HARVEY AND RICHARDSON LIMITED
BOLTON

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Company number 01289938
Status Active
Incorporation Date 9 December 1976
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Satisfaction of charge 8 in full; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of HARVEY AND RICHARDSON LIMITED are www.harveyandrichardson.co.uk, and www.harvey-and-richardson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Harvey and Richardson Limited is a Private Limited Company. The company registration number is 01289938. Harvey and Richardson Limited has been working since 09 December 1976. The present status of the company is Active. The registered address of Harvey and Richardson 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 BISSET, Thomas Pirrie has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary RICHARDSON, David John has been resigned. Secretary RICHARDSON, David John 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 HARVEY, David 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. The company operates in "Dispensing chemist in specialised stores".


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: 03 November 2004
Secretary
BISSET, Thomas Pirrie
Resigned: 02 August 1996
Appointed Date: 11 April 1996
Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 06 May 2008
Secretary
RICHARDSON, David John
Resigned: 03 November 2004
Appointed Date: 02 August 1996
Secretary
RICHARDSON, David John
Resigned: 11 April 1996
Director
BISSET, Thomas Pirrie
Resigned: 06 May 2008
Appointed Date: 23 August 1999
61 years old
Director
CHESTER, Dean Andrew
Resigned: 06 May 2008
Appointed Date: 22 May 2003
62 years old
Director
DAVIES, Tim Michael
Resigned: 12 July 2011
Appointed Date: 06 May 2008
51 years old
Director
HARVEY, David
Resigned: 08 June 2003
84 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
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: 04 June 2008
Director
ASSURA LIMITED
Resigned: 12 July 2011
Appointed Date: 19 March 2010

Persons With Significant Control

Gorgemead Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HARVEY AND RICHARDSON LIMITED Events

21 Mar 2017
Satisfaction of charge 8 in full
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000
...
... and 118 more events
28 Apr 1988
Return made up to 31/12/87; full list of members
10 Nov 1987
Declaration of satisfaction of mortgage/charge
04 Mar 1987
Accounts for a small company made up to 30 April 1986
04 Mar 1987
Return made up to 31/12/86; full list of members
09 Dec 1976
Incorporation

HARVEY AND RICHARDSON LIMITED Charges

12 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Charge of agreement for lease
Delivered: 1 June 2006
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 25TH august 2004 between the company and…
23 May 2006
Legal charge
Delivered: 26 May 2006
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of the thornley arms high…
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…
30 April 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 45 high…
27 November 1996
Debenture
Delivered: 3 December 1996
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1988
Legal mortgage
Delivered: 15 July 1988
Status: Satisfied on 3 December 1996
Persons entitled: National Westminster Bank PLC
Description: 1 barnsley road dodworth barnsley south yorkshire t/n-syk…
11 March 1977
Legal mortgage
Delivered: 17 March 1977
Status: Satisfied on 3 December 1996
Persons entitled: Nat West Bank Limited
Description: L/H property k/a land in market street hoyland barnsley…

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