HARVEY NASH PLC
LONDON

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

Company number 02202476
Status Active
Incorporation Date 3 December 1987
Company Type Public Limited Company
Address 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 52,500 . The most likely internet sites of HARVEY NASH PLC are www.harveynash.co.uk, and www.harvey-nash.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 Plc is a Public Limited Company. The company registration number is 02202476. Harvey Nash Plc has been working since 03 December 1987. The present status of the company is Active. The registered address of Harvey Nash Plc is 110 Bishopsgate London Ec2n 4ay. . ASHCROFT, Jonathan Richard is a Secretary of the company. ASHCROFT, Jonathan Richard is a Director of the company. ELLIS, Albert George Hector is a Director of the company. WASSALL, Simon Mark is a Director of the company. Secretary ELLIS, Albert George Hector has been resigned. Secretary FURNISS, Ian William has been resigned. Secretary TREACHER, David Hedley has been resigned. Director CRAWFORD, Thomas Francis Alexander has been resigned. Director FURNISS, Ian William has been resigned. Director HARVEY, John Phillip has been resigned. Director HIGGINS, David Charles has been resigned. Director NORTHEY, David has been resigned. Director TREACHER, David Hedley has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
Director
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
68 years old
Director
ELLIS, Albert George Hector
Appointed Date: 01 February 2000
61 years old
Director
WASSALL, Simon Mark
Appointed Date: 11 May 2007
63 years old

Resigned Directors

Secretary
ELLIS, Albert George Hector
Resigned: 14 November 2005
Appointed Date: 01 February 2000
Secretary
FURNISS, Ian William
Resigned: 17 December 1999
Appointed Date: 26 March 1997
Secretary
TREACHER, David Hedley
Resigned: 26 March 1997
Director
CRAWFORD, Thomas Francis Alexander
Resigned: 01 February 2001
75 years old
Director
FURNISS, Ian William
Resigned: 17 December 1999
Appointed Date: 26 March 1997
63 years old
Director
HARVEY, John Phillip
Resigned: 04 August 1993
79 years old
Director
HIGGINS, David Charles
Resigned: 01 May 2007
67 years old
Director
NORTHEY, David
Resigned: 31 August 2000
Appointed Date: 19 January 1996
62 years old
Director
TREACHER, David Hedley
Resigned: 20 March 2000
62 years old

Persons With Significant Control

Harvey Nash Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVEY NASH PLC Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Aug 2016
Full accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 52,500
10 Aug 2015
Full accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 52,500
...
... and 134 more events
21 Mar 1988
New director appointed
09 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1988
Memorandum and Articles of Association
19 Jan 1988
Company name changed empson LIMITED\certificate issued on 20/01/88
03 Dec 1987
Incorporation

HARVEY NASH PLC Charges

12 February 2013
Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2005
Fixed and floating charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2001
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge over any debt with its…
25 September 1990
Mortgage debenture
Delivered: 1 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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