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NICHOLAS & HARRIS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 January 2003
10710 Manufacture of bread - Bread and morning markets, providing specially, organic, premium and artisan products to its predominantly UK retail multiple customers.
Available to 30 Jun 2018. Next accounts due by 30 Mar 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR SIMON CHARLES STADDON||Director||-|
|MR JOHN GERALD DUFFY||Director||-|
|MR STEPHEN ALEXANDER BOYD||Director||-|
|MR DAVID STUART WALMSLEY||Director||-|
|ONE ADVISORY LIMITED||Company Secretary||-|
|Mr Paul John Devlin||Director|
|Ms Lisa Margaret Wendy Morgan||Director|
|Mr Edward John Beale||Director|
|Ms Melanie Rachel Cox||Company Secretary|
|RM REGISTRARS LIMITED||Company Secretary|
|Mr Peter Oliver||Director|
|RM NOMINEES LIMITED||Director|
|Mr John Antony Lomer||Director|
|Mr David Gary Brooks||Director|
|Mr Stephen John Holding||Director|
|Ms Caroline Heeney||Company Secretary|
|CITY GROUP PLC||Company Secretary|
|Mrs Julie Turnbull||Director|
|Hsbc Corporate Trustee Company (Uk) Limited;||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee;||OUTSTANDING|
|Assignment||Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited;||SATISFIED|
|Chattels Mortgage||Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited;||SATISFIED|
|Debenture||National Westminster Bank PLC||SATISFIED|
|Debenture||Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited;||SATISFIED|
|Debenture||Hsbc Bank PLC;||SATISFIED|
|Fixed Charge On Non-vesting Debts And Floating Charge||Hsbc Invoice Finance (Uk) Ltd ("the Security Holder");||SATISFIED|
|Guarantee & Debenture||Barclays Bank PLC||SATISFIED|
|Legal Assignment||Hsbc Bank PLC;||SATISFIED|
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|Total Current Liabilities||£7,945,000.00||£9,127,000.00||£10,781,000.00||£10,256,000.00||£11,650,000.00|
|Total Current Assets||£3,626,000.00||£4,547,000.00||£4,908,000.00||£4,342,000.00||£6,668,000.00|