In Administration
Company Information for PALMER & HARVEY (HOLDINGS) PLC
CENTRAL HOUSE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
|
Company Registration Number
![]() Public Limited Company
In Administration |
Company Name | ||
---|---|---|
PALMER & HARVEY (HOLDINGS) PLC | ||
Legal Registered Office | ||
CENTRAL HOUSE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in BN3 | ||
Previous Names | ||
|
Company Number | 06470058 | |
---|---|---|
Company ID Number | 06470058 | |
Date formed | 2008-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 02/04/2016 | |
Account next due | 07/10/2017 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-05 01:09:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID SCUDDER |
||
ALISTAIR WILLIAM DARBY |
||
RICHARD STUART GRAINGER |
||
MARTIN WILLIAM OLIVER HEALY |
||
STEPHEN RICHARD KNIGHT |
||
ANDREW JOHN LEESER |
||
ANTHONY WILLIAM REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES BURROWS |
Director | ||
JONATHAN DAVID MOXON |
Director | ||
MARTYN RONALD WARD |
Director | ||
CHRISTOPHER ETHERINGTON |
Director | ||
MARK ALEXANDER LEONARD |
Director | ||
STEWART OADES |
Director | ||
JULIAN ST JOHN STREETER |
Director | ||
STEPHEN LAWRENCE AGER |
Director | ||
MICHAEL BEDFORD |
Director | ||
CHRISTOPHER BORLASE ADAMS |
Director | ||
ANDREW LAURENCE MCKELVIE |
Company Secretary | ||
GRAHAM SCOTT MCPHERSON |
Director | ||
CHRISTOPHER WILLIAM LITTLE |
Director | ||
COLIN THOMPSON COOPER |
Company Secretary | ||
MARIE PAULA BARNARD |
Company Secretary | ||
ANDREW LEWIS |
Company Secretary | ||
ANNA LEGGE |
Director | ||
ANDREW LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HB FINANCIAL SOLUTIONS LTD | Director | 2014-11-06 | CURRENT | 1998-07-03 | In Administration/Administrative Receiver | |
ONE ADVICE GROUP LIMITED | Director | 2013-01-18 | CURRENT | 2012-06-28 | Liquidation | |
MIDCO 3 LIMITED | Director | 2014-06-11 | CURRENT | 2008-12-09 | Dissolved 2015-09-24 | |
MIDCO 2 LIMITED | Director | 2014-06-11 | CURRENT | 2006-11-03 | Dissolved 2015-09-24 | |
ORCHID PUBS & RESTAURANTS LIMITED | Director | 2014-06-11 | CURRENT | 2008-11-28 | Dissolved 2017-03-23 | |
ORCHID PUBS HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2008-11-20 | Liquidation | |
ORCHID STRUCTURECO 2 LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-06 | Dissolved 2015-09-24 | |
ORCHID STRUCTURECO 1 LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-06 | Liquidation | |
PALMER & HARVEY MCLANE LIMITED | Director | 2017-04-13 | CURRENT | 1984-12-27 | In Administration | |
UK COAL PRODUCTION LIMITED | Director | 2014-09-25 | CURRENT | 2013-04-17 | Liquidation | |
UK COAL MINING HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2013-04-16 | Liquidation | |
SNRDCO 3159 LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-06 | Dissolved 2014-12-09 | |
SNRDCO 3151 LIMITED | Director | 2014-03-04 | CURRENT | 2014-01-10 | Dissolved 2014-12-09 | |
SIGMA VOICE SOLUTIONS LTD | Director | 2005-10-07 | CURRENT | 2005-08-05 | Liquidation | |
CORPORATE DEVELOPMENT PARTNERSHIP LTD | Director | 2003-07-12 | CURRENT | 2003-03-04 | Liquidation | |
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 | |
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 | |
P & H (1925) LIMITED | Director | 2017-04-07 | CURRENT | 1925-07-27 | 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 |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
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 | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM01 | Appointment of an administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM P & H House, 106-112 Davigdor Road, Hove East Sussex BN3 1RE | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KNIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOXON | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700580006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700580006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN LEESER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN LEESER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700580005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700580005 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM REED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700580004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700580004 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1492866.5 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1492866.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART OADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART OADES | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/10/2016 | |
RES01 | ALTER ARTICLES 06/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064700580003 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1492866.5 | |
AR01 | 05/02/16 CHANGES | |
RES01 | ADOPT ARTICLES 20/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STREETER | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER LEONARD | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1492866.5 | |
AR01 | 05/02/15 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1492866.5 | |
AR01 | 05/02/14 CHANGES | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/02/13 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEDFORD / 17/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BORLASE ADAMS / 17/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 17/01/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTYN RONALD WARD | |
AP01 | DIRECTOR APPOINTED MR JULIAN ST JOHN STREETER | |
RES01 | ALTER ARTICLES 02/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LAWRENCE AGER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 05/02/12 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 1492866.50 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE | |
AP03 | SECRETARY APPOINTED MR DAVID SCUDDER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/02/11 NO CHANGES | |
AR01 | 05/02/11 BULK LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED STEWART OADES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 | |
AR01 | 05/02/10 BULK LIST | |
RES01 | ADOPT ARTICLES | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09 | |
122 | CONVE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 | |
RES04 | NC INC ALREADY ADJUSTED 27/03/2008 | |
123 | GBP NC 1042864/2042864 27/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN COOPER | |
288a | SECRETARY APPOINTED MR ANDREW MCKELVIE | |
225 | PREVSHO FROM 06/04/2009 TO 07/04/2008 | |
288a | DIRECTOR APPOINTED MR JONATHAN MOXON | |
288a | DIRECTOR APPOINTED CHRISTOPHER BORLASE ADAMS | |
288a | DIRECTOR APPOINTED MICHAEL BEDFORD | |
288a | DIRECTOR APPOINTED GRAHAM SCOTT MCPHERSON | |
MISC | FORM 88(2) 03/04/08 ALLOTTING 49643325 SHARES AT 1P COPY SCHEME OF ARRANGEMENT | |
122 | GBP SR 49998@1 | |
123 | NC INC ALREADY ADJUSTED 28/02/08 | |
RES01 | ALTER ARTICLES 28/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 27/03/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED P & H TOPCO PLC CERTIFICATE ISSUED ON 07/04/08 | |
RES01 | ADOPT ARTICLES 28/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 06/04/09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | ||
Outstanding | 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. | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PALMER & HARVEY (HOLDINGS) PLC 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. |