HARVEY AND RICHARDSON (HOLDINGS) LIMITED
BOLTON

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Company number 04925687
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HARVEY AND RICHARDSON (HOLDINGS) LIMITED are www.harveyandrichardsonholdings.co.uk, and www.harvey-and-richardson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Harvey and Richardson Holdings Limited is a Private Limited Company. The company registration number is 04925687. Harvey and Richardson Holdings Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Harvey and Richardson Holdings Limited is Lynstock House Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary BISSET, Thomas Pirrie has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BISSET, Thomas Pirrie has been resigned. Director CHESTER, Dean Andrew has been resigned. Director DAVIES, Tim Michael has been resigned. Director MURRAY, Andrew Philip has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director RICHARDSON, David John has been resigned. Director WILD, Steven has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ASSURA LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 19 September 2014
51 years old
Director
GORGEMEAD LIMITED
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BISSET, Thomas Pirrie
Resigned: 06 May 2008
Appointed Date: 08 October 2003
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 06 May 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
BISSET, Thomas Pirrie
Resigned: 06 May 2008
Appointed Date: 08 October 2003
61 years old
Director
CHESTER, Dean Andrew
Resigned: 06 May 2008
Appointed Date: 08 October 2003
62 years old
Director
DAVIES, Tim Michael
Resigned: 12 July 2011
Appointed Date: 06 May 2008
51 years old
Director
MURRAY, Andrew Philip
Resigned: 24 April 2009
Appointed Date: 06 May 2008
52 years old
Director
PATEL, Anwer Ibrahim
Resigned: 19 September 2014
Appointed Date: 12 July 2011
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 19 September 2014
Appointed Date: 12 July 2011
72 years old
Director
RICHARDSON, David John
Resigned: 06 May 2008
Appointed Date: 14 September 2005
81 years old
Director
WILD, Steven
Resigned: 19 September 2014
Appointed Date: 12 July 2011
80 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 06 November 2008
Director
ASSURA LIMITED
Resigned: 12 July 2011
Appointed Date: 19 March 2010
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Gorgemead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVEY AND RICHARDSON (HOLDINGS) LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,111
15 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 66 more events
03 Nov 2003
Director resigned
03 Nov 2003
Registered office changed on 03/11/03 from: 12 york place leeds west yorkshire LS1 2DS
03 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
New director appointed
08 Oct 2003
Incorporation

HARVEY AND RICHARDSON (HOLDINGS) LIMITED Charges

3 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 8 July 2011
Persons entitled: David John Richardson
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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