HARVEY NICHOLS (DISTRIBUTION) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HS

Company number 03078956
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 361-365 CHISWICK HIGH ROAD, LONDON, W4 4HS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-five 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 1 ; Full accounts made up to 28 March 2015. The most likely internet sites of HARVEY NICHOLS (DISTRIBUTION) LIMITED are www.harveynicholsdistribution.co.uk, and www.harvey-nichols-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Distribution Limited is a Private Limited Company. The company registration number is 03078956. Harvey Nichols Distribution Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Harvey Nichols Distribution 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. RINALDI, Daniela Francesca is a Director of the company. Secretary CROSS, Nicola has been resigned. Secretary EDWARDS, Claire Jane Victoria has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary LLOYD, Neil Antony has been resigned. Secretary MORTON, Clive has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary SMITH, Matthew has been resigned. Secretary TOAL, Gillian Maisie has been resigned. Director BOWE, Julia May has been resigned. Director FORD, David Dominic has been resigned. Director GILL, Maninder Singh has been resigned. Director MORTON, Clive has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director SACKMAN, Simon Laurence has been resigned. Director SMITH, Matthew has been resigned. Director TOAL, Gillian Maisie has been resigned. Director WAN, Joseph Sai Cheong has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


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
RINALDI, Daniela Francesca
Appointed Date: 04 June 2013
60 years old

Resigned Directors

Secretary
CROSS, Nicola
Resigned: 24 April 2002
Appointed Date: 01 November 1999
Secretary
EDWARDS, Claire Jane Victoria
Resigned: 01 November 1999
Appointed Date: 03 March 1997
Secretary
GILL, Maninder Singh
Resigned: 29 January 2010
Appointed Date: 17 January 2006
Secretary
LLOYD, Neil Antony
Resigned: 03 March 1997
Appointed Date: 03 April 1996
Secretary
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 24 April 2002
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 09 November 1995
Appointed Date: 12 July 1995
Secretary
SMITH, Matthew
Resigned: 03 April 1996
Appointed Date: 09 November 1995
Secretary
TOAL, Gillian Maisie
Resigned: 17 January 2006
Appointed Date: 22 July 2004
Director
BOWE, Julia May
Resigned: 24 July 2014
Appointed Date: 29 January 2010
65 years old
Director
FORD, David Dominic
Resigned: 02 April 2004
Appointed Date: 01 April 2000
62 years old
Director
GILL, Maninder Singh
Resigned: 29 January 2010
Appointed Date: 30 March 2007
58 years old
Director
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 03 April 1996
74 years old
Nominee Director
NOROSE LIMITED
Resigned: 09 November 1995
Appointed Date: 12 July 1995
Nominee Director
NORTON ROSE LIMITED
Resigned: 09 November 1995
Appointed Date: 12 July 1995
Director
SACKMAN, Simon Laurence
Resigned: 03 April 1996
Appointed Date: 09 November 1995
74 years old
Director
SMITH, Matthew
Resigned: 03 April 1996
Appointed Date: 09 November 1995
56 years old
Director
TOAL, Gillian Maisie
Resigned: 30 March 2007
Appointed Date: 07 May 2004
69 years old
Director
WAN, Joseph Sai Cheong
Resigned: 31 March 2014
Appointed Date: 03 April 1996
71 years old

HARVEY NICHOLS (DISTRIBUTION) 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 1
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 1
27 Nov 2014
Full accounts made up to 29 March 2014
...
... and 85 more events
14 Nov 1995
Secretary resigned;director resigned
14 Nov 1995
Director resigned
14 Nov 1995
New secretary appointed;new director appointed
14 Nov 1995
New director appointed
12 Jul 1995
Incorporation

HARVEY NICHOLS (DISTRIBUTION) 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…

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