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P&H (2008) Limited

06470096

liquidation
Private Limited Company
england wales
Companies House
6 outstanding charges
Insolvency history
Health Score
N/A

Details

CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 11/01/2008

Compliance

Last accounts

02/04/2016

full

Next accounts due

06/01/2018

Overdue

Confirmation statement

Last: 05/02/2017

Due 19/02/2018

Overdue

Industry

46900
Non-specialised wholesale trade
70100
Activities of head offices

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

Palmer & Harvey (Holdings) Plc

75–100% shares
75–100% votes
Appoint directors

P&H House, 106-112 Davigdor Road, Hove, BN3 1RE

Reg: 6470058 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 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

HSBC BANK PLC

Created 15/07/2016Registered 18/07/2016
Charge
outstanding

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

Created 06/04/2016Registered 12/04/2016
Charge
outstanding

HSBC BANK PLC

Created 04/04/2016Registered 08/04/2016
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 13/08/2013Registered 16/08/2013Satisfied 15/04/2016
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 04/02/2008Registered 09/02/2008Satisfied 15/04/2016
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 04/02/2008Registered 09/02/2008Satisfied 23/04/2013