HARVEY GROUP PLC
NEWTOWNABBEY


Company number NI013009
Status Active
Incorporation Date 4 September 1978
Company Type Public Limited Company
Address 14 GLENWELL ROAD, GLENGORMLEY, NEWTOWNABBEY, BT36 7RF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HARVEY GROUP PLC are www.harveygroup.co.uk, and www.harvey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Harvey Group Plc is a Public Limited Company. The company registration number is NI013009. Harvey Group Plc has been working since 04 September 1978. The present status of the company is Active. The registered address of Harvey Group Plc is 14 Glenwell Road Glengormley Newtownabbey Bt36 7rf. . LIVINGSTON, Michael Keith is a Secretary of the company. FITCH, Michael Craig is a Director of the company. GLASS, Samuel is a Director of the company. HARVEY, Brian Thomas is a Director of the company. MCLERNON, Ryan is a Director of the company. RITCHIE, James is a Director of the company. Secretary BOOTH, Gareth Scott has been resigned. Secretary HARVEY, Catherine Lucy Genevieve has been resigned. Director CRAIG, Richard Allen has been resigned. Director GLASS, Samuel has been resigned. Director HALL, Robert has been resigned. Director ROSS, John David has been resigned. Director WATTERSON, Herbie Leslie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LIVINGSTON, Michael Keith
Appointed Date: 07 October 2016
Director
FITCH, Michael Craig
Appointed Date: 26 February 2015
61 years old
Director
GLASS, Samuel
Appointed Date: 10 November 2016
61 years old
Director
HARVEY, Brian Thomas
Appointed Date: 03 October 1978
69 years old
Director
MCLERNON, Ryan
Appointed Date: 10 November 2016
39 years old
Director
RITCHIE, James
Appointed Date: 10 November 2016
50 years old

Resigned Directors

Secretary
BOOTH, Gareth Scott
Resigned: 07 October 2016
Appointed Date: 01 June 2014
Secretary
HARVEY, Catherine Lucy Genevieve
Resigned: 01 June 2014
Appointed Date: 14 December 1992
Director
CRAIG, Richard Allen
Resigned: 07 October 2011
Appointed Date: 14 December 1992
59 years old
Director
GLASS, Samuel
Resigned: 01 June 2014
Appointed Date: 07 January 2008
64 years old
Director
HALL, Robert
Resigned: 14 June 2004
Appointed Date: 04 September 1978
63 years old
Director
ROSS, John David
Resigned: 25 November 2011
Appointed Date: 12 February 1997
68 years old
Director
WATTERSON, Herbie Leslie
Resigned: 31 December 2016
Appointed Date: 01 July 2013
64 years old

Persons With Significant Control

Mr Brian Thomas Harvey
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Catherine Lucy Genevieve Harvey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEY GROUP PLC Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Group of companies' accounts made up to 31 August 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of Herbie Leslie Watterson as a director on 31 December 2016
11 Nov 2016
Appointment of Mr Samuel Glass as a director on 10 November 2016
...
... and 149 more events
04 Sep 1978
Situation of reg office
04 Sep 1978
Statement of nominal cap
04 Sep 1978
Decl on compl on incorp
04 Sep 1978
Articles
04 Sep 1978
Memorandum

HARVEY GROUP PLC Charges

10 June 1991
Floating charge
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
29 October 1990
Mortgage
Delivered: 14 November 1990
Status: Satisfied on 12 January 2010
Persons entitled: Northern Bank Limited
Description: All the company's hereditaments lands and premises situate…
30 March 1987
Mortgage
Delivered: 1 April 1987
Status: Satisfied on 25 March 1991
Persons entitled: Northern Bank Limited
Description: Property situate on the north side of dargan crescent and…
18 April 1984
Fixed charge
Delivered: 26 April 1984
Status: Satisfied on 12 January 2010
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
18 April 1984
Floating charge
Delivered: 26 April 1984
Status: Satisfied on 12 January 2010
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
1 August 1983
Mortgage
Delivered: 8 August 1983
Status: Satisfied on 12 January 2010
Persons entitled: Trustee Savings Bank of Northern Ireland
Description: All that and those the lands and premises at 15 main…

Similar Companies

HARVEY GORMAN TECHNICAL SERVICES LTD HARVEY GREEN ASSOCIATES LIMITED HARVEY GUINAN LLP HARVEY HAINES PROPERTY INVESTMENTS LTD. HARVEY HALL LIMITED HARVEY HALL RTM COMPANY LIMITED HARVEY HARDING LIMITED