Nova Finance Ltd was registered on 29 August 1980 and are based in Morpeth, it's status at Companies House is "Active". The current directors of this company are listed as Hudspith, Mark Edward, Mitchell, Christine, Walters, Raymond at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSPITH, Mark Edward | 26 October 2005 | - | 1 |
| MITCHELL, Christine | N/A | 16 July 1992 | 1 |
| WALTERS, Raymond | 16 July 1992 | 22 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2011 | |
| AUD - Auditor's letter of resignation | 16 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| 353 - Register of members | 31 July 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363s - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2007 | |
| SA - Shares agreement | 29 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2007 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 24 August 2006 | |
| 353 - Register of members | 24 April 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363a - Annual Return | 06 August 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363a - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363a - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2001 | |
| 363a - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363a - Annual Return | 14 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363a - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 363a - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363a - Annual Return | 13 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363a - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1996 | |
| 395 - Particulars of a mortgage or charge | 05 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1995 | |
| 363x - Annual Return | 01 August 1995 | |
| 363(353) - N/A | 01 August 1995 | |
| 395 - Particulars of a mortgage or charge | 14 July 1995 | |
| 395 - Particulars of a mortgage or charge | 14 July 1995 | |
| 395 - Particulars of a mortgage or charge | 14 July 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| 363s - Annual Return | 12 August 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 395 - Particulars of a mortgage or charge | 08 September 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| 395 - Particulars of a mortgage or charge | 16 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1992 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| 288 - N/A | 04 August 1992 | |
| 395 - Particulars of a mortgage or charge | 23 July 1992 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363a - Annual Return | 01 August 1991 | |
| 288 - N/A | 30 April 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| 395 - Particulars of a mortgage or charge | 17 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1990 | |
| AA - Annual Accounts | 14 November 1989 | |
| 363 - Annual Return | 14 November 1989 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 288 - N/A | 11 October 1988 | |
| AA - Annual Accounts | 17 March 1988 | |
| 363 - Annual Return | 17 March 1988 | |
| 288 - N/A | 01 February 1988 | |
| 395 - Particulars of a mortgage or charge | 18 September 1986 | |
| AA - Annual Accounts | 04 September 1986 | |
| 363 - Annual Return | 04 September 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| NEWINC - New incorporation documents | 29 August 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2011 | Outstanding |
N/A |
| First fixed charge | 04 January 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 03 July 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 03 July 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 July 1995 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 08 March 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 15 July 1992 | Fully Satisfied |
N/A |
| Debenture | 02 August 1990 | Fully Satisfied |
N/A |
| Debenture | 15 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 10 January 1986 | Fully Satisfied |
N/A |
| Debenture | 14 October 1982 | Fully Satisfied |
N/A |
