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Palmer & Harvey Limited

02815232

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

P&H HOUSE, HOVE, BN3 1RE
Incorporated 05/05/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 62

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

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

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 27/04/2017Registered 03/05/2017
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 04/04/2017Registered 11/04/2017
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES. THE SECURED PARTIES A

Created 04/04/2017Registered 06/04/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 06/04/2016Registered 12/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2013Registered 02/04/2013Satisfied 15/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/1994Registered 21/12/1994Satisfied 23/04/2013
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 10/09/1993Registered 30/09/1993Satisfied 19/10/1994