Based in Stoke On Trent, The Hanover Tile Fireplace Company Ltd was established in 1936, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. The current directors of the business are Wise, Jennifer Jane, Wise, Philip Reginald, Wise, John Henry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISE, John Henry | N/A | 07 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISE, Jennifer Jane | 07 April 2000 | 29 October 2003 | 1 |
| WISE, Philip Reginald | N/A | 07 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 May 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2016 | |
| AD01 - Change of registered office address | 15 June 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| 4.70 - N/A | 13 June 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 16 May 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| 363a - Annual Return | 02 August 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363a - Annual Return | 27 June 2003 | |
| 363a - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363a - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 363a - Annual Return | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363a - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363a - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363a - Annual Return | 03 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363a - Annual Return | 10 May 1996 | |
| 287 - Change in situation or address of Registered Office | 01 May 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 363x - Annual Return | 19 May 1995 | |
| 363(353) - N/A | 19 May 1995 | |
| 363(190) - N/A | 19 May 1995 | |
| AA - Annual Accounts | 17 November 1994 | |
| 363x - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| AA - Annual Accounts | 27 August 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 363x - Annual Return | 08 May 1991 | |
| 363 - Annual Return | 01 November 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| SC71 - N/A | 08 April 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 12 February 1988 | |
| SC71 - N/A | 06 June 1986 | |
| SC71 - N/A | 29 May 1986 | |
| MISC - Miscellaneous document | 21 April 1936 | |
| NEWINC - New incorporation documents | 21 April 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 10 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 14 October 1977 | Fully Satisfied |
N/A |
