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Palmer & Harvey Limited

02815232

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

P&H House, Davigdor Road, Hove, BN3 1RE
Incorporated 05/05/1993
Dissolved 28/08/2018

Previously known as

Mclane U.K. Ltd · until 16/01/1995
Intercede 1027 Limited · until 01/09/1993

Compliance

Last accounts

08/04/2017

dormant

Next accounts due

07/01/2019

Overdue

Confirmation statement

Last: 01/11/2017

Due 15/11/2018

Overdue

Industry

99999
Dormant company

Officers

Mr David Scudder

secretary · Since 08/12/2011

Mr Anthony William Reed

director · Since 07/04/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Martyn Ronald Ward

director · Since 31/05/2017

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 64

Also on 17 other boards

David Scudder

secretary · Since 08/12/2011

Anthony William Reed

director · Since 07/04/2017

British · England · Age 63

Martyn Ronald Ward

director · Since 31/05/2017

British · England · Age 64

Former

Barbara Reeves

nominee director · Resigned 23/08/1993

Robert John Windmill

nominee director · Resigned 23/08/1993

Mitre Secretaries Limited

corporate nominee secretary · Resigned 23/08/1993

Kevan Charles Voce

secretary · Resigned 17/02/1994

Robert George Hudspeth

director · Resigned 21/11/1994

Robert Sherwood Mcclaren

director · Resigned 21/11/1994

Robert Drayton Mclane

director · Resigned 21/11/1994

Christopher John Turner

director · Resigned 21/11/1994

Adrian Peter Leatham

secretary · Resigned 21/11/1994

Phillip Hudson

director · Resigned 31/03/1996

John Hann Chedzoy

director · Resigned 31/03/1996

John Robert Crook

director · Resigned 31/03/1997

Peter Charles Lock

secretary · Resigned 30/04/2000

Paula Jane Tomlinson

secretary · Resigned 18/03/2008

Christopher William Little

director · Resigned 03/11/2008

Colin Thompson Cooper

secretary · Resigned 21/11/2008

Graham Scott Mcpherson

director · Resigned 15/04/2009

Christopher Borlase Adams

director · Resigned 28/01/2011

Andrew Laurence Mckelvie

secretary · Resigned 08/12/2011

Christopher Etherington

director · Resigned 13/04/2017

Jonathan David Moxon

director · Resigned 31/05/2017

Persons with Significant Control

P&H (1925) Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

P&H House, Davigdor Road, Hove, BN3 1RE

Reg: 207555 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/11/1993Registered 15/11/1993Satisfied 23/04/2013

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1P&H House
2026-07-07

P&H HOUSE

post townHove
2026-07-07

HOVE