In Administration
Administrative Receiver
Administrative Receiver
Company Information for P & H (1925) LIMITED
CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
00207555
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
P & H (1925) LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in BN3 | |
Company Number | 00207555 | |
---|---|---|
Company ID Number | 00207555 | |
Date formed | 1925-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 02/04/2016 | |
Account next due | 07/01/2018 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-16 19:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SCUDDER |
||
ANTHONY WILLIAM REED |
||
MARTYN RONALD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID MOXON |
Director | ||
CHRISTOPHER ETHERINGTON |
Director | ||
ANDREW LAURENCE MCKELVIE |
Company Secretary | ||
CHRISTOPHER BORLASE ADAMS |
Director | ||
COLIN THOMPSON COOPER |
Company Secretary | ||
CHRISTOPHER WILLIAM LITTLE |
Director | ||
GRAHAM SCOTT MCPHERSON |
Director | ||
PAULA JANE TOMLINSON |
Company Secretary | ||
BRIAN MALCOLM JAY |
Director | ||
PETER CHARLES LOCK |
Company Secretary | ||
IAN LESLIE GRAVES |
Director | ||
NEIL COLIN ALLAN SUTHERLAND |
Company Secretary | ||
PHILLIP HUDSON |
Director | ||
ROY FRANK HUNTING |
Director | ||
PETER NIGEL LEE |
Director | ||
JOHN HANN CHEDZOY |
Director | ||
PETER GUY BARNES |
Director | ||
JOHN ROBERT CROOK |
Director | ||
PAUL JOHN BERNARD HALLOWES |
Director | ||
JOHN BOTTOMLEY MURGATROYD |
Director | ||
ARTHUR JOHN ANTHONY PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUYCO LIMITED | Director | 2017-04-13 | CURRENT | 2013-01-16 | Liquidation | |
Y.P. ELECTRONICS LIMITED | Director | 2017-04-07 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
PALMER & HARVEY (HOLDINGS) PLC | Director | 2017-04-07 | CURRENT | 2008-01-11 | In Administration/Administrative Receiver | |
P&H (2008) LIMITED | Director | 2017-04-07 | CURRENT | 2008-01-11 | Liquidation | |
P & H TOBACCO DISTRIBUTION LIMITED | Director | 2017-04-07 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
PALMER & HARVEY LIMITED | Director | 2017-04-07 | CURRENT | 1993-05-05 | Active | |
P & H TRUSTEES LIMITED | Director | 2017-04-07 | CURRENT | 1994-04-13 | Active | |
P&H RETAIL SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
BUILDTRUE (2008) LIMITED | Director | 2017-04-07 | CURRENT | 2008-01-11 | Liquidation | |
P&H SWEETDIRECT LIMITED | Director | 2017-04-07 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
P & H DIRECT VAN SALES LIMITED | Director | 2017-04-07 | CURRENT | 2012-03-23 | In Administration/Administrative Receiver | |
DISCOVERY RISK SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
P&H SNACKSDIRECT LIMITED | Director | 2017-04-07 | CURRENT | 1984-10-05 | In Administration/Administrative Receiver | |
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Director | 2017-04-07 | CURRENT | 1988-07-06 | In Administration/Administrative Receiver | |
MOJO WHOLESALE LIMITED | Director | 2017-04-07 | CURRENT | 1975-03-17 | Active - Proposal to Strike off | |
T. & A. SYMONDS LIMITED | Director | 2017-04-07 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
PALMER & HARVEY MCLANE LIMITED | Director | 2016-11-01 | CURRENT | 1984-12-27 | In Administration/Administrative Receiver | |
WINERITE LIMITED | Director | 2017-05-31 | CURRENT | 1972-09-14 | Active - Proposal to Strike off | |
Y.P. ELECTRONICS LIMITED | Director | 2017-05-31 | CURRENT | 1988-06-30 | Active - Proposal to Strike off | |
P&H (2008) LIMITED | Director | 2017-05-31 | CURRENT | 2008-01-11 | Liquidation | |
P & H TOBACCO DISTRIBUTION LIMITED | Director | 2017-05-31 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
PALMER & HARVEY LIMITED | Director | 2017-05-31 | CURRENT | 1993-05-05 | Active | |
P & H TRUSTEES LIMITED | Director | 2017-05-31 | CURRENT | 1994-04-13 | Active | |
BUILDTRUE (2008) LIMITED | Director | 2017-05-31 | CURRENT | 2008-01-11 | Liquidation | |
P&H SWEETDIRECT LIMITED | Director | 2017-05-31 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
P & H DIRECT VAN SALES LIMITED | Director | 2017-05-31 | CURRENT | 2012-03-23 | In Administration/Administrative Receiver | |
DISCOVERY RISK SOLUTIONS LIMITED | Director | 2017-05-31 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
P&H SNACKSDIRECT LIMITED | Director | 2017-05-31 | CURRENT | 1984-10-05 | In Administration/Administrative Receiver | |
P&H DIRECT LIMITED | Director | 2017-05-31 | CURRENT | 1986-10-30 | In Administration/Administrative Receiver | |
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1988-07-06 | In Administration/Administrative Receiver | |
MOJO WHOLESALE LIMITED | Director | 2017-05-31 | CURRENT | 1975-03-17 | Active - Proposal to Strike off | |
T. & A. SYMONDS LIMITED | Director | 2017-05-31 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
THE BUYCO LIMITED | Director | 2013-04-06 | CURRENT | 2013-01-16 | Liquidation | |
PALMER & HARVEY MCLANE LIMITED | Director | 2011-11-04 | CURRENT | 1984-12-27 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM19 | liquidation-in-administration-extension-of-period | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM01 | Appointment of an administrator | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM P & H House Davigdor Road Hove East Sussex BN3 1RE | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID MOXON | |
AP01 | DIRECTOR APPOINTED MR MARTYN RONALD WARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550107 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550106 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550105 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550105 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550104 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 96 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 23407 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550103 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002075550101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550102 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 23407 | |
AR01 | 01/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002075550101 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 23407 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 23407 | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 12/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 06/04/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 98 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 93 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 91 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 92 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 90 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 89 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 07/04/12 | |
AP03 | SECRETARY APPOINTED MR DAVID SCUDDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 88 | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN COOPER | |
288a | SECRETARY APPOINTED ANDREW MCKELVIE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE | |
288a | DIRECTOR APPOINTED JONATHAN DAVID MOXON | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 94 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 93 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 90 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 91 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 | |
RES01 | ADOPT ARTICLES 27/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATE, SECRETARY PAULA JAE TOMLINSON LOGGED FORM | |
288a | SECRETARY APPOINTED COLIN THOMPSON COOPER LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON |
Total # Mortgages/Charges | 106 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 94 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT) | ||
STANDARD SECURITY | Outstanding | P&H PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | |
STANDARD SECURITY | Outstanding | P&H PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | |
MORTGAGE | Outstanding | P&H PENSION TRUSTEES LIMITED AS TRUSTEE OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LTD AND ITS ADHERED SUBSIDIARIES | |
MORTGAGE | Outstanding | P&H PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LTD AND ITS ADHERED SUBSIDIARIES | |
GROUP DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
STANDARD SECURITY | ALL of the property or undertaking has been released from charge | THE TRUSTEES OF THE STAFF SUPERANNUATION FUND OF PALMER AND HARVEY MCLANE (HOLDINGS) LIMITED | |
MORTGAGE | ALL of the property or undertaking has been released from charge | JAMES GLOVER INDEPENDENT TRUSTEE SERVICES LIMITED AND DONALD CHRISTOPHER STRONG | |
MORTGAGE | ALL of the property or undertaking has been released from charge | 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 | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
Satisfied | BARCLAYS BANK TRUST COMPANY LIMITED | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P & H (1925) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as P & H (1925) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |