Harvey & Thompson Ltd was founded on 09 August 1991 and are based in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Harrold, Mark Peter, Withers, Richard Jonathan, Fenerty, Stephen Anthony, Simpson, Hugh, Cook, Elizabeth Hannah, Daugherty, Jack Randolph, Feehan, Daniel Ray, Hurrell, David John, Kelly, Peter James, Longman, Wendy Elaine, Love, Debbie, Westerfeld, Dale R at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARROLD, Mark Peter | 24 January 2019 | - | 1 |
| WITHERS, Richard Jonathan | 20 August 2019 | - | 1 |
| COOK, Elizabeth Hannah | 25 March 2010 | 17 December 2012 | 1 |
| DAUGHERTY, Jack Randolph | N/A | 08 September 2004 | 1 |
| FEEHAN, Daniel Ray | N/A | 08 September 2004 | 1 |
| HURRELL, David John | 26 October 1998 | 08 September 2004 | 1 |
| KELLY, Peter James | 25 March 2010 | 31 March 2018 | 1 |
| LONGMAN, Wendy Elaine | 01 October 2003 | 31 March 2006 | 1 |
| LOVE, Debbie | 06 October 1997 | 01 November 1998 | 1 |
| WESTERFELD, Dale R | N/A | 31 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENERTY, Stephen Anthony | 02 December 2013 | 19 July 2019 | 1 |
| SIMPSON, Hugh | N/A | 08 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 28 November 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| TM02 - Termination of appointment of secretary | 22 July 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 14 August 2018 | |
| CS01 - N/A | 03 August 2018 | |
| CH01 - Change of particulars for director | 18 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| MR04 - N/A | 23 June 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2013 | |
| AP03 - Appointment of secretary | 06 December 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| CH03 - Change of particulars for secretary | 31 December 2010 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| CH03 - Change of particulars for secretary | 31 December 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 07 August 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 363a - Annual Return | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| AUD - Auditor's letter of resignation | 10 February 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| MEM/ARTS - N/A | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| AUD - Auditor's letter of resignation | 23 September 2004 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 363a - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| 287 - Change in situation or address of Registered Office | 17 December 1997 | |
| AA - Annual Accounts | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 363s - Annual Return | 24 October 1997 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 07 September 1995 | |
| 287 - Change in situation or address of Registered Office | 16 March 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363b - Annual Return | 06 November 1992 | |
| 287 - Change in situation or address of Registered Office | 16 October 1992 | |
| 353 - Register of members | 16 October 1992 | |
| 363(C) - N/A | 14 October 1992 | |
| 395 - Particulars of a mortgage or charge | 26 August 1992 | |
| 395 - Particulars of a mortgage or charge | 10 July 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| MEM/ARTS - N/A | 26 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1992 | |
| 123 - Notice of increase in nominal capital | 26 June 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| MEM/ARTS - N/A | 30 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1992 | |
| 123 - Notice of increase in nominal capital | 30 March 1992 | |
| 353 - Register of members | 30 March 1992 | |
| MEM/ARTS - N/A | 04 March 1992 | |
| 288 - N/A | 15 February 1992 | |
| 288 - N/A | 15 February 1992 | |
| 395 - Particulars of a mortgage or charge | 11 February 1992 | |
| CERTNM - Change of name certificate | 11 February 1992 | |
| MEM/ARTS - N/A | 07 February 1992 | |
| 288 - N/A | 02 January 1992 | |
| CERTNM - Change of name certificate | 17 October 1991 | |
| 287 - Change in situation or address of Registered Office | 16 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| 288 - N/A | 16 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1991 | |
| NEWINC - New incorporation documents | 09 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2013 | Outstanding |
N/A |
| Rent deposit deed | 01 September 2011 | Outstanding |
N/A |
| Rent deposit deed | 01 September 2011 | Outstanding |
N/A |
| Debenture | 30 July 2009 | Fully Satisfied |
N/A |
| Debenture | 28 August 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 September 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 August 1992 | Outstanding |
N/A |
| Rent deposit deed | 19 June 1992 | Outstanding |
N/A |
| Amended and restated joint and several guarantee | 31 January 1992 | Fully Satisfied |
N/A |
