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HOLLAND & BARRETT LIMITED

Learn more about HOLLAND & BARRETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

HOLLAND & BARRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00390308
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.10
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE
Form type: TM01
Date: 2016.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.09
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 5553398
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DIRECTOR APPOINTED MR KYLE JOHN ROWE
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED MR MARTIN PHILIP MORAN
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE
Form type: AP01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA
Form type: TM01
Date: 2015.03.03
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DIRECTOR APPOINTED MR DIPAK GOLECHHA
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR HARVEY KAMIL
Form type: TM01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.22
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.05
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.14
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DIRECTOR APPOINTED MR CHRISTIAN KEEN
Form type: AP01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013
Form type: CH01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN
Form type: TM01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012
Form type: CH01
Date: 2012.10.16
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DIRECTOR APPOINTED MRS LYSA MARIA HARDY
Form type: AP01
Date: 2012.10.11
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY KAMIL / 18/09/2012
Form type: CH01
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 08/03/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 08/03/2012
Form type: CH01
Date: 2012.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY KAMIL / 08/03/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
Form type: CH01
Date: 2012.03.09
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SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
Form type: CH03
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 08/03/2012
Form type: CH01
Date: 2012.03.09
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, C/O NBTY EUROPE LIMITED, SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
Form type: AD01
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, SAMUEL RYDER HOUSE, TOWNSEND DRIVE, ATTLEBOROUGH FIELDS NUNEATON, WARWICKSHIRE, CV11 6XW
Form type: AD01
Date: 2010.10.13
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008
Form type: 288c
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MARK KENDRICK
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS
Form type: 288b
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY
Form type: 288b
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.23
£2.95
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S366A DISP HOLDING AGM 18/01/02
Form type: ELRES
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.16

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Company directors and board members:

ROGER CRADDOCK (current)
Secretary, 1997.08.07
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
PETER HOWARD ALDIS (current)
Director, CHIEF EXECUTIVE OFFICER, 1997.10.31
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
ROGER CRADDOCK (current)
Director, SOLICITOR, 1991.09.11
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
LYSA MARIA HARDY (current)
Director, CHIEF MARKETING OFFICER, 2012.10.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
CHRISTIAN KEEN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
MARK KENDRICK (current)
Director, 2008.10.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
MARTIN PHILIP MORAN (current)
Director, CHIEF OPERATING OFFICER, 2015.04.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
KYLE JOHN ROWE (current)
Director, INTERNATIONAL DEVELOPMENT DIRECTOR, 2015.04.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
STEPHEN WILLIAM BUCKELL (resigned)
Secretary, 1991.09.11 - 1995.07.03
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.03.14 - 1997.08.07
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
ANDREW NASH (resigned)
Secretary, 1996.07.01 - 1997.03.14
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
JOHN MICHAEL SADLER (resigned)
Secretary, 1995.07.03 - 1996.07.01
12 CRANSLEY GROVE , SOLIHULL
B91 3ZA, WEST MIDLAND
GILLIAN MARGARET DAY (resigned)
Director, 1993.07.01 - 2008.09.30
OUR HOUSE 1 MEADOW BROOK COURT , APPLEBY MAGNA
DE12 7AX, DERBYSHIRE
JONATHAN FELLOWS (resigned)
Director, FIN DIR, 1995.07.03 - 1997.01.21
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
DIPAK GOLECHHA (resigned)
Director, BUSINESS EXECUTIVE, 2015.02.28 - 2015.02.28
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
HARVEY KAMIL (resigned)
Director, 1997.08.07 - 2015.02.28
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
GRAHAM ANTHONY KERSHAW (resigned)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1997.01.21 - 1997.08.07
24 OAKFIELD ROAD , HUDDERSFIELD
HD2 2XF, YORKSHIRE
ALLEN JOHN LLOYD (resigned)
Director, PHARMACIST, 1991.09.11 - 1997.01.21
YEW HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
PETER EDWARD LLOYD (resigned)
Director, 1991.09.11 - 1995.06.13
SOUTHFIELD COVENTRY ROAD , KENILWORTH
CV8 2FT, WARWICKSHIRE
CAROLYN MCMENEMIE (resigned)
Director, HR DIRECTOR, 2015.04.01 - 2016.02.29
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
STEFAN MARIO MEISTER (resigned)
Director, 1997.01.21 - 1997.08.07
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
MARTIN PHILIP MORAN (resigned)
Director, 2003.01.01 - 2012.12.31
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
SCOTT ALLEN RUDOLPH (resigned)
Director, CHAIRMAN, 1997.08.07 - 2005.08.31
25 PIPING ROCK ROAD UPPER BROOKVILLE , NEW YORK
11545
U S A
RICHARD JOHN STEELE (resigned)
Director, FINANCE DIRECTOR, 1991.09.11 - 1994.04.15
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
RICHARD JONATHAN THOMAS (resigned)
Director, 1991.09.11 - 1992.02.26
NANT Y CELYN CYHEIDRE , LLANELLI
SA15 5YD
RICHARD GILL TURNER (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.11 - 1997.01.21
THE OLD COACH HOUSE MILL LANE SHEEPY PARVA , ATHERSTONE
CV9 3RL, WARWICKSHIRE
BARRY VICKERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.09.11 - 2008.09.30
DUNELM 18 BRAMHALL CLOSE , WEST KIRBY
CH48 8BP, WIRRAL
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, COMMERCIAL DIR, 1997.01.21 - 1997.08.07
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
MICHAEL ASHLEY WARD (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.07.18 - 1997.01.21
FLAT 603 SHAD THAMES , LONDON
SE1 2YL

Companies near to HOLLAND & BARRETT ltd.

Information about the Private Limited Company HOLLAND & BARRETT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data