HANOVER INTERNATIONAL HOTELS LIMITED

Company Number: 03078952

dissolved          Qynn Score: 0

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1995, HANOVER INTERNATIONAL HOTELS LIMITED has 2 directors. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex, IG1 2QY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Jul 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2007

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

7

Address

Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex, IG1 2QY

Effective From

21/01/2005

Effective to

Current

SIC CODES

View in-depth analysis on HANOVER INTERNATIONAL HOTELS LIMITED at

Timeline

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Activity

Most Active Year

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Events

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Most Active Month

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Events

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Documents

Network

Appointments

Listed below are any appointments within the last two years.

HANOVER INTERNATIONAL HOTELS LIMITED has had no new appointments within the last 2 years.

Financials

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Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/08/1996

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

28/08/1996

Date Resolved

n/a

Transaction Type

Debenture

Parties

Ufb Group PLC

Status

fully-satisfied

Date Created

23/07/1999

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

23/03/2000

Date Resolved

n/a

Transaction Type

Supplemental legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

25/07/2000

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

25/07/2000

Date Resolved

n/a

Transaction Type

Supplemental legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

09/07/2001

Date Resolved

n/a

Transaction Type

Third party legal charge

Parties

Andrew Weir & Company Limited

Status

outstanding

Date Created

24/08/2005

Date Resolved

n/a

Transaction Type

Assignment

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Kailayapillai RANJAN

Date Joined

30/06/2004

Tenure

17 Yrs 6 Mths

Born

May 1961

Simon MCCLURE

Date Joined

10/03/2008

Tenure

13 Yrs 10 Mths

Born

July 1958

Active/Resigned

Kailayapillai RANJAN

Date Joined

30/06/2004

Tenure

17 Yrs 6 Mths

Breakdown of Resignation Types

Stephen Carl ACKERMAN

Type

Director

Date Joined

10/10/2003

Tenure

4 Yrs 4 Mths

Date Resigned

10/03/2008

Michael Edward JOURDAIN

Type

Director

Date Joined

28/08/1996

Tenure

8 Yrs 8 Mths

Date Resigned

29/04/2005

Charles Richard GAUNT

Type

Director

Date Joined

28/08/1996

Tenure

8 Yrs 4 Mths

Date Resigned

20/01/2005

Allan Graham BLEST

Type

Director

Date Joined

21/10/1999

Tenure

5 Yrs 2 Mths

Date Resigned

16/01/2005

Ronald Charles MILLS

Type

Director

Date Joined

10/10/2003

Tenure

8 Mths

Date Resigned

30/06/2004

Anthony Brian KELLY

Type

Director

Date Joined

02/09/1999

Tenure

4 Yrs 1 Mth

Date Resigned

10/10/2003

Peter George EYLES

Type

Director

Date Joined

01/07/1996

Tenure

7 Yrs 2 Mths

Date Resigned

24/09/2003

Hugh William WHITBREAD

Type

Director

Date Joined

28/08/1996

Tenure

7 Yrs

Date Resigned

17/09/2003

Peter James TAYLOR

Type

Director

Date Joined

05/06/2000

Tenure

2 Yrs 4 Mths

Date Resigned

28/10/2002

Stanley POSNER

Type

Director

Date Joined

21/10/1999

Tenure

2 Yrs 4 Mths

Date Resigned

05/03/2002

Judith Elizabeth SPELLER

Type

Director

Date Joined

16/07/2001

Tenure

1 Mth

Date Resigned

05/09/2001

Helen Elizabeth HORNER

Type

Director

Date Joined

21/10/1999

Tenure

1 Yr 5 Mths

Date Resigned

30/03/2001

Andrew PAGE

Type

Director

Date Joined

14/09/1998

Tenure

11 Mths

Date Resigned

02/09/1999

David John GREENE

Type

Director

Date Joined

01/07/1996

Tenure

1 Yr 9 Mths

Date Resigned

06/04/1998

Paul Justin MUSSENDEN

Type

Director

Date Joined

21/09/1995

Tenure

9 Mths

Date Resigned

01/07/1996

Richard Keith SHEEN

Type

Director

Date Joined

21/09/1995

Tenure

9 Mths

Date Resigned

01/07/1996

NOROSE LIMITED

Type

Director

Date Joined

12/07/1995

Tenure

2 Mths

Date Resigned

21/09/1995

NORTON ROSE LIMITED

Type

Director

Date Joined

12/07/1995

Tenure

2 Mths

Date Resigned

21/09/1995

NORTON ROSE LIMITED

Type

Secretary

Date Joined

12/07/1995

Tenure

2 Mths

Date Resigned

21/09/1995

Ronald Charles MILLS

Type

Secretary

Date Joined

10/10/2003

Tenure

8 Mths

Date Resigned

30/06/2004

Anthony Brian KELLY

Type

Secretary

Date Joined

02/09/1999

Tenure

4 Yrs 1 Mth

Date Resigned

10/10/2003

Andrew PAGE

Type

Secretary

Date Joined

14/09/1998

Tenure

11 Mths

Date Resigned

02/09/1999

Michael Edward JOURDAIN

Type

Secretary

Date Joined

06/04/1998

Tenure

5 Mths

Date Resigned

15/09/1998

David John GREENE

Type

Secretary

Date Joined

01/07/1996

Tenure

1 Yr 9 Mths

Date Resigned

06/04/1998

Richard Keith SHEEN

Type

Secretary

Date Joined

21/09/1995

Tenure

9 Mths

Date Resigned

01/07/1996

HANOVER INTERNATIONAL HOTELS LIMITED currently has no recorded persons with significant control.