HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 03044236
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of HARTS THE GROCERS (RUSSELL SQUARE) LIMITED are www.hartsthegrocersrussellsquare.co.uk, and www.harts-the-grocers-russell-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Harts The Grocers Russell Square Limited is a Private Limited Company. The company registration number is 03044236. Harts The Grocers Russell Square Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Harts The Grocers Russell Square Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. MARSH, Bruce is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PATEL, Anil Gunvantbhai has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Robbie Ian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIELD, Martin John has been resigned. Director HOLMES, Colin Peter has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LEAHY, Terrence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MCMEIKAN, Kennedy has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PATEL, Jitendrakumar Maganbhai has been resigned. Director PATEL, Maheshkumar Mohanbhai has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
MARSH, Bruce
Appointed Date: 21 June 2016
57 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
PATEL, Anil Gunvantbhai
Resigned: 17 April 2004
Appointed Date: 19 April 1995
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 17 April 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 10 April 1995
Director
BELL, Robbie Ian
Resigned: 25 January 2005
Appointed Date: 17 April 2004
52 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 April 1995
Appointed Date: 10 April 1995
35 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 25 January 2005
65 years old
Director
HOLMES, Colin Peter
Resigned: 27 April 2007
Appointed Date: 19 April 2004
60 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2010
Appointed Date: 19 April 2004
69 years old
Director
LEAHY, Terrence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 02 March 2010
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MCMEIKAN, Kennedy
Resigned: 05 November 2004
Appointed Date: 17 April 2004
60 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 19 April 2004
72 years old
Director
PATEL, Jitendrakumar Maganbhai
Resigned: 17 April 2004
Appointed Date: 19 April 1995
73 years old
Director
PATEL, Maheshkumar Mohanbhai
Resigned: 17 April 2004
Appointed Date: 19 April 1995
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 10 April 1995

HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 27 February 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Mr Bruce Marsh as a director on 21 June 2016
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
...
... and 91 more events
11 May 1995
Secretary resigned;new secretary appointed;director resigned
11 May 1995
Registered office changed on 11/05/95 from: 33 crwys road cardiff CF2 4YF
11 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1995
Company name changed palasey LIMITED\certificate issued on 28/04/95
10 Apr 1995
Incorporation

HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Charges

13 January 1998
Legal charge
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part ground and mezzanine floors 40 bernard street L.B. of…
22 December 1997
Rent deposit dedd
Delivered: 27 December 1997
Status: Outstanding
Persons entitled: Bloomsbury Property Investments Limited
Description: The company charges its interest in the deposit being…
2 June 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the ground and mezzanine floors 40 bernard street…
25 April 1997
Debenture
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1995
Deed of rental deposit
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Herbrand Investments Limited
Description: Interest of the company in the deposit account of the…

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