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HOLLAND & BARRETT RETAIL LIMITED

UK Flag Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH


HOLLAND & BARRETT RETAIL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HOLLAND & BARRETT RETAIL LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 October 1992

47250 Retail sale of beverages in specialised stores - Retailing of health products.

Available to 30 Sep 2017. Next accounts due by 30 Jun 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS LISA MARY GARLEY-EVANS Director -
MRS LISA MARY GARLEY-EVANS Company Secretary -
MR CHRISTIAN KEEN Director -
MR ANDREW JAMES TORRANCE Director -
MS HILARY MARGARET LEAM Director -
MR STEPHEN TREVOR CARSON Director -
MR STEVE TREVOR CARSON Director -
Mr Roger Craddock Director
Mr Roger Craddock Company Secretary
Ms Gillian Margaret Day Director
Mr Scott Allen Rudolph Director
Mr Jonathan Fellows Director
Mr Andrew Nash Company Secretary
Ms Emma Jane Marsden Director
Ms Emma Jane Marsden Company Secretary
Mr Allen John Lloyd Director
Mr Dipak Golechha Director
Mr Harvey Kamil Director
Mrs Lysa Maria Hardy Director
Mr Stefan Mario Meister Director
Mr Ronald Charles, Harold Vizard Director
Mr John Michael Sadler Company Secretary
Mr Martin Philip Moran Director
Mr John Richard Bridge Davies Company Secretary
Mr Barry Vickers Director
Mr Graham Anthony Kershaw Director
Mr Martin Philip Moran Director
Mr Mark Kendrick Director
Mr Richard John Steele Director
Ms Carolyn McMenemie Director
Mr Peter Edward Lloyd Director
Mr Stephen William Buckell Company Secretary
Mr Stephen William Buckell Director
Mr Andrew David Harris Director
Mr Richard Gill Turner Director
Mr Michael Ashley Ward Director
Mr Peter Howard Aldis Director
Mr Kyle John Rowe Director
Mr Andrew James Torrance Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

Type Created Registered Persons Entitled Status
Bank Of America, N.a.; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited, Level 28, 8 Canada Square, London E14 5hq; OUTSTANDING
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Key Financials

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Accounts
Cash £18,487,000.00 £44,596,000.00 £29,945,000.00 £15,405,000.00 £8,554,000.00 £17,096,000.00 £10,347,000.00 £28,121,000.00
Net Worth £91,532,000.00 £134,681,000.00 £193,650,000.00 £251,454,000.00 £260,473,000.00 £326,224,000.00 £229,510,000.00 £244,129,000.00
Total Current Liabilities £405,316,000.00 £415,296,000.00 £422,101,000.00 £441,360,000.00 £546,952,000.00 £617,255,000.00 £759,037,000.00 £873,401,000.00
Total Current Assets £445,315,000.00 £494,435,000.00 £557,314,000.00 £634,978,000.00 £735,950,000.00 £874,296,000.00 £1,070,967,000.00 £1,061,284,000.00
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