HARVEY NORMAN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7DY

Company number 02760726
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address THE COMMERCIAL CENTRE, 6 GREEN END COMBERTON, CAMBRIDGE, CB23 7DY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARVEY NORMAN LIMITED are www.harveynorman.co.uk, and www.harvey-norman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Shelford (Cambs) Rail Station is 5.9 miles; to Meldreth Rail Station is 6.9 miles; to Whittlesford Parkway Rail Station is 8.6 miles; to Royston 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 Norman Limited is a Private Limited Company. The company registration number is 02760726. Harvey Norman Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Harvey Norman Limited is The Commercial Centre 6 Green End Comberton Cambridge Cb23 7dy. The company`s financial liabilities are £3.48k. It is £-1.8k against last year. The cash in hand is £49.52k. It is £9.42k against last year. And the total assets are £50.78k, which is £2.01k against last year. HARVEY, Lesley is a Secretary of the company. HARVEY, Ian Miles is a Director of the company. Secretary NORMAN, Andrew John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director NORMAN, Andrew John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


harvey norman Key Finiance

LIABILITIES £3.48k
-35%
CASH £49.52k
+23%
TOTAL ASSETS £50.78k
+4%
All Financial Figures

Current Directors

Secretary
HARVEY, Lesley
Appointed Date: 07 February 1997
Director
HARVEY, Ian Miles
Appointed Date: 13 November 1992
67 years old

Resigned Directors

Secretary
NORMAN, Andrew John
Resigned: 07 February 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 October 1993
Appointed Date: 30 October 1992
Director
NORMAN, Andrew John
Resigned: 15 April 1996
Appointed Date: 13 November 1992
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 October 1993
Appointed Date: 30 October 1992

Persons With Significant Control

Mr Ian Miles Harvey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Harvey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEY NORMAN LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 30 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
22 Jun 1993
Memorandum and Articles of Association
22 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1993
New director appointed
23 Mar 1993
New director appointed
30 Oct 1992
Incorporation

HARVEY NORMAN LIMITED Charges

15 September 1995
Fixed and floating charge
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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