P & H (1925) Limited

Company Name	P & H (1925) Limited
Company Status	Dissolved
Company Number	00207555
Category	Private Limited Company
Incorporation Date	27 July 1925(98 years, 2 months ago)
Dissolution Date	3 June 2021 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Scudder
Status	Closed
Appointed	08 December 2011(86 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 June 2021)
Role	Company Director
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Anthony William Reed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2017(91 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Martyn Ronald Ward
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(91 years, 11 months after company formation)
Appointment Duration	4 years (closed 03 June 2021)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Christopher Borlase Adams
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(66 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 28 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Belmont House East Hoathly Lewes East Sussex BN8 6QJ

Director Name	Mr John Hann Chedzoy
Date of Birth	December 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(66 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Reynards Wood Blueberry Hill Hampers Lane Storrington Pulborough West Sussex RH20 3HZ

Director Name	John Robert Crook
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(66 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Janes Close Janes Lane Burgess Hill West Sussex RH15 0QH

Director Name	Peter Nigel Lee
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(66 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Surveyor
Correspondence Address	Hollybush House Stable Lane Findon West Sussex BN14 0RR

Director Name	Mr Phillip Hudson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(66 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Wholesaler
Country of Residence	England
Correspondence Address	Waybac 12 Furze Close High Salvington Worthing West Sussex BN13 3BJ

Secretary Name	Peter Charles Lock
Nationality	British
Status	Resigned
Appointed	14 December 1991(66 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	43 Furze Road High Salvington Worthing West Sussex BN13 3BH

Secretary Name	Neil Colin Allan Sutherland
Nationality	British
Status	Resigned
Appointed	14 December 1991(66 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	30 Downsview Drive Wivelsfield Green Haywards Heath West Sussex RH17 7RW

Director Name	Paul John Bernard Hallowes
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(67 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	Bounty Cottage Albourne Hurstpierpoint Sussex BN6 9DJ

Director Name	Arthur John Anthony Perkins
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(67 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	6 Tamesis Gardens Worcester Park Surrey KT4 7JX

Director Name	Mr John Bottomley Murgatroyd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(67 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Fryern Court Fryern Park Storrington West Sussex RH20 4HG

Director Name	Peter Guy Barnes
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(67 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	Mary Knoll Bricklehampton Pershore Worcestershire WR10 3HL

Director Name	Roy Frank Hunting
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(69 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 1996)
Role	Wholesaler/Distributor
Correspondence Address	17 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Graham Scott McPherson
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(69 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 26 March 2008)
Role	Wholesaler
Correspondence Address	Kingston Barn Kingston Lane East Preston West Sussex BN16 1RP

Director Name	Mr Brian Malcolm Jay
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(69 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 December 2007)
Role	Wholesaler
Country of Residence	England
Correspondence Address	Park Hill House Stopham Road Pulborough West Sussex RH20 1DR

Director Name	Ian Leslie Graves
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(70 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1998)
Role	Wholesaler
Correspondence Address	32 Berkley Drive Chester Cheshire CH4 7EL Wales

Director Name	Christopher William Little
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(71 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 November 2008)
Role	Accountant
Correspondence Address	7 Hoewood Mill Glade Small Dole Henfield West Sussex BN5 9YR

Secretary Name	Mrs Paula Jane Tomlinson
Nationality	British
Status	Resigned
Appointed	01 June 1998(72 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Springfield Close Bolney Haywards Heath West Sussex RH17 5PQ

Director Name	Mr Christopher Etherington
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(80 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 April 2017)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	P & H House Davigdor Road Hove East Sussex BN3 1RE

Secretary Name	Mr Colin Thompson Cooper
Nationality	British
Status	Resigned
Appointed	18 March 2008(82 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 November 2008)
Role	Company Director
Correspondence Address	7 Glendale Road Burgess Hill West Sussex RH15 0EJ

Director Name	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(83 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	P & H House Davigdor Road Hove East Sussex BN3 1RE

Secretary Name	Mr Andrew Laurence McKelvie
Nationality	British
Status	Resigned
Appointed	21 November 2008(83 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 December 2011)
Role	Company Director
Correspondence Address	110 Osborne Road Brighton East Sussex BN1 6LU

Contact

Website	palmerharvey.co.uk
Telephone	01273 222100
Telephone region	Brighton

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

23.4k at £1	Palmer & Harvey Mclane (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,449,000
Net Worth	£4,636,000
Cash	£2,800,000
Current Liabilities	£2,353,000

Accounts

Latest Accounts	2 April 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	07 April

Charges

5 April 2013	Delivered on: 16 April 2013 Persons entitled: P&H Pensions Trustees Limited as Trustee of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) Limited Classification: Standard security Secured details: All monies due or to become due from palmer & harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects at queensferry road pitreavie business park dunfermline y/no FFE47757. Outstanding
27 March 2013	Delivered on: 10 April 2013 Persons entitled: P&H Pensions Trustees Limited as Trustee of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) LTD and Its Adhered Subsidiaries Classification: Mortgage Secured details: All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever. Particulars: L/H land known as unit T1, brunel way, segensworth, east fareham with title absolute number HP461665 and l/h land known as site 1, 1 brunel way, segensworth, east fareham with title absolute number HP313412 see image for full details. Outstanding
27 March 2013	Delivered on: 10 April 2013 Persons entitled: P&H Pension Trustees Limited as Trustee of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) LTD and Its Adhered Subsidiaries Classification: Mortgage Secured details: All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever. Particulars: A parcel of land in the townland of grange mallusk containing one decimal two nine (1.29) acres or thereabouts situate on the north west side of michelin road, newtonabbey in the county of antrim; and a parcel of land in the townland of grange mallusk containing nought decimal five nought (0.50) of an acre or thereabouts situate on the north wets side of michelin road, newtonabbey in the county of antrim see image for full details. Outstanding
27 March 2013	Delivered on: 2 April 2013 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2008	Delivered on: 28 May 2008 Persons entitled: The Trustees of the Staff Superannuation Fund of Palmer and Harvey Mclane (Holdings) Limited Classification: Standard security Secured details: All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Area of ground at carsegate road north carse industrial estate inverness extending to 1.446 acres or thereby see image for full details. Outstanding
28 April 2008	Delivered on: 3 May 2008 Persons entitled: James Glover Independent Trustee Services Limited and Donald Christopher Strong Classification: Mortgage Secured details: All monies due or to become due from the company and/or palmer & harvey mclane (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a a parcel of land in the townland of grange of mallusk containing one decimal two nine (1.29) acres or thereabouts situate on the north west side of michelin road newton abbey in the county of antrim for details of further properties charged please refer to form 395 see image for full details. Outstanding
4 April 2008	Delivered on: 17 April 2008 Persons entitled: James Glover, Independent Trustee Services Limited and Donald Christopher Strong as the Trustees of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) Limited and Its Adhered Subsidiaries Classification: Mortgage Secured details: All monies due or to become due from the company and/or palmer & harvey mclane (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 13 wimbledon avenue brandon t/no SK107565, f/h land and buildings on the east side of highbury road brandon t/no SK187403 and f/h 14 wimbledon avenue brandon t/no SK203514 for details of further property charged please refer to form 395 all fixtures fittings plant and machinery the rents see image for full details. Outstanding
27 April 2017	Delivered on: 3 May 2017 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
4 April 2017	Delivered on: 11 April 2017 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: A registered charge Particulars: All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at 13 wimbledon avenue, brandon, IP27 0NZ with title number SK107565. For more details please refer to the debenture. Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited. Classification: A registered charge Particulars: Under clause 4.1(a), the chargor charges by way of first legal mortgage the land and buildings specified in schedule 2 part 1, which includes 13 wimbledon avenue, brandon, IP27 0NZ (title number SK107565) and site 10, portobello trading estate, birtley (title number TY208794). For further details, please see the debenture. Outstanding
23 March 2017	Delivered on: 28 March 2017 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: A registered charge Particulars: The leasehold property known as 3C crompton way, segensworth west, fareham, P015 5SS, registered at the land registry with title number HP721793. Outstanding
28 October 2016	Delivered on: 3 November 2016 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The properties known as site 10, portobello trading estate, birtley registered at the land registry with title number TY208794. For all outstanding charges please see schedule 1 of the charging document attached to this form. Outstanding
6 April 2016	Delivered on: 12 April 2016 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The real property known as 1 trench road, hyde park industrial estate, mallusk, newtonabbey, co antrim, BT36 8TY registered at the land registry with title number AN239L. To see all charges, please refer to part 1 of schedule 2 of the charging document attached to this form. Outstanding
1 April 2015	Delivered on: 20 April 2015 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding
4 April 2013	Delivered on: 16 April 2013 Persons entitled: P&H Pensions Trustees Limited as Trustee of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) Limited Classification: Standard security Secured details: All monies due or to become due from palmer & harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that plot or area of ground at carsgate road north carse industrial estate inverness extending 1.446 acres or thereby imperial measure in the burgh parish and county of inverness see image for full details. Outstanding
4 April 2008	Delivered on: 3 July 2008 Satisfied on: 8 December 2009 Persons entitled: Barclays Bank PLC as Security Agent Classification: Standard security Secured details: All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 519 keppochhill road glasgow t/no GLA136219. Fully Satisfied
4 April 2008	Delivered on: 24 April 2008 Satisfied on: 4 July 2013 Persons entitled: James Glover, Independent Trustee Services Limited and Donald Christopher Strong as the Trustees of the Scheme and Its Adhered Subsidiaries Classification: Standard security Secured details: All monies due or to become due from palmer and harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that plot or area of ground at carsegate road north, carse industrial estate, inverness extending to 1.446 acres or thereby in the burgh, parish and county of inverness but excepting therefrom that plot or area of ground extending to 146 square metres or thereby adjoining 4 carsegate road north, inverness see image for full details. Fully Satisfied
4 April 2008	Delivered on: 24 April 2008 Satisfied on: 4 July 2013 Persons entitled: James Glover, Independent Trustee Services Limited and Donald Christopher Strong as the Trustees of the Scheme and Its Adhered Subsidiaries Classification: Standard security Secured details: All monies due or to become due from palmer and harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects at queensferry road, pitreavie business park, dunfermline t/no FFE47757. Fully Satisfied
4 April 2008	Delivered on: 10 April 2008 Satisfied on: 23 April 2013 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Non-receivables accession deed Secured details: All monies due or to become due from each present or future obligor to the chargee and/or any the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 January 2003	Delivered on: 15 March 2003 Satisfied on: 9 April 2008 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on the 11TH march 2003 and Secured details: All monies due or to become due from the company to each of the chargors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a 519 keppochhill road glasgow t/n GLA136219. Fully Satisfied
7 February 2002	Delivered on: 21 February 2002 Satisfied on: 8 February 2008 Persons entitled: Soulfirst Limited Classification: Floating charge Secured details: All money or liabilities due or to become due from any charging company to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its present and future assets. Fully Satisfied
31 January 2002	Delivered on: 19 February 2002 Satisfied on: 12 April 2008 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on 11 february 2002 and Secured details: All obligations and liabilities due or to become due from each of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: That plot or area of ground extending to 3.35 acres or thereby and forming part of the industrial estate at pitreavie,dunfermline,county of fife with all fixtures and fittings thereon. See the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 19 February 2002 Satisfied on: 9 April 2008 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on 12 february 2002 and Secured details: All obligations and liabilities due or to become due from each of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects known as the t k valve building,pitreavie industrial estate,fife; t/no ffe 47757. Fully Satisfied
7 February 2002	Delivered on: 15 February 2002 Satisfied on: 12 April 2008 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee for the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 1 trench road hydepark industrial estate mallusk newtownabbey folio number an 239L county antrim northern ireland. See the mortgage charge document for full details. Fully Satisfied
7 February 2002	Delivered on: 13 February 2002 Satisfied on: 12 April 2008 Persons entitled: Barclays Bank PLC,London,as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company (the "chargor") or any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 May 2001	Delivered on: 5 June 2001 Satisfied on: 9 March 2002 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on 18TH may 2001 Secured details: All monies due or to become due from the company to the chargee. Particulars: Tk value building pitreavie business park dunfermline. Fully Satisfied
20 March 2000	Delivered on: 23 March 2000 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at barnes close brandon suffolk also k/a 14 wimbledon avenue brandon suffolk. Fully Satisfied
29 February 2000	Delivered on: 13 March 2000 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 1997	Delivered on: 9 September 1997 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ewbank house,davigdor road,hove,brighton,east sussex. Fully Satisfied
5 October 1996	Delivered on: 21 December 1996 Satisfied on: 9 March 2002 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration in SCOTLAND16TH december 1996 Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 13TH november 1991. Particulars: An area of ground lying to the east of sujjects at maxwell road galston in the county of ayr. See the mortgage charge document for full details. Fully Satisfied
6 December 1996	Delivered on: 10 December 1996 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5000,coventry business park,tile hill lane,tile hill,coventry. Fully Satisfied

Filing History

29 December 2020	Administrator's progress report (21 pages)
3 December 2020	Notice of extension of period of Administration (3 pages)
3 July 2020	Administrator's progress report (32 pages)
11 January 2020	Notice of appointment of a replacement or additional administrator (14 pages)
31 December 2019	Administrator's progress report (30 pages)
23 December 2019	Notice of order removing administrator from office (14 pages)
10 December 2019	Notice of extension of period of Administration (3 pages)
8 July 2019	Notice of order removing administrator from office (18 pages)
5 July 2019	Administrator's progress report (31 pages)
14 January 2019	Administrator's progress report (34 pages)
11 December 2018	Notice of extension of period of Administration (4 pages)
4 July 2018	Administrator's progress report (38 pages)
22 February 2018	Notice of deemed approval of proposals (4 pages)
14 February 2018	Statement of affairs with form AM02SOA (11 pages)
29 January 2018	Statement of administrator's proposal (137 pages)
14 December 2017	Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 December 2017 (2 pages)
8 December 2017	Appointment of an administrator (4 pages)
8 December 2017	Appointment of an administrator (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 June 2017	Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Jonathan David Moxon as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Jonathan David Moxon as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017 (2 pages)
3 May 2017	Registration of charge 002075550107, created on 27 April 2017 (16 pages)
3 May 2017	Registration of charge 002075550107, created on 27 April 2017 (16 pages)
19 April 2017	Termination of appointment of Christopher Etherington as a director on 13 April 2017 (1 page)
19 April 2017	Termination of appointment of Christopher Etherington as a director on 13 April 2017 (1 page)
11 April 2017	Registration of charge 002075550106, created on 4 April 2017 (116 pages)
11 April 2017	Registration of charge 002075550106, created on 4 April 2017 (116 pages)
7 April 2017	Appointment of Mr Anthony William Reed as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Mr Anthony William Reed as a director on 7 April 2017 (2 pages)
6 April 2017	Registration of charge 002075550105, created on 4 April 2017 (113 pages)
6 April 2017	Registration of charge 002075550105, created on 4 April 2017 (113 pages)
28 March 2017	Registration of charge 002075550104, created on 23 March 2017 (10 pages)
28 March 2017	Registration of charge 002075550104, created on 23 March 2017 (10 pages)
12 November 2016	Satisfaction of charge 96 in full (4 pages)
12 November 2016	Satisfaction of charge 96 in full (4 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Registration of charge 002075550103, created on 28 October 2016 (10 pages)
3 November 2016	Registration of charge 002075550103, created on 28 October 2016 (10 pages)
4 October 2016	Full accounts made up to 2 April 2016 (17 pages)
4 October 2016	Full accounts made up to 2 April 2016 (17 pages)
15 April 2016	Satisfaction of charge 95 in full (4 pages)
15 April 2016	Satisfaction of charge 95 in full (4 pages)
15 April 2016	Satisfaction of charge 002075550101 in full (4 pages)
15 April 2016	Satisfaction of charge 002075550101 in full (4 pages)
12 April 2016	Registration of charge 002075550102, created on 6 April 2016 (119 pages)
12 April 2016	Registration of charge 002075550102, created on 6 April 2016 (119 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 23,407 (4 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 23,407 (4 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 23,407 (4 pages)
21 September 2015	Full accounts made up to 4 April 2015 (20 pages)
21 September 2015	Full accounts made up to 4 April 2015 (20 pages)
21 September 2015	Full accounts made up to 4 April 2015 (20 pages)
20 April 2015	Registration of charge 002075550101, created on 1 April 2015 (29 pages)
20 April 2015	Registration of charge 002075550101, created on 1 April 2015 (29 pages)
20 April 2015	Registration of charge 002075550101, created on 1 April 2015 (29 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 23,407 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 23,407 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 23,407 (4 pages)
17 October 2014	Full accounts made up to 5 April 2014 (15 pages)
17 October 2014	Full accounts made up to 5 April 2014 (15 pages)
17 October 2014	Full accounts made up to 5 April 2014 (15 pages)
12 November 2013	Director's details changed for Mr Jonathan David Moxon on 12 November 2013 (2 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 23,407 (4 pages)
12 November 2013	Director's details changed for Mr Jonathan David Moxon on 12 November 2013 (2 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 23,407 (4 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 23,407 (4 pages)
11 October 2013	Full accounts made up to 6 April 2013 (15 pages)
11 October 2013	Full accounts made up to 6 April 2013 (15 pages)
11 October 2013	Full accounts made up to 6 April 2013 (15 pages)
4 July 2013	Satisfaction of charge 91 in full (4 pages)
4 July 2013	Satisfaction of charge 90 in full (4 pages)
4 July 2013	Satisfaction of charge 91 in full (4 pages)
4 July 2013	Satisfaction of charge 90 in full (4 pages)
23 April 2013	Satisfaction of charge 88 in full (3 pages)
23 April 2013	Satisfaction of charge 88 in full (3 pages)
16 April 2013	Particulars of a mortgage or charge/MG09 / charge no: 98 (8 pages)
16 April 2013	Particulars of a mortgage or charge/MG09 / charge no: 100 (8 pages)
16 April 2013	Particulars of a mortgage or charge/MG09 / charge no: 100 (8 pages)
16 April 2013	Particulars of a mortgage or charge/MG09 / charge no: 98 (8 pages)
12 April 2013	All of the property or undertaking has been released from charge 91 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 90 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 90 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 92 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 92 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 89 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 93 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 89 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 93 (5 pages)
12 April 2013	All of the property or undertaking has been released from charge 91 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 96 (10 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 97 (10 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 96 (10 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 97 (10 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 95 (65 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 95 (65 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 7 April 2012 (15 pages)
5 October 2012	Full accounts made up to 7 April 2012 (15 pages)
5 October 2012	Full accounts made up to 7 April 2012 (15 pages)
8 December 2011	Appointment of Mr David Scudder as a secretary (1 page)
8 December 2011	Termination of appointment of Andrew Mckelvie as a secretary (1 page)
8 December 2011	Appointment of Mr David Scudder as a secretary (1 page)
8 December 2011	Termination of appointment of Andrew Mckelvie as a secretary (1 page)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Full accounts made up to 2 April 2011 (16 pages)
22 August 2011	Full accounts made up to 2 April 2011 (16 pages)
22 August 2011	Full accounts made up to 2 April 2011 (16 pages)
31 January 2011	Termination of appointment of Christopher Adams as a director (1 page)
31 January 2011	Termination of appointment of Christopher Adams as a director (1 page)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
13 September 2010	Full accounts made up to 3 April 2010 (17 pages)
13 September 2010	Full accounts made up to 3 April 2010 (17 pages)
13 September 2010	Full accounts made up to 3 April 2010 (17 pages)
9 March 2010	Director's details changed for Mr Christopher Etherington on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Christopher Etherington on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Christopher Etherington on 9 March 2010 (2 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 88 (3 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 88 (3 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 September 2009	Full accounts made up to 4 April 2009 (17 pages)
13 September 2009	Full accounts made up to 4 April 2009 (17 pages)
13 September 2009	Full accounts made up to 4 April 2009 (17 pages)
9 December 2008	Director's change of particulars / chris etherington / 11/11/2008 (1 page)
9 December 2008	Director's change of particulars / chris etherington / 11/11/2008 (1 page)
4 December 2008	Appointment terminated secretary colin cooper (1 page)
4 December 2008	Appointment terminated secretary colin cooper (1 page)
3 December 2008	Secretary appointed andrew mckelvie (2 pages)
3 December 2008	Secretary appointed andrew mckelvie (2 pages)
18 November 2008	Full accounts made up to 5 April 2008 (19 pages)
18 November 2008	Full accounts made up to 5 April 2008 (19 pages)
18 November 2008	Appointment terminated director christopher little (1 page)
18 November 2008	Full accounts made up to 5 April 2008 (19 pages)
18 November 2008	Director appointed jonathan david moxon (3 pages)
18 November 2008	Director appointed jonathan david moxon (3 pages)
18 November 2008	Appointment terminated director christopher little (1 page)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 July 2008	Particulars of a mortgage or charge/398 / charge no: 94 (5 pages)
3 July 2008	Particulars of a mortgage or charge/398 / charge no: 94 (5 pages)
28 May 2008	Particulars of a mortgage or charge/398 / charge no: 93 (6 pages)
28 May 2008	Particulars of a mortgage or charge/398 / charge no: 93 (6 pages)
14 May 2008	Appointment terminated director graham mcpherson (1 page)
14 May 2008	Appointment terminated director graham mcpherson (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 92 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 92 (3 pages)
24 April 2008	Particulars of a mortgage or charge/398 / charge no: 91 (5 pages)
24 April 2008	Particulars of a mortgage or charge/398 / charge no: 90 (5 pages)
24 April 2008	Particulars of a mortgage or charge/398 / charge no: 90 (5 pages)
24 April 2008	Particulars of a mortgage or charge/398 / charge no: 91 (5 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (2 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 89 (9 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 89 (9 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (1 page)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 88 (27 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 88 (27 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
8 April 2008	Declaration of assistance for shares acquisition (12 pages)
27 March 2008	Secretary appointed colin thompson cooper logged form (2 pages)
27 March 2008	Appointment terminate, secretary paula jae tomlinson logged form (1 page)
27 March 2008	Secretary appointed colin thompson cooper logged form (2 pages)
27 March 2008	Appointment terminate, secretary paula jae tomlinson logged form (1 page)
20 March 2008	Appointment terminated secretary paula tomlinson (1 page)
20 March 2008	Secretary appointed mr colin thompson cooper (1 page)
20 March 2008	Appointment terminated secretary paula tomlinson (1 page)
20 March 2008	Secretary appointed mr colin thompson cooper (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
12 November 2007	Return made up to 01/11/07; full list of members (3 pages)
12 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 October 2007	Full accounts made up to 7 April 2007 (21 pages)
29 October 2007	Full accounts made up to 7 April 2007 (21 pages)
29 October 2007	Full accounts made up to 7 April 2007 (21 pages)
19 December 2006	Full accounts made up to 8 April 2006 (18 pages)
19 December 2006	Full accounts made up to 8 April 2006 (18 pages)
19 December 2006	Full accounts made up to 8 April 2006 (18 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2006	Return made up to 01/11/06; full list of members (7 pages)
22 November 2006	Return made up to 01/11/06; full list of members (7 pages)
6 July 2006	New director appointed (5 pages)
6 July 2006	New director appointed (5 pages)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
23 November 2005	Full accounts made up to 8 April 2005 (18 pages)
23 November 2005	Full accounts made up to 8 April 2005 (18 pages)
23 November 2005	Full accounts made up to 8 April 2005 (18 pages)
18 November 2005	Return made up to 01/11/05; full list of members (6 pages)
18 November 2005	Return made up to 01/11/05; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
22 October 2004	Full accounts made up to 3 April 2004 (18 pages)
22 October 2004	Full accounts made up to 3 April 2004 (18 pages)
22 October 2004	Full accounts made up to 3 April 2004 (18 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2004	Secretary's particulars changed (1 page)
23 March 2004	Secretary's particulars changed (1 page)
13 December 2003	Full accounts made up to 5 April 2003 (19 pages)
13 December 2003	Full accounts made up to 5 April 2003 (19 pages)
13 December 2003	Full accounts made up to 5 April 2003 (19 pages)
25 November 2003	Return made up to 01/11/03; full list of members (6 pages)
25 November 2003	Return made up to 01/11/03; full list of members (6 pages)
15 March 2003	Particulars of mortgage/charge (6 pages)
15 March 2003	Particulars of mortgage/charge (6 pages)
9 February 2003	Full accounts made up to 6 April 2002 (19 pages)
9 February 2003	Full accounts made up to 6 April 2002 (19 pages)
9 February 2003	Full accounts made up to 6 April 2002 (19 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
26 June 2002	Section 394 (1 page)
26 June 2002	Section 394 (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (13 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (13 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2002	Particulars of mortgage/charge (7 pages)
21 February 2002	Particulars of mortgage/charge (7 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
13 February 2002	Particulars of mortgage/charge (21 pages)
13 February 2002	Particulars of mortgage/charge (21 pages)
7 February 2002	Full accounts made up to 7 April 2001 (19 pages)
7 February 2002	Full accounts made up to 7 April 2001 (19 pages)
7 February 2002	Full accounts made up to 7 April 2001 (19 pages)
21 January 2002	Declaration of assistance for shares acquisition (11 pages)
21 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 January 2002	Declaration of assistance for shares acquisition (11 pages)
9 January 2002	Ad 04/01/02--------- Â£ si 1@1=1 Â£ ic 23406/23407 (2 pages)
9 January 2002	Ad 04/01/02--------- Â£ si 1@1=1 Â£ ic 23406/23407 (2 pages)
9 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2001	Return made up to 01/11/01; full list of members (6 pages)
3 December 2001	Return made up to 01/11/01; full list of members (6 pages)
5 June 2001	Particulars of mortgage/charge (5 pages)
5 June 2001	Particulars of mortgage/charge (5 pages)
8 January 2001	Return made up to 14/12/00; full list of members (6 pages)
8 January 2001	Return made up to 14/12/00; full list of members (6 pages)
27 December 2000	Full accounts made up to 1 April 2000 (17 pages)
27 December 2000	Full accounts made up to 1 April 2000 (17 pages)
27 December 2000	Full accounts made up to 1 April 2000 (17 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
13 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Full accounts made up to 3 April 1999 (21 pages)
17 December 1999	Full accounts made up to 3 April 1999 (21 pages)
17 December 1999	Full accounts made up to 3 April 1999 (21 pages)
8 February 1999	Full accounts made up to 4 April 1998 (23 pages)
8 February 1999	Full accounts made up to 4 April 1998 (23 pages)
8 February 1999	Full accounts made up to 4 April 1998 (23 pages)
11 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director resigned (7 pages)
11 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director resigned (7 pages)
23 November 1998	Registered office changed on 23/11/98 from: vale house, vale road portslade brighton east sussex. BN41 1HG (1 page)
23 November 1998	Registered office changed on 23/11/98 from: vale house, vale road portslade brighton east sussex. BN41 1HG (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 February 1998	Full accounts made up to 5 April 1997 (21 pages)
5 February 1998	Full accounts made up to 5 April 1997 (21 pages)
5 February 1998	Full accounts made up to 5 April 1997 (21 pages)
11 January 1998	Return made up to 14/12/97; full list of members (9 pages)
11 January 1998	Return made up to 14/12/97; full list of members (9 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
16 January 1997	Return made up to 14/12/96; full list of members (9 pages)
16 January 1997	Return made up to 14/12/96; full list of members (9 pages)
15 January 1997	Full accounts made up to 31 March 1996 (21 pages)
15 January 1997	Full accounts made up to 31 March 1996 (21 pages)
21 December 1996	Particulars of mortgage/charge (5 pages)
21 December 1996	Particulars of mortgage/charge (5 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Director resigned (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
9 March 1996	Declaration of mortgage charge released/ceased (1 page)
9 March 1996	Declaration of mortgage charge released/ceased (1 page)
9 March 1996	Declaration of mortgage charge released/ceased (1 page)
9 March 1996	Declaration of mortgage charge released/ceased (1 page)
10 January 1996	Return made up to 14/12/95; no change of members (7 pages)
10 January 1996	Return made up to 14/12/95; no change of members (7 pages)
28 December 1995	Full accounts made up to 1 April 1995 (15 pages)
28 December 1995	Full accounts made up to 1 April 1995 (15 pages)
28 December 1995	Full accounts made up to 1 April 1995 (15 pages)
17 August 1995	Particulars of mortgage/charge (12 pages)
17 August 1995	Particulars of mortgage/charge (12 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
13 February 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 February 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 April 1989	Company name changed palmer & harvey (uk) LIMITED\certificate issued on 14/04/89 (2 pages)
13 April 1989	Company name changed palmer & harvey (uk) LIMITED\certificate issued on 14/04/89 (2 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 January 1989	Company name changed palmer & harvey (holdings) limit ed\certificate issued on 12/01/89 (3 pages)
11 January 1989	Company name changed palmer & harvey (holdings) limit ed\certificate issued on 12/01/89 (3 pages)
6 December 1988	Full group accounts made up to 2 April 1988 (17 pages)
6 December 1988	Full group accounts made up to 2 April 1988 (17 pages)
6 December 1988	Full group accounts made up to 2 April 1988 (17 pages)
4 February 1988	Full group accounts made up to 4 April 1987 (22 pages)
4 February 1988	Full group accounts made up to 4 April 1987 (22 pages)
4 February 1988	Full group accounts made up to 4 April 1987 (22 pages)
8 April 1985	Company name changed\certificate issued on 08/04/85 (2 pages)
8 April 1985	Company name changed\certificate issued on 08/04/85 (2 pages)
24 February 1983	Accounts made up to 31 March 1982 (19 pages)
24 February 1983	Accounts made up to 31 March 1982 (19 pages)
27 September 1982	Accounts made up to 31 March 1981 (23 pages)
27 September 1982	Accounts made up to 31 March 1981 (23 pages)
18 December 1981	Accounts made up to 31 March 1980 (18 pages)
18 December 1981	Accounts made up to 31 March 1980 (18 pages)
2 August 1980	Accounts made up to 31 March 1979 (16 pages)
2 August 1980	Accounts made up to 31 March 1979 (16 pages)
1 August 1980	Accounts made up to 31 March 1978 (15 pages)
1 August 1980	Accounts made up to 31 March 1978 (15 pages)
25 August 1978	Accounts made up to 31 March 1977 (26 pages)
25 August 1978	Accounts made up to 31 March 1977 (26 pages)
24 August 1978	Memorandum of association (8 pages)
24 August 1978	Memorandum of association (8 pages)
26 October 1977	Accounts made up to 31 March 1976 (22 pages)
26 October 1977	Accounts made up to 31 March 1976 (22 pages)
17 May 1976	Accounts made up to 31 March 1975 (13 pages)
17 May 1976	Accounts made up to 31 March 1975 (13 pages)
27 January 1925	Incorporation (39 pages)
27 January 1925	Incorporation (39 pages)

P & H (1925) Limited

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