HARVEY NICHOLS AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HS

Company number 01774537
Status Active
Incorporation Date 1 December 1983
Company Type Private Limited Company
Address 361-365 CHISWICK HIGH ROAD, LONDON, W4 4HS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 2 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 11,000,000 ; Full accounts made up to 28 March 2015. The most likely internet sites of HARVEY NICHOLS AND COMPANY LIMITED are www.harveynicholsandcompany.co.uk, and www.harvey-nichols-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Nichols and Company Limited is a Private Limited Company. The company registration number is 01774537. Harvey Nichols and Company Limited has been working since 01 December 1983. The present status of the company is Active. The registered address of Harvey Nichols and Company Limited is 361 365 Chiswick High Road London W4 4hs. . MALHOTRA, Manju is a Secretary of the company. CARTWRIGHT, Stacey Lee is a Director of the company. MALHOTRA, Manju is a Director of the company. POON, Dickson is a Director of the company. RINALDI, Daniela Francesca is a Director of the company. TALLINTIRE, Barry is a Director of the company. Secretary GARDNER, Simon Roger has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary MORTON, Clive has been resigned. Secretary SMITH, Philip Clayton has been resigned. Secretary TOAL, Gillian Maisie has been resigned. Director BOWE, Julia May has been resigned. Director COOKLIN, Laurence has been resigned. Director DAVIES, John Ormond has been resigned. Director FIHUCANE, Paul Joseph has been resigned. Director FORD, David Dominic has been resigned. Director GARDNER, Simon Roger has been resigned. Director HANLY, Patrick Noel has been resigned. Director HOERNER, John has been resigned. Director LEE, Raymond has been resigned. Director MANEY, Richard John has been resigned. Director MORTON, Clive has been resigned. Director NORTH, Richard Conway has been resigned. Director TOAL, Gillian Maisie has been resigned. Director VERDAN, Amanda Nadine has been resigned. Director WAN, Joseph Sai Cheong has been resigned. Director WUEST, Walter Josef has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MALHOTRA, Manju
Appointed Date: 29 January 2010
Director
CARTWRIGHT, Stacey Lee
Appointed Date: 17 February 2014
62 years old
Director
MALHOTRA, Manju
Appointed Date: 01 April 2010
53 years old
Director
POON, Dickson
Appointed Date: 03 October 1991
69 years old
Director
RINALDI, Daniela Francesca
Appointed Date: 04 June 2013
60 years old
Director
TALLINTIRE, Barry
Appointed Date: 01 April 2010
63 years old

Resigned Directors

Secretary
GARDNER, Simon Roger
Resigned: 18 March 1996
Appointed Date: 03 October 1991
Secretary
GILL, Maninder Singh
Resigned: 29 January 2010
Appointed Date: 17 January 2006
Secretary
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 22 March 1996
Secretary
SMITH, Philip Clayton
Resigned: 03 October 1991
Secretary
TOAL, Gillian Maisie
Resigned: 17 January 2006
Appointed Date: 22 July 2004
Director
BOWE, Julia May
Resigned: 24 July 2014
Appointed Date: 31 March 2009
65 years old
Director
COOKLIN, Laurence
Resigned: 03 October 1991
81 years old
Director
DAVIES, John Ormond
Resigned: 03 October 1991
83 years old
Director
FIHUCANE, Paul Joseph
Resigned: 01 April 2010
Appointed Date: 01 April 2010
57 years old
Director
FORD, David Dominic
Resigned: 02 April 2004
Appointed Date: 01 July 1997
62 years old
Director
GARDNER, Simon Roger
Resigned: 01 May 1996
Appointed Date: 01 September 1992
63 years old
Director
HANLY, Patrick Noel
Resigned: 31 March 2014
Appointed Date: 01 September 1992
79 years old
Director
HOERNER, John
Resigned: 03 October 1991
86 years old
Director
LEE, Raymond
Resigned: 22 March 1996
Appointed Date: 03 March 1993
75 years old
Director
MANEY, Richard John
Resigned: 15 July 1992
Appointed Date: 24 March 1992
78 years old
Director
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 22 March 1996
74 years old
Director
NORTH, Richard Conway
Resigned: 03 October 1991
75 years old
Director
TOAL, Gillian Maisie
Resigned: 30 March 2007
Appointed Date: 19 November 1993
69 years old
Director
VERDAN, Amanda Nadine
Resigned: 12 November 1993
Appointed Date: 01 September 1992
71 years old
Director
WAN, Joseph Sai Cheong
Resigned: 31 March 2015
Appointed Date: 03 October 1991
71 years old
Director
WUEST, Walter Josef
Resigned: 22 March 1996
Appointed Date: 03 October 1991
86 years old

HARVEY NICHOLS AND COMPANY LIMITED Events

23 Dec 2016
Full accounts made up to 2 April 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 11,000,000
04 Jan 2016
Full accounts made up to 28 March 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 11,000,000
24 Apr 2015
Termination of appointment of Joseph Sai Cheong Wan as a director on 31 March 2015
...
... and 149 more events
13 Jul 1987
Accounts made up to 26 July 1986
03 Apr 1987
Return made up to 31/10/86; full list of members
14 Mar 1987
Secretary resigned;new secretary appointed;director resigned
08 Feb 1984
Company name changed\certificate issued on 08/02/84
01 Dec 1983
Certificate of incorporation

HARVEY NICHOLS AND COMPANY LIMITED Charges

31 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 5 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1991
Deed of deposit and charge
Delivered: 15 November 1991
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: All the company's interest in the deposit account and all…

Similar Companies

HARVEY NICHOLS (DISTRIBUTION) LIMITED HARVEY NICHOLS (OWN BRAND) STORES LIMITED HARVEY NICHOLS BEAUTY BAZAAR LIMITED HARVEY NICHOLS GROUP LIMITED HARVEY NICHOLS REGIONAL STORES LIMITED HARVEY NICHOLS RESTAURANTS LIMITED HARVEY NICHOLS.COM LIMITED