P & H (1925) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameP & H (1925) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00207555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P & H (1925) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is P & H (1925) LIMITED located?

    Registered Office Address
    Central Square 8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P & H (1925) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PALMER & HARVEY (UK) LIMITEDJan 12, 1989Jan 12, 1989
    PALMER & HARVEY (HOLDINGS) LIMITEDApr 08, 1985Apr 08, 1985
    PALMER & HARVEY LIMITEDJul 27, 1925Jul 27, 1925

    What are the latest accounts for P & H (1925) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2016

    What are the latest filings for P & H (1925) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    18 pagesAM23

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    32 pagesAM10

    Notice of appointment of a replacement or additional administrator

    14 pagesAM11

    Administrator's progress report

    30 pagesAM10

    Notice of order removing administrator from office

    14 pagesAM16

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of order removing administrator from office

    18 pagesAM16

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    34 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Appointment of an administrator

    pagesAM01

    Administrator's progress report

    38 pagesAM10

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Statement of administrator's proposal

    137 pagesAM03

    Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Dec 14, 2017

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan David Moxon as a director on May 31, 2017

    1 pagesTM01

    Appointment of Mr Martyn Ronald Ward as a director on May 31, 2017

    2 pagesAP01

    Registration of charge 002075550107, created on Apr 27, 2017

    16 pagesMR01

    Who are the officers of P & H (1925) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCUDDER, David
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Secretary
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    165156080001
    REED, Anthony William
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Director
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    EnglandBritish217594950001
    WARD, Martyn Ronald
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    Director
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    EnglandBritish232918140001
    COOPER, Colin Thompson
    7 Glendale Road
    RH15 0EJ Burgess Hill
    West Sussex
    Secretary
    7 Glendale Road
    RH15 0EJ Burgess Hill
    West Sussex
    British127536180001
    LOCK, Peter Charles
    43 Furze Road
    High Salvington
    BN13 3BH Worthing
    West Sussex
    Secretary
    43 Furze Road
    High Salvington
    BN13 3BH Worthing
    West Sussex
    British21974880001
    MCKELVIE, Andrew Laurence
    110 Osborne Road
    BN1 6LU Brighton
    East Sussex
    Secretary
    110 Osborne Road
    BN1 6LU Brighton
    East Sussex
    British60126680002
    SUTHERLAND, Neil Colin Allan
    30 Downsview Drive
    Wivelsfield Green
    RH17 7RW Haywards Heath
    West Sussex
    Secretary
    30 Downsview Drive
    Wivelsfield Green
    RH17 7RW Haywards Heath
    West Sussex
    British21974890001
    TOMLINSON, Paula Jane
    3 Springfield Close
    Bolney
    RH17 5PQ Haywards Heath
    West Sussex
    Secretary
    3 Springfield Close
    Bolney
    RH17 5PQ Haywards Heath
    West Sussex
    British5904620004
    ADAMS, Christopher Borlase
    Belmont House
    East Hoathly
    BN8 6QJ Lewes
    East Sussex
    Director
    Belmont House
    East Hoathly
    BN8 6QJ Lewes
    East Sussex
    United KingdomBritish32132270001
    BARNES, Peter Guy
    Mary Knoll
    Bricklehampton
    WR10 3HL Pershore
    Worcestershire
    Director
    Mary Knoll
    Bricklehampton
    WR10 3HL Pershore
    Worcestershire
    British41887140001
    CHEDZOY, John Hann
    Reynards Wood Blueberry Hill
    Hampers Lane Storrington
    RH20 3HZ Pulborough
    West Sussex
    Director
    Reynards Wood Blueberry Hill
    Hampers Lane Storrington
    RH20 3HZ Pulborough
    West Sussex
    EnglandBritish21974900001
    CROOK, John Robert
    6 Janes Close
    Janes Lane
    RH15 0QH Burgess Hill
    West Sussex
    Director
    6 Janes Close
    Janes Lane
    RH15 0QH Burgess Hill
    West Sussex
    United KingdomBritish79419950001
    ETHERINGTON, Christopher
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    Director
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    United KingdomBritish113997090003
    GRAVES, Ian Leslie
    32 Berkley Drive
    CH4 7EL Chester
    Cheshire
    Director
    32 Berkley Drive
    CH4 7EL Chester
    Cheshire
    British13999230001
    HALLOWES, Paul John Bernard
    Bounty Cottage
    Albourne
    BN6 9DJ Hurstpierpoint
    Sussex
    Director
    Bounty Cottage
    Albourne
    BN6 9DJ Hurstpierpoint
    Sussex
    British95721690001
    HUDSON, Phillip
    Waybac 12 Furze Close
    High Salvington
    BN13 3BJ Worthing
    West Sussex
    Director
    Waybac 12 Furze Close
    High Salvington
    BN13 3BJ Worthing
    West Sussex
    EnglandBritish21974920001
    HUNTING, Roy Frank
    17 Greville Park Avenue
    KT21 2QS Ashtead
    Surrey
    Director
    17 Greville Park Avenue
    KT21 2QS Ashtead
    Surrey
    British42963010001
    JAY, Brian Malcolm
    Park Hill House
    Stopham Road
    RH20 1DR Pulborough
    West Sussex
    Director
    Park Hill House
    Stopham Road
    RH20 1DR Pulborough
    West Sussex
    EnglandBritish41887260001
    LEE, Peter Nigel
    Hollybush House
    Stable Lane
    BN14 0RR Findon
    West Sussex
    Director
    Hollybush House
    Stable Lane
    BN14 0RR Findon
    West Sussex
    British79420030001
    LITTLE, Christopher William
    7 Hoewood
    Mill Glade Small Dole
    BN5 9YR Henfield
    West Sussex
    Director
    7 Hoewood
    Mill Glade Small Dole
    BN5 9YR Henfield
    West Sussex
    British52244990001
    MCPHERSON, Graham Scott
    Kingston Barn
    Kingston Lane
    BN16 1RP East Preston
    West Sussex
    Director
    Kingston Barn
    Kingston Lane
    BN16 1RP East Preston
    West Sussex
    British48929130002
    MOXON, Jonathan David
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    Director
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    EnglandBritish68503410002
    MURGATROYD, John Bottomley
    Fryern Court
    Fryern Park
    RH20 4HG Storrington
    West Sussex
    Director
    Fryern Court
    Fryern Park
    RH20 4HG Storrington
    West Sussex
    EnglandBritish90827700001
    PERKINS, Arthur John Anthony
    6 Tamesis Gardens
    KT4 7JX Worcester Park
    Surrey
    Director
    6 Tamesis Gardens
    KT4 7JX Worcester Park
    Surrey
    British23008310001

    Who are the persons with significant control of P & H (1925) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palmer & Harvey Mclane (Holdings) Limited
    Davigdor Road
    BN3 1RE Hove
    P&H House
    England
    Apr 06, 2016
    Davigdor Road
    BN3 1RE Hove
    P&H House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2274812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does P & H (1925) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2017
    Delivered On May 03, 2017
    Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
    Transactions
    • May 03, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2017
    Delivered On Apr 11, 2017
    Outstanding
    Brief description
    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") and including, amongst others, property at 13 wimbledon avenue, brandon, IP27 0NZ with title number SK107565. For more details please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2017
    Delivered On Apr 06, 2017
    Outstanding
    Brief description
    Under clause 4.1(a), the chargor charges by way of first legal mortgage the land and buildings specified in schedule 2 part 1, which includes 13 wimbledon avenue, brandon, IP27 0NZ (title number SK107565) and site 10, portobello trading estate, birtley (title number TY208794). For further details, please see the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 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.
    Transactions
    • Apr 06, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 23, 2017
    Delivered On Mar 28, 2017
    Outstanding
    Brief description
    The leasehold property known as 3C crompton way, segensworth west, fareham, P015 5SS, registered at the land registry with title number HP721793.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
    Transactions
    • Mar 28, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 28, 2016
    Delivered On Nov 03, 2016
    Outstanding
    Brief description
    The properties known as site 10, portobello trading estate, birtley registered at the land registry with title number TY208794. For all outstanding charges please see schedule 1 of the charging document attached to this form.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Nov 03, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 06, 2016
    Delivered On Apr 12, 2016
    Outstanding
    Brief description
    The real property known as 1 trench road, hyde park industrial estate, mallusk, newtonabbey, co antrim, BT36 8TY registered at the land registry with title number AN239L. To see all charges, please refer to part 1 of schedule 2 of the charging document attached to this form.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Apr 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2015
    Delivered On Apr 20, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)
    Transactions
    • Apr 20, 2015Registration of a charge (MR01)
    • Apr 15, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 05, 2013
    Delivered On Apr 16, 2013
    Outstanding
    Amount secured
    All monies due or to become due from palmer & harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects at queensferry road pitreavie business park dunfermline y/no FFE47757.
    Persons Entitled
    • P&H Pensions Trustees Limited as Trustee of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) Limited
    Transactions
    • Apr 16, 2013Registration of a charge (MG01)
    Standard security
    Created On Apr 04, 2013
    Delivered On Apr 16, 2013
    Outstanding
    Amount secured
    All monies due or to become due from palmer & harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole that plot or area of ground at carsgate road north carse industrial estate inverness extending 1.446 acres or thereby imperial measure in the burgh parish and county of inverness see image for full details.
    Persons Entitled
    • P&H Pensions Trustees Limited as Trustee of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) Limited
    Transactions
    • Apr 16, 2013Registration of a charge (MG01)
    Mortgage
    Created On Mar 27, 2013
    Delivered On Apr 10, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever
    Short particulars
    L/H land known as unit T1, brunel way, segensworth, east fareham with title absolute number HP461665 and l/h land known as site 1, 1 brunel way, segensworth, east fareham with title absolute number HP313412 see image for full details.
    Persons Entitled
    • P&H Pensions Trustees Limited as Trustee of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) LTD and Its Adhered Subsidiaries
    Transactions
    • Apr 10, 2013Registration of a charge (MG01)
    Mortgage
    Created On Mar 27, 2013
    Delivered On Apr 10, 2013
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever
    Short particulars
    A parcel of land in the townland of grange mallusk containing one decimal two nine (1.29) acres or thereabouts situate on the north west side of michelin road, newtonabbey in the county of antrim; and a parcel of land in the townland of grange mallusk containing nought decimal five nought (0.50) of an acre or thereabouts situate on the north wets side of michelin road, newtonabbey in the county of antrim see image for full details.
    Persons Entitled
    • P&H Pension Trustees Limited as Trustee of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) LTD and Its Adhered Subsidiaries
    Transactions
    • Apr 10, 2013Registration of a charge (MG01)
    • Nov 12, 2016Satisfaction of a charge (MR04)
    Group debenture
    Created On Mar 27, 2013
    Delivered On Apr 02, 2013
    Satisfied
    Amount secured
    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
    Short particulars
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 2013Registration of a charge (MG01)
    • Apr 15, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 28, 2008
    Delivered On May 03, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or palmer & harvey mclane (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land k/a a parcel of land in the townland of grange of mallusk containing one decimal two nine (1.29) acres or thereabouts situate on the north west side of michelin road newton abbey in the county of antrim for details of further properties charged please refer to form 395 see image for full details.
    Persons Entitled
    • James Glover Independent Trustee Services Limited and Donald Christopher Strong
    Transactions
    • May 03, 2008Registration of a charge (395)
    • Apr 12, 2013All of the property or undertaking has been released from the charge (MR05)
    Standard security
    Created On Apr 04, 2008
    Delivered On Jul 03, 2008
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    519 keppochhill road glasgow t/no GLA136219.
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Jul 03, 2008Registration of a charge (395)
    • Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Apr 04, 2008
    Delivered On May 28, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Area of ground at carsegate road north carse industrial estate inverness extending to 1.446 acres or thereby see image for full details.
    Persons Entitled
    • The Trustees of the Staff Superannuation Fund of Palmer and Harvey Mclane (Holdings) Limited
    Transactions
    • May 28, 2008Registration of a charge (395)
    • Apr 12, 2013All of the property or undertaking has been released from the charge (MR05)
    Standard security
    Created On Apr 04, 2008
    Delivered On Apr 24, 2008
    Satisfied
    Amount secured
    All monies due or to become due from palmer and harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole that plot or area of ground at carsegate road north, carse industrial estate, inverness extending to 1.446 acres or thereby in the burgh, parish and county of inverness but excepting therefrom that plot or area of ground extending to 146 square metres or thereby adjoining 4 carsegate road north, inverness see image for full details.
    Persons Entitled
    • James Glover, Independent Trustee Services Limited and Donald Christopher Strong as the Trustees of the Scheme and Its Adhered Subsidiaries
    Transactions
    • Apr 24, 2008Registration of a charge (395)
    • Apr 12, 2013All of the property or undertaking has been released from the charge (MR05)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 04, 2008
    Delivered On Apr 24, 2008
    Satisfied
    Amount secured
    All monies due or to become due from palmer and harvey mclane (holdings) limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects at queensferry road, pitreavie business park, dunfermline t/no FFE47757.
    Persons Entitled
    • James Glover, Independent Trustee Services Limited and Donald Christopher Strong as the Trustees of the Scheme and Its Adhered Subsidiaries
    Transactions
    • Apr 24, 2008Registration of a charge (395)
    • Apr 12, 2013All of the property or undertaking has been released from the charge (MR05)
    • Jul 04, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 04, 2008
    Delivered On Apr 17, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or palmer & harvey mclane (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 13 wimbledon avenue brandon t/no SK107565, f/h land and buildings on the east side of highbury road brandon t/no SK187403 and f/h 14 wimbledon avenue brandon t/no SK203514 for details of further property charged please refer to form 395 all fixtures fittings plant and machinery the rents see image for full details.
    Persons Entitled
    • James Glover, Independent Trustee Services Limited and Donald Christopher Strong as the Trustees of the Staff Superannuation Fund of Palmer & Harvey Mclane (Holdings) Limited and Its Adhered Subsidiaries
    Transactions
    • Apr 17, 2008Registration of a charge (395)
    • Apr 12, 2013All of the property or undertaking has been released from the charge (MR05)
    Non-receivables accession deed
    Created On Apr 04, 2008
    Delivered On Apr 10, 2008
    Satisfied
    Amount secured
    All monies due or to become due from each present or future obligor to the chargee and/or any the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    • Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
    • Apr 23, 2013Satisfaction of a charge (MR04)
    A standard security which was presented for registration in scotland on the 11TH march 2003 and
    Created On Jan 22, 2003
    Delivered On Mar 15, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to each of the chargors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects k/a 519 keppochhill road glasgow t/n GLA136219.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 15, 2003Registration of a charge (395)
    • Apr 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Feb 07, 2002
    Delivered On Feb 21, 2002
    Satisfied
    Amount secured
    All money or liabilities due or to become due from any charging company to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all its present and future assets.
    Persons Entitled
    • Soulfirst Limited
    Transactions
    • Feb 21, 2002Registration of a charge (395)
    • Feb 08, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 07, 2002
    Delivered On Feb 15, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee for the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 1 trench road hydepark industrial estate mallusk newtownabbey folio number an 239L county antrim northern ireland. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (Security Trustee)
    Transactions
    • Feb 15, 2002Registration of a charge (395)
    • Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 07, 2002
    Delivered On Feb 13, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company (the "chargor") or any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC,London,as Security Trustee
    Transactions
    • Feb 13, 2002Registration of a charge (395)
    • Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 11 february 2002 and
    Created On Jan 31, 2002
    Delivered On Feb 19, 2002
    Satisfied
    Amount secured
    All obligations and liabilities due or to become due from each of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    That plot or area of ground extending to 3.35 acres or thereby and forming part of the industrial estate at pitreavie,dunfermline,county of fife with all fixtures and fittings thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 19, 2002Registration of a charge (395)
    • Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 12 february 2002 and
    Created On Jan 31, 2002
    Delivered On Feb 19, 2002
    Satisfied
    Amount secured
    All obligations and liabilities due or to become due from each of the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The subjects known as the t k valve building,pitreavie industrial estate,fife; t/no ffe 47757.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 19, 2002Registration of a charge (395)
    • Apr 09, 2008Statement of satisfaction of a charge in full or part (403a)

    Does P & H (1925) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2017Administration started
    Mar 03, 2021Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark James Tobias Banfield
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Matthew Boyd Callaghan
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Ian David Green
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0