Palmer & Harvey Limited
02815232
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
08/04/2017
dormant
Next accounts due
07/01/2019
Confirmation statement
Last: 01/11/2017
Due 15/11/2018
Industry
Officers
secretary · Since 08/12/2011
director · Since 07/04/2017
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 16 other boards
director · Since 31/05/2017
CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 64
Also on 17 other boards
secretary · Since 08/12/2011
Former
nominee director · Resigned 23/08/1993
nominee director · Resigned 23/08/1993
corporate nominee secretary · Resigned 23/08/1993
secretary · Resigned 17/02/1994
director · Resigned 21/11/1994
director · Resigned 21/11/1994
director · Resigned 21/11/1994
director · Resigned 21/11/1994
secretary · Resigned 21/11/1994
director · Resigned 31/03/1996
director · Resigned 31/03/1996
director · Resigned 31/03/1997
secretary · Resigned 30/04/2000
secretary · Resigned 18/03/2008
director · Resigned 03/11/2008
secretary · Resigned 21/11/2008
director · Resigned 15/04/2009
director · Resigned 28/01/2011
secretary · Resigned 08/12/2011
director · Resigned 13/04/2017
director · Resigned 31/05/2017
Persons with Significant Control
P&H (1925) Limited
P&H House, Davigdor Road, Hove, BN3 1RE
Reg: 207555 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
Not applicable.
Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
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"). For more details please refer to the debenture.
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.
Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Not applicable.
Barclays Bank PLC
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.
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
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
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
Barclays Bank PLC
Fixed charge over all deposits together with all interest on bank account no 90474363.
All monies due or to become due from the company to the chargee on any account whatsoever
Change History
Active
Private Limited Company
P&H HOUSE
HOVE