HARVEY NASH GROUP PLC
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 03320790
Status Active
Incorporation Date 13 February 1997
Company Type Public Limited Company
Address 110 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-15 GBP 3,672,519.65 . The most likely internet sites of HARVEY NASH GROUP PLC are www.harveynashgroup.co.uk, and www.harvey-nash-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Nash Group Plc is a Public Limited Company. The company registration number is 03320790. Harvey Nash Group Plc has been working since 13 February 1997. The present status of the company is Active. The registered address of Harvey Nash Group Plc is 110 Bishopsgate London United Kingdom Ec2n 4ay. . ASHCROFT, Jonathan Richard is a Secretary of the company. ASHCROFT, Jonathan Richard is a Director of the company. BADDELEY, Julie Margaret is a Director of the company. BEZEM, David Charles is a Director of the company. DAVIES, Ian Robert is a Director of the company. ELLIS, Albert George Hector is a Director of the company. THOMAS, Kevin Richard is a Director of the company. WASSALL, Simon Mark is a Director of the company. Secretary ELLIS, Albert George Hector has been resigned. Secretary ELLIS, Albert George Hector has been resigned. Secretary FURNISS, Ian William has been resigned. Director BASSER, Ian Richard has been resigned. Director BERG, Brian has been resigned. Director CRAWFORD, Thomas Francis Alexander has been resigned. Director ELLIS, Albert George Hector has been resigned. Director FURNISS, Ian William has been resigned. Director HIGGINS, David Charles has been resigned. Director KATZ, Margot Jane has been resigned. Director KIRKPATRICK, Ian has been resigned. Director MOORE, Peter Augustine has been resigned. Director TREACHER, David Hedley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
Director
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
68 years old
Director
BADDELEY, Julie Margaret
Appointed Date: 01 September 2011
74 years old
Director
BEZEM, David Charles
Appointed Date: 01 June 2013
65 years old
Director
DAVIES, Ian Robert
Appointed Date: 30 September 2010
70 years old
Director
ELLIS, Albert George Hector
Appointed Date: 01 February 2000
61 years old
Director
THOMAS, Kevin Richard
Appointed Date: 01 May 2014
71 years old
Director
WASSALL, Simon Mark
Appointed Date: 17 October 2005
63 years old

Resigned Directors

Secretary
ELLIS, Albert George Hector
Resigned: 14 November 2005
Appointed Date: 01 February 2000
Secretary
ELLIS, Albert George Hector
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Secretary
FURNISS, Ian William
Resigned: 01 February 2000
Appointed Date: 13 February 1997
Director
BASSER, Ian Richard
Resigned: 16 October 2003
Appointed Date: 14 November 2002
64 years old
Director
BERG, Brian
Resigned: 05 June 2000
Appointed Date: 28 February 1997
78 years old
Director
CRAWFORD, Thomas Francis Alexander
Resigned: 03 July 2014
Appointed Date: 13 February 1997
75 years old
Director
ELLIS, Albert George Hector
Resigned: 17 December 1999
Appointed Date: 17 December 1999
61 years old
Director
FURNISS, Ian William
Resigned: 23 April 2001
Appointed Date: 13 February 1997
63 years old
Director
HIGGINS, David Charles
Resigned: 27 March 2009
Appointed Date: 13 February 1997
67 years old
Director
KATZ, Margot Jane
Resigned: 03 July 2014
Appointed Date: 01 May 2011
74 years old
Director
KIRKPATRICK, Ian
Resigned: 20 June 2013
Appointed Date: 13 February 1997
81 years old
Director
MOORE, Peter Augustine
Resigned: 30 June 2011
Appointed Date: 19 May 1999
88 years old
Director
TREACHER, David Hedley
Resigned: 30 June 2005
Appointed Date: 13 February 1997
62 years old

HARVEY NASH GROUP PLC Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Aug 2016
Group of companies' accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 1 February 2016 no member list
Statement of capital on 2016-02-15
  • GBP 3,672,519.65
11 Aug 2015
Group of companies' accounts made up to 31 January 2015
08 Jul 2015
Resolutions
  • RES13 ‐ Agreements/ notice for gen meetings 02/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 194 more events
13 Mar 1997
New secretary appointed
13 Mar 1997
New director appointed
14 Feb 1997
Certificate of authorisation to commence business and borrow
14 Feb 1997
Application to commence business
13 Feb 1997
Incorporation

HARVEY NASH GROUP PLC Charges

12 February 2013
3RD party debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 1997
Mortgage debenture
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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