HOLLAND & SHERRY LIMITED

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Company number 00194697
Status Active
Incorporation Date 27 December 1923
Company Type Private Limited Company
Address 5TH FLOOR 9-10 SAVILE ROW, LONDON, W1S 3PF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 250,329 . The most likely internet sites of HOLLAND & SHERRY LIMITED are www.hollandsherry.co.uk, and www.holland-sherry.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and twelve months. Holland Sherry Limited is a Private Limited Company. The company registration number is 00194697. Holland Sherry Limited has been working since 27 December 1923. The present status of the company is Active. The registered address of Holland Sherry Limited is 5th Floor 9 10 Savile Row London W1s 3pf. . O'REILLY, Francis Xavier is a Secretary of the company. CHAMBERS, Richard Antony is a Director of the company. CLARE, Sarah Jayne is a Director of the company. O'REILLY, Francis Xavier is a Director of the company. SCOTT, David Walter is a Director of the company. TAYLOR, Lindsay Anne is a Director of the company. Secretary SINCLAIR, Robert George Ritchie has been resigned. Director FORREST, Craig Kenneth has been resigned. Director HARBURN, Michael Peter Frank has been resigned. Director HARBURN, Michael Peter Frank has been resigned. Director HOLLAND, Anthony Delano Rokeby has been resigned. Director HOLLAND, David Hugh Rokeby has been resigned. Director HOLLAND, Hugh Rokeby has been resigned. Director KEIGHLEY, Alan Graham has been resigned. Director KEIGHLEY, Alan Graham has been resigned. Director LEWIS, Malcolm David has been resigned. Director LEWIS, Malcolm David has been resigned. Director O'REILLY, Frank Xavier has been resigned. Director SINCLAIR, Robert George Ritchie has been resigned. Director STEWART, Charles Ruthven has been resigned. Director TAYLOR SMITH, Lindsay Anne has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
O'REILLY, Francis Xavier
Appointed Date: 31 December 1998
Director
CHAMBERS, Richard Antony
Appointed Date: 01 January 2015
56 years old
Director
CLARE, Sarah Jayne
Appointed Date: 01 August 2003
54 years old
Director
O'REILLY, Francis Xavier
Appointed Date: 18 November 1996
62 years old
Director
SCOTT, David Walter
Appointed Date: 02 August 2004
68 years old
Director
TAYLOR, Lindsay Anne
Appointed Date: 18 November 1996
66 years old

Resigned Directors

Secretary
SINCLAIR, Robert George Ritchie
Resigned: 31 December 1998
Director
FORREST, Craig Kenneth
Resigned: 29 October 2004
Appointed Date: 13 March 2001
60 years old
Director
HARBURN, Michael Peter Frank
Resigned: 17 October 1997
Appointed Date: 18 November 1996
78 years old
Director
HARBURN, Michael Peter Frank
Resigned: 15 November 1996
78 years old
Director
HOLLAND, Anthony Delano Rokeby
Resigned: 31 January 1997
96 years old
Director
HOLLAND, David Hugh Rokeby
Resigned: 31 January 1997
94 years old
Director
HOLLAND, Hugh Rokeby
Resigned: 02 September 2003
Appointed Date: 01 July 1996
64 years old
Director
KEIGHLEY, Alan Graham
Resigned: 31 March 1999
Appointed Date: 18 November 1996
87 years old
Director
KEIGHLEY, Alan Graham
Resigned: 15 November 1996
87 years old
Director
LEWIS, Malcolm David
Resigned: 27 April 2007
Appointed Date: 18 November 1996
83 years old
Director
LEWIS, Malcolm David
Resigned: 15 November 1996
83 years old
Director
O'REILLY, Frank Xavier
Resigned: 15 November 1996
Appointed Date: 01 March 1994
62 years old
Director
SINCLAIR, Robert George Ritchie
Resigned: 31 December 1998
90 years old
Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
83 years old
Director
TAYLOR SMITH, Lindsay Anne
Resigned: 15 November 1996
66 years old

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

HOLLAND & SHERRY LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 250,329
29 May 2015
Full accounts made up to 31 December 2014
22 May 2015
Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015
...
... and 116 more events
11 Feb 1988
Full accounts made up to 30 September 1987
11 Feb 1988
Return made up to 02/02/88; full list of members
10 Jun 1987
Full accounts made up to 30 September 1986
15 Apr 1987
Return made up to 07/04/87; full list of members
27 Dec 1923
Certificate of incorporation

HOLLAND & SHERRY LIMITED Charges

25 October 1989
Standard security presented for registration in scotland on 10.10.89
Delivered: 25 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse, P.O. box 1, venlaw road, peebles (please see doc…
20 June 1988
Debenture
Delivered: 25 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fittings, furniture, equipment, implements and utensils all…

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