Palmer & Harvey Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-04-08 · DORMANT

Next accounts due

2019-01-07 2710 days overdue

Confirmation statement

last made up 2017-11-01 · next due 2018-11-152763 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Ward, Martyn Ronald · Director appointed 2017-05-31
• Reed, Anthony William · Director appointed 2017-04-07
• Scudder, David · Secretary appointed 2011-12-08
• Moxon, Jonathan David · Director appointed 2008-11-03 resigned 2017-05-31
• Etherington, Christopher · Director appointed 2006-06-05 resigned 2017-04-13
• Mckelvie, Andrew Laurence · Secretary appointed 2008-11-21 resigned 2011-12-08
• Adams, Christopher Borlase · Director appointed 1996-03-31 resigned 2011-01-28
• Mcpherson, Graham Scott · Director appointed 1996-03-31 resigned 2009-04-15
• Cooper, Colin Thompson · Secretary appointed 2008-03-18 resigned 2008-11-21
• Little, Christopher William · Director appointed 1997-03-31 resigned 2008-11-03
• Tomlinson, Paula Jane · Secretary appointed 1998-06-01 resigned 2008-03-18
• Lock, Peter Charles · Secretary appointed 1994-11-21 resigned 2000-04-30
• Crook, John Robert · Director appointed 1996-03-31 resigned 1997-03-31
• Hudson, Phillip · Director appointed 1994-11-21 resigned 1996-03-31
• Chedzoy, John Hann · Director appointed 1994-11-21 resigned 1996-03-31
• Leatham, Adrian Peter · Secretary appointed 1994-02-18 resigned 1994-11-21
• Turner, Christopher John · Director appointed 1993-08-23 resigned 1994-11-21
• Hudspeth, Robert George, Jr · Director appointed 1993-08-23 resigned 1994-11-21
• Mcclaren, Robert Sherwood · Director appointed 1993-08-23 resigned 1994-11-21
• Mclane, Robert Drayton · Director appointed 1993-08-23 resigned 1994-11-21
• Voce, Kevan Charles · Secretary appointed 1993-08-23 resigned 1994-02-17
• Windmill, Robert John · Nominee Director appointed 1993-05-05 resigned 1993-08-23
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1993-05-05 resigned 1993-08-23
• Reeves, Barbara · Nominee Director appointed 1993-05-05 resigned 1993-08-23

People with significant control (1)

• P&h (1925) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (8)

4 outstanding · 4 satisfied

• A registered charge Outstanding 028152320008
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
  Created 2017-04-27
  Not applicable.
• A registered charge Outstanding 028152320007
  Held by Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
  Created 2017-04-04
  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.
• A registered charge Outstanding 028152320006
  Held by 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.
  Created 2017-04-04
• A registered charge Outstanding 028152320005
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
  Created 2016-04-06
  Not applicable.
• Group debenture Satisfied
  Held by Barclays Bank PLC
  Created 2013-03-27 · satisfied 2016-04-15
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-12-06 · satisfied 2013-04-23
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-11-04 · satisfied 2013-04-23
  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.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1993-09-10 · satisfied 1994-10-19
  Fixed charge over all deposits together with all interest on bank account no 90474363.

Recent filings (15)

• 2019-09-09 Restoration order of court (paper) AC92 Restoration
• 2018-08-28 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2018-07-11 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2018-06-12 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2018-06-01 Dissolution application strike off company (paper) DS01 Dissolution
• 2017-12-29 Dormant accounts (paper) AA Accounts
• 2017-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2017-06-06 Termination director company with name termination date TM01 Officers
• 2017-06-06 Appointment of director AP01 Officers
• 2017-05-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2017-04-19 Termination director company with name termination date TM01 Officers
• 2017-04-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2017-04-10 Appointment of director AP01 Officers
• 2017-04-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2016-11-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.