HARVEY & THOMPSON LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4AF

Company number 02636684
Status Active
Incorporation Date 9 August 1991
Company Type Private Limited Company
Address TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 15,000,002 . The most likely internet sites of HARVEY & THOMPSON LIMITED are www.harveythompson.co.uk, and www.harvey-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Harvey Thompson Limited is a Private Limited Company. The company registration number is 02636684. Harvey Thompson Limited has been working since 09 August 1991. The present status of the company is Active. The registered address of Harvey Thompson Limited is Times House Throwley Way Sutton Surrey Sm1 4af. . FENERTY, Stephen Anthony is a Secretary of the company. BERRYMAN, Malcolm Leonard is a Director of the company. FENERTY, Stephen Anthony is a Director of the company. KELLY, Peter James is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. NICHOLS, John Graham is a Director of the company. THORNTON, James Fitzgerald is a Director of the company. Secretary GENTHIALON, Laurent Philippe has been resigned. Secretary HUGHES, John has been resigned. Secretary MABY, Alexander Miles has been resigned. Secretary SIMPSON, Hugh has been resigned. Director BLEVINS, Donald has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director COOK, Elizabeth Hannah has been resigned. Director DAUGHERTY, Jack Randolph has been resigned. Director FEEHAN, Daniel Ray has been resigned. Director GENTHIALON, Laurent Philippe has been resigned. Director HUGHES, John has been resigned. Director HURRELL, David John has been resigned. Director LILLEY, Alan John has been resigned. Director LONGMAN, Wendy Elaine has been resigned. Director LOVE, Debbie has been resigned. Director MABY, Alexander Miles has been resigned. Director MIDDLETON, Peter James has been resigned. Director SLATTER, Benjamin St Pierre has been resigned. Director WESTERFELD, Dale R has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FENERTY, Stephen Anthony
Appointed Date: 02 December 2013
Director
BERRYMAN, Malcolm Leonard
Appointed Date: 01 October 2008
71 years old
Director
FENERTY, Stephen Anthony
Appointed Date: 28 February 2005
52 years old
Director
KELLY, Peter James
Appointed Date: 25 March 2010
66 years old
Director
MCNAMARA, Peter Denis
Appointed Date: 02 May 2006
74 years old
Director
NICHOLS, John Graham
Appointed Date: 26 August 1997
75 years old
Director
THORNTON, James Fitzgerald
Appointed Date: 30 November 2012
68 years old

Resigned Directors

Secretary
GENTHIALON, Laurent Philippe
Resigned: 20 March 2009
Appointed Date: 01 June 2005
Secretary
HUGHES, John
Resigned: 31 March 2005
Appointed Date: 08 September 2004
Secretary
MABY, Alexander Miles
Resigned: 29 November 2013
Appointed Date: 20 March 2009
Secretary
SIMPSON, Hugh
Resigned: 08 September 2004
Director
BLEVINS, Donald
Resigned: 26 August 1997
85 years old
Director
BROWN, Andrew Jonathan
Resigned: 30 November 2012
Appointed Date: 02 May 2006
81 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 25 April 2006
Appointed Date: 08 September 2004
64 years old
Director
COOK, Elizabeth Hannah
Resigned: 17 December 2012
Appointed Date: 25 March 2010
56 years old
Director
DAUGHERTY, Jack Randolph
Resigned: 08 September 2004
78 years old
Director
FEEHAN, Daniel Ray
Resigned: 08 September 2004
74 years old
Director
GENTHIALON, Laurent Philippe
Resigned: 20 March 2009
Appointed Date: 01 June 2005
54 years old
Director
HUGHES, John
Resigned: 31 March 2005
Appointed Date: 01 July 2001
73 years old
Director
HURRELL, David John
Resigned: 08 September 2004
Appointed Date: 26 October 1998
64 years old
Director
LILLEY, Alan John
Resigned: 30 April 2009
Appointed Date: 01 September 2006
68 years old
Director
LONGMAN, Wendy Elaine
Resigned: 31 March 2006
Appointed Date: 01 October 2003
64 years old
Director
LOVE, Debbie
Resigned: 01 November 1998
Appointed Date: 06 October 1997
75 years old
Director
MABY, Alexander Miles
Resigned: 29 November 2013
Appointed Date: 20 March 2009
51 years old
Director
MIDDLETON, Peter James
Resigned: 30 September 2008
Appointed Date: 06 October 2004
85 years old
Director
SLATTER, Benjamin St Pierre
Resigned: 25 April 2006
Appointed Date: 08 September 2004
52 years old
Director
WESTERFELD, Dale R
Resigned: 31 December 1996
71 years old

HARVEY & THOMPSON LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 15,000,002
23 Jun 2015
Satisfaction of charge 6 in full
17 May 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
16 Oct 1991
Registered office changed on 16/10/91 from: 9 cheapside london EC2V 6AD
16 Oct 1991
New director appointed
16 Oct 1991
New secretary appointed;new director appointed
16 Oct 1991
Accounting reference date notified as 31/12
09 Aug 1991
Incorporation

HARVEY & THOMPSON LIMITED Charges

31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 114 high street ayr,l/h property 1A market…
1 September 2011
Rent deposit deed
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Network Rail Infastructure Limited
Description: Unit 9 atlantic road, brixton.
1 September 2011
Rent deposit deed
Delivered: 12 September 2011
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposited sum see image for full details.
30 July 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 23 June 2015
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied on 22 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Guarantee & debenture
Delivered: 17 September 2004
Status: Satisfied on 25 September 2009
Persons entitled: Barclay Bank PLC Security Trustee
Description: L/H property 72 deptford high street london t/no LN90791 2…
25 August 1992
Rent deposit deed
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: Agra Limited
Description: Fixed charge over all sums of money which may in future be…
19 June 1992
Rent deposit deed
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: John Mills Hartley
Description: All sums held by the solicitors for the chargee,barker…
31 January 1992
Amended and restated joint and several guarantee
Delivered: 11 February 1992
Status: Satisfied on 27 July 2004
Persons entitled: Nationsbank of Texas,N.A. First Interstate Bank of Texas,N.A. Texas Commerce Bank Fort Worth,N.A.
Description: Any dividends or payments which would otherwise be payable…

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