registered charge | 29 March 2017 | Fully Satisfied |
N/A |
Debenture | 27 September 2011 | Fully Satisfied |
N/A |
Debenture | 03 September 2009 | Fully Satisfied |
N/A |