HANOVER THREE LIMITED

Company summary

0 outstanding charges

Company number: 00397132
Status: ACTIVE
Incorporated / age: 20 July 194568 years
Registered office: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Accounts due: 30 November 2011
Confirmation statement due: 27 August 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Nature of business
Dormant company
Previous company names
INDMAR CATERING LIMITED
HENRY NUTTALL (ROCHDALE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEARN, Jayne ACTIVE	Secretary	22 Mar 2011				Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
DOUGLAS, Simon Terence ACTIVE	Director	14 Nov 2011		England	November 1965	Oak House, Coopers Green Lane, St. Albans, Hertfordshire, AL4 9HR, England
LUMINAR LEISURE LIMITED ACTIVE	Director	18 Jun 2010				Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
ARMSTRONG, Colin North RESIGNED	Secretary	13 Jan 2000	11 Jul 2000			Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
BROWN, Kenneth George RESIGNED	Secretary	24 Feb 1995	19 May 1995			12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
CRAYSTON, David RESIGNED	Secretary	19 May 1995	23 Jan 1997			Silver Coins, Whassett, Milnthorpe, Cumbria, LA7 7DN
DACRE, Ronald Robert Hugh RESIGNED	Secretary	23 Jan 1997	13 Jan 2000			21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
HULME, Peter RESIGNED	Secretary		24 Feb 1995			22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT
MORRIS, David Charles RESIGNED	Secretary	18 Jun 2004	28 Feb 2007			12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
O'GORMAN, Timothy Joseph Gerard RESIGNED	Secretary	01 Mar 2007	22 Mar 2011			5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
PARSONS, Steven Ian RESIGNED	Secretary	24 Dec 2002	18 Jun 2004			13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
STRIDE, Andrew William RESIGNED	Secretary	11 Jul 2000	24 Dec 2002			6 Tilbury Road, East Haddon, Northampton, NN6 8BX
BOWCOCK, Philip Hedley RESIGNED	Director	22 Mar 2011	14 Nov 2011	England	April 1968	Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
BROWN, Gary RESIGNED	Director	18 Jun 2004	01 Jul 2005		August 1966	Holly Tree House, Flecknoe, Warwicks, CV23 8AT
BROWN, Kenneth George RESIGNED	Director		15 May 1997		February 1947	12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
BURFORD, Alistair Graham RESIGNED	Director	18 Dec 2001	18 Jun 2004	England	November 1952	The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
BURNS, Andrew Rae RESIGNED	Director	11 Jul 2000	18 Jun 2004	England	August 1963	11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
CLARK, Gordon Edward RESIGNED	Director		24 Feb 1995		June 1942	28 Ravenscliffe Drive, Giffnock, Glasgow, Lanarkshire, G46 7QP
CLARK, Robin Dale RESIGNED	Director	23 Sep 1992	30 Nov 1992		July 1944	33 Old Barber, Harrogate, North Yorkshire, HG1 3DF
DACRE, Ronald Robert Hugh RESIGNED	Director	15 May 1997	09 Jun 2000		March 1954	21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
DICKSON, John Graeme RESIGNED	Director	28 Jan 1993	29 Feb 1996		June 1934	26 Thornly Park Drive, Paisley, Renfrewshire, PA2 7RP
DOODSON, John RESIGNED	Director		22 Dec 1992		May 1947	69 Seven Acres Lane, Norden, Rochdale, Lancashire, OL12 7RW
GUTTERIDGE, Timothy Roy RESIGNED	Director	24 Jan 1994	28 Feb 1997		April 1946	38 Northumberland Street, Edinburgh, EH3 6JA, Scotland
HEPBURN, Gavin Andrew Harley RESIGNED	Director	11 Dec 1992	23 Dec 1998		December 1937	22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
HULME, Peter RESIGNED	Director		24 Feb 1995		September 1938	22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT
KERSHAW, Anthony RESIGNED	Director		24 Feb 1995		January 1952	38 Turfland Avenue, Royton, Lancashire, OL2 6EN
MARKS, Andrew Geoffrey RESIGNED	Director	18 Jun 2004	18 Jun 2010	United Kingdom	August 1969	170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
MILLS, Adam Francis RESIGNED	Director	23 Dec 1998	11 Jul 2000		June 1943	The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
MORRIS, David Charles RESIGNED	Director	03 Nov 2006	28 Feb 2007		September 1967	12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
O'GORMAN, Timothy Joseph Gerard RESIGNED	Director	01 Mar 2007	22 Mar 2011	England	May 1967	5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
RITCHIE, Alastair James RESIGNED	Director		11 Dec 1992		September 1947	Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
THOMAS, Stephen Charles RESIGNED	Director	11 Jul 2000	18 Dec 2001		February 1953	Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
VALENTINE, Thomas RESIGNED	Director		30 Jun 1992		March 1943	1 Huntingtower Park, Glenrothes, Fife, KY6 3QF
WILLITS, Henry Andrew RESIGNED	Director	18 Jun 2004	03 Nov 2006		July 1964	Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA

FEARN, Jayne ACTIVE
Role: Secretary
Appointed on: 22 Mar 2011
Address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

DOUGLAS, Simon Terence ACTIVE
Role: Director
Appointed on: 14 Nov 2011
Country of Residence: England
Date of birth: November 1965
Address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, AL4 9HR, England

LUMINAR LEISURE LIMITED ACTIVE
Role: Director
Appointed on: 18 Jun 2010
Address: Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

ARMSTRONG, Colin North RESIGNED
Role: Secretary
Appointed on: 13 Jan 2000
Resigned on: 11 Jul 2000
Address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF

BROWN, Kenneth George RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 19 May 1995
Address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG

CRAYSTON, David RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 23 Jan 1997
Address: Silver Coins, Whassett, Milnthorpe, Cumbria, LA7 7DN

DACRE, Ronald Robert Hugh RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 13 Jan 2000
Address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE

HULME, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1995
Address: 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT

MORRIS, David Charles RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 28 Feb 2007
Address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA

O'GORMAN, Timothy Joseph Gerard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 22 Mar 2011
Address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ

PARSONS, Steven Ian RESIGNED
Role: Secretary
Appointed on: 24 Dec 2002
Resigned on: 18 Jun 2004
Address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL

STRIDE, Andrew William RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 24 Dec 2002
Address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX

BOWCOCK, Philip Hedley RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: April 1968
Address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

BROWN, Gary RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 01 Jul 2005
Date of birth: August 1966
Address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT

BROWN, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: February 1947
Address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG

BURFORD, Alistair Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 18 Jun 2004
Country of Residence: England
Date of birth: November 1952
Address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH

BURNS, Andrew Rae RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 18 Jun 2004
Country of Residence: England
Date of birth: August 1963
Address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

CLARK, Gordon Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: June 1942
Address: 28 Ravenscliffe Drive, Giffnock, Glasgow, Lanarkshire, G46 7QP

CLARK, Robin Dale RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 30 Nov 1992
Date of birth: July 1944
Address: 33 Old Barber, Harrogate, North Yorkshire, HG1 3DF

DACRE, Ronald Robert Hugh RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 09 Jun 2000
Date of birth: March 1954
Address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE

DICKSON, John Graeme RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 29 Feb 1996
Date of birth: June 1934
Address: 26 Thornly Park Drive, Paisley, Renfrewshire, PA2 7RP

DOODSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: May 1947
Address: 69 Seven Acres Lane, Norden, Rochdale, Lancashire, OL12 7RW

GUTTERIDGE, Timothy Roy RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 28 Feb 1997
Date of birth: April 1946
Address: 38 Northumberland Street, Edinburgh, EH3 6JA, Scotland

HEPBURN, Gavin Andrew Harley RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 23 Dec 1998
Date of birth: December 1937
Address: 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD

HULME, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: September 1938
Address: 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT

KERSHAW, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: January 1952
Address: 38 Turfland Avenue, Royton, Lancashire, OL2 6EN

MARKS, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB

MILLS, Adam Francis RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 11 Jul 2000
Date of birth: June 1943
Address: The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN

MORRIS, David Charles RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 28 Feb 2007
Date of birth: September 1967
Address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA

O'GORMAN, Timothy Joseph Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 22 Mar 2011
Country of Residence: England
Date of birth: May 1967
Address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ

RITCHIE, Alastair James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: September 1947
Address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS

THOMAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 18 Dec 2001
Date of birth: February 1953
Address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ

VALENTINE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: March 1943
Address: 1 Huntingtower Park, Glenrothes, Fife, KY6 3QF

WILLITS, Henry Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 03 Nov 2006
Date of birth: July 1964
Address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.