HOLLAND & BARRETT RETAIL LIMITED

Overview

Company Name	HOLLAND & BARRETT RETAIL LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	NF003559
External Registration Number	02758955
Jurisdiction	United Kingdom
Date of Creation	Dec 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HOLLAND & BARRETT RETAIL LIMITED located?

Registered Office Address	Unit 38 Park Centre Donegall Road BT12 6HN Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLAND & BARRETT RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2003
Next Accounts Due On

HOLLAND & BARRETT RETAIL LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	02758955

What are the latest filings for HOLLAND & BARRETT RETAIL LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2008	legacy	23 pages	ACX(NI)

Jan 13, 2008	legacy	23 pages	ACX(NI)

Feb 01, 2007	legacy	4 pages	6421B(NI)

Feb 01, 2007	legacy	5 pages	6421C(NI)

Feb 01, 2007	legacy	4 pages	6421B(NI)

Aug 10, 2006	legacy	18 pages	ACX(NI)

Feb 08, 2006	legacy	19 pages	ACX(NI)

Nov 24, 2004	legacy	21 pages	ACX(NI)

Jun 18, 2003	legacy		ACX(NI)
Sep 18, 2002	legacy		ACX(NI)
Nov 15, 2001	legacy		6421C(NI)
Nov 07, 2001	legacy		ACX(NI)
Jan 03, 2001	legacy		233(NI)
Dec 05, 2000	legacy	7 pages	641(NI)

View All Filings

Who are the officers of HOLLAND & BARRETT RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRADDOCK, Roger Longmeadow House 52 Rosemary Hill Road B74 4HJ Streetly, Sutton Coldfield West Midlands	Dec 05, 2000		Secretary	Longmeadow House 52 Rosemary Hill Road B74 4HJ Streetly, Sutton Coldfield West Midlands					143135980001
ALDIS, Peter Howard Farmhouse Main Street LE67 1AH Thornton Leicestershire	Dec 05, 2000		Director	Farmhouse Main Street LE67 1AH Thornton Leicestershire	Chief Executive Officer	Irish	1964-6	Director	55735210005
CRADDOCK, Roger Longmeadow House 52 Rosemary Hill Road B74 4HS Streetly, Sutton Coldfield West Midlands	Dec 05, 2000		Director	Longmeadow House 52 Rosemary Hill Road B74 4HS Streetly, Sutton Coldfield West Midlands	United Kingdom	British	1955-1	Solicitor	20091330002
DAY, Gillian Margaret Our House 1 Meadow Brook Court DE12 7AX Appleby Magna Derbyshire	Dec 05, 2000		Director	Our House 1 Meadow Brook Court DE12 7AX Appleby Magna Derbyshire		British	1948-8	Director	143136010001
KAMIL, Harvey 11 Shore Drive Setauket 11733 New York	Dec 05, 2000		Director	11 Shore Drive Setauket 11733 New York	United States	American	1944-1	Vice President	54421630001
MORAN, Martin Philip 24 Chestnut Drive Stretton Hall LE2 4QX Great Glen Leicestershire	Jan 01, 2003		Director	24 Chestnut Drive Stretton Hall LE2 4QX Great Glen Leicestershire	United Kingdom	Irish	1953-11	Director	88328810002
VICKERS, Barry Dunelm 18 Bramhall Close CH48 8BP West Kirby Wirral	Dec 05, 2000		Director	Dunelm 18 Bramhall Close CH48 8BP West Kirby Wirral	United Kingdom	British	1938-8	Managing Director	54797050002
RUDOLPH, Scott 90 Orville Drive Bohemia 11716 New York	Dec 05, 2000	Aug 31, 2005	Director	90 Orville Drive Bohemia 11716 New York		American	1957-11	Chief Executive Officer	143136030001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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