HOLLAND & BARRETT GROUP LIMITED
NUNEATON
VITAMIN WORLD LIMITED
Since the company registration one hundred and thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016. The most likely internet sites of HOLLAND & BARRETT GROUP LIMITED are www.hollandbarrettgroup.co.uk, and www.holland-barrett-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Barrett Group Limited is a Private Limited Company. The company registration number is 03086306. Holland Barrett Group Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Holland Barrett Group Limited is Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire Cv10 7rh. . GARLEY-EVANS, Lisa Mary is a Secretary of the company. ALDIS, Peter Howard is a Director of the company. GARLEY-EVANS, Lisa Mary is a Director of the company. KEEN, Christian is a Director of the company. MORAN, Martin Philip is a Director of the company. ROWE, Kyle John is a Director of the company. Secretary CRADDOCK, Roger has been resigned. Secretary KAMIL, Harvey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CRADDOCK, Roger has been resigned. Director DAY, Gillian Margaret has been resigned. Director GOLECHHA, Dipak has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDY, Lysa Maria has been resigned. Director KAMIL, Harvey has been resigned. Director KENDRICK, Mark has been resigned. Director MCMENEMIE, Carolyn has been resigned. Director MORAN, Martin Philip has been resigned. Director RUDOLPH, Scott Allen has been resigned. Director VICKERS, Barry has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Appointed Date: 01 August 1995
Appointed Date: 01 August 1995
Appointed Date: 19 March 1996
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HOLLAND & BARRETT GROUP LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
HOLLAND & BARRETT GROUP LIMITED Charges
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Intellectual property:. See clause 3.6 of the charge, which…
Delivered: 12 October 1996
Status: Satisfied on 25 November 1999
Persons entitled: Sologlade Limited
Description: £16,334.