FOTHERGILL AND HARVEY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 00065470
Status Active
Incorporation Date 26 October 1900
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Secretary's details changed for O H Secretariat Limited on 1 October 2016; Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016. The most likely internet sites of FOTHERGILL AND HARVEY LIMITED are www.fothergillandharvey.co.uk, and www.fothergill-and-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and one months. Fothergill and Harvey Limited is a Private Limited Company. The company registration number is 00065470. Fothergill and Harvey Limited has been working since 26 October 1900. The present status of the company is Active. The registered address of Fothergill and Harvey Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O H SECRETARIAT LIMITED is a Secretary of the company. DINNAGE, Louise Margaret is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary POMEROY, Valerie Ann has been resigned. Secretary ST JOHN, Shaun has been resigned. Director CLARK, Michael Stanley has been resigned. Director GREENWOOD, Christopher William has been resigned. Director MARSH, Geoffrey Douglas has been resigned. Director MILLER, Russell Hugh has been resigned. Director POMEROY, Valerie Ann has been resigned. Director SMITH, Dennis Arthur has been resigned. Director STEVENS, David Alan has been resigned. Director TRAVERS, Thomas Christopher has been resigned. Director TURNER, David Allan has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O H SECRETARIAT LIMITED
Appointed Date: 06 June 2003
Director
DINNAGE, Louise Margaret
Appointed Date: 20 April 2015
55 years old
Director
SMALLEY, Michael
Appointed Date: 11 February 2015
67 years old

Resigned Directors

Secretary
POMEROY, Valerie Ann
Resigned: 06 June 2003
Appointed Date: 22 June 1998
Secretary
ST JOHN, Shaun
Resigned: 22 June 1998
Director
CLARK, Michael Stanley
Resigned: 04 May 2007
Appointed Date: 31 October 2000
78 years old
Director
GREENWOOD, Christopher William
Resigned: 06 November 1995
67 years old
Director
MARSH, Geoffrey Douglas
Resigned: 11 November 1996
76 years old
Director
MILLER, Russell Hugh
Resigned: 26 May 2005
Appointed Date: 24 April 2001
80 years old
Director
POMEROY, Valerie Ann
Resigned: 31 October 2000
Appointed Date: 31 December 1999
81 years old
Director
SMITH, Dennis Arthur
Resigned: 24 April 2001
Appointed Date: 11 November 1996
84 years old
Director
STEVENS, David Alan
Resigned: 31 December 1999
Appointed Date: 11 November 1996
77 years old
Director
TRAVERS, Thomas Christopher
Resigned: 11 November 1996
Appointed Date: 06 November 1995
89 years old
Director
TURNER, David Allan
Resigned: 20 April 2015
Appointed Date: 04 July 2007
54 years old
Director
O H DIRECTOR LIMITED
Resigned: 11 February 2015
Appointed Date: 26 May 2005

Persons With Significant Control

Akzo Nobel Uk Ltd
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

FOTHERGILL AND HARVEY LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Oct 2016
Secretary's details changed for O H Secretariat Limited on 1 October 2016
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,204,673.75
...
... and 136 more events
30 Jun 1986
Group of companies' accounts made up to 28 December 1985
30 Jun 1986
Return made up to 13/06/86; full list of members
15 May 1986
Return of allotments
03 Aug 1981
Accounts made up to 27 December 1980
28 Mar 1900
Certificate of incorporation

FOTHERGILL AND HARVEY LIMITED Charges

4 March 1910
Series of debentures
Delivered: 7 July 1908
Status: Satisfied

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