P&H DIRECT LIMITED

Overview

Company Name	P&H DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02068930
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1986
Date of Cessation	Mar 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of P&H DIRECT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is P&H DIRECT LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of P&H DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
BEAMWELL LIMITED	Oct 30, 1986	Oct 30, 1986

What are the latest accounts for P&H DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2016

What are the latest filings for P&H DIRECT LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2018

Notice of move from Administration to Dissolution

17 pages

AM23

Jul 04, 2018

Administrator's progress report

38 pages

AM10

Feb 22, 2018

Notice of deemed approval of proposals

4 pages

AM06

Feb 14, 2018

Statement of affairs with form AM02SOA

9 pages

AM02

Jan 26, 2018

Statement of administrator's proposal

137 pages

AM03

Dec 22, 2017

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 22, 2017

2 pages

AD01

Dec 08, 2017

Appointment of an administrator

4 pages

AM01

Nov 09, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Jun 06, 2017

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

1 pages

TM01

Jun 06, 2017

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

2 pages

AP01

May 03, 2017

Registration of charge 020689300010, created on Apr 27, 2017

16 pages

MR01

Apr 19, 2017

Termination of appointment of Christopher Etherington as a director on Apr 13, 2017

1 pages

TM01

Apr 11, 2017

Registration of charge 020689300009, created on Apr 04, 2017

116 pages

MR01

Apr 07, 2017

Appointment of Mr Anthony William Reed as a director on Apr 07, 2017

2 pages

AP01

Apr 06, 2017

Registration of charge 020689300008, created on Apr 04, 2017

113 pages

MR01

Nov 11, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Oct 04, 2016

Full accounts made up to Apr 02, 2016

9 pages

Apr 15, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Apr 12, 2016

Registration of charge 020689300007, created on Apr 06, 2016

119 pages

MR01

Nov 19, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 100	SH01

Sep 21, 2015

Full accounts made up to Apr 04, 2015

8 pages

Jul 16, 2015

Termination of appointment of Jim Newsome as a director on Jul 16, 2015

1 pages

TM01

Jul 16, 2015

Appointment of Mr Edward Joseph Friel as a director on Jul 16, 2015

2 pages

AP01

Jul 16, 2015

Appointment of Mr Noel Robinson as a director on Jul 16, 2015

2 pages

AP01

View All Filings

Who are the officers of P&H DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCUDDER, David 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Dec 08, 2011		Secretary	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire				165166080001
FRIEL, Edward Joseph 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Jul 16, 2015		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	New Zealander	1968-2	106017450004
REED, Anthony William 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Apr 07, 2017		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	English	1963-7	228862270001
ROBINSON, Noel 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Jul 16, 2015		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British	1965-12	199432830001
WARD, Martyn Ronald 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	May 31, 2017		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	England	British	1961-12	232918140001
COOPER, Colin Thompson 7 Glendale Road RH15 0EJ Burgess Hill West Sussex	Mar 18, 2008	Nov 21, 2008	Secretary	7 Glendale Road RH15 0EJ Burgess Hill West Sussex		British		127536180001
LOCK, Peter Charles 43 Furze Road High Salvington BN13 3BH Worthing West Sussex		Apr 30, 2000	Secretary	43 Furze Road High Salvington BN13 3BH Worthing West Sussex		British		21974880001
MCKELVIE, Andrew Laurence 110 Osborne Road BN1 6LU Brighton East Sussex	Nov 21, 2008	Dec 08, 2011	Secretary	110 Osborne Road BN1 6LU Brighton East Sussex		British		60126680002
SUTHERLAND, Neil Colin Allan 30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex		Mar 31, 1997	Secretary	30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex		British		21974890001
TOMLINSON, Paula Jane 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex	Jun 01, 1998	Mar 18, 2008	Secretary	3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex		British		5904620004
ADAMS, Christopher Borlase Belmont House East Hoathly BN8 6QJ Lewes East Sussex	Mar 31, 1996	Jan 28, 2011	Director	Belmont House East Hoathly BN8 6QJ Lewes East Sussex	United Kingdom	British	1952-5	32132270001
BRAIN, Graham Francis 7 Fox Dell Storrington RH20 4JY Pulborough West Sussex	Jun 05, 2000	Apr 23, 2001	Director	7 Fox Dell Storrington RH20 4JY Pulborough West Sussex		British	1948-1	56864310002
CHEDZOY, John Hann Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex		Mar 31, 1996	Director	Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex	England	British	1922-12	21974900001
CROOK, John Robert 6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex		Mar 31, 1997	Director	6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex	United Kingdom	British	1940-7	79419950001
ETHERINGTON, Christopher P & H House Davigdor Road BN3 1RE Hove East Sussex	Jun 05, 2006	Apr 13, 2017	Director	P & H House Davigdor Road BN3 1RE Hove East Sussex	United Kingdom	British	1952-12	113997090003
HUDSON, Phillip Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex		Mar 31, 1996	Director	Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex	England	British	1934-10	21974920001
LITTLE, Christopher William 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex	Mar 31, 1997	Nov 03, 2008	Director	7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex		British	1954-11	52244990001
MARSDEN, David Eric Fulwood Lane S10 4QN Sheffield Moorfield Farm South Yorkshire	Feb 22, 2000	Mar 31, 2011	Director	Fulwood Lane S10 4QN Sheffield Moorfield Farm South Yorkshire	United Kingdom	British	1953-3	141873700001
MCPHERSON, Graham Scott Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex	Mar 31, 1996	Mar 26, 2008	Director	Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex		British	1946-5	48929130002
MOXON, Jonathan David P & H House Davigdor Road BN3 1RE Hove East Sussex	Nov 03, 2008	May 31, 2017	Director	P & H House Davigdor Road BN3 1RE Hove East Sussex	England	British	1964-10	68503410002
NEWSOME, Jim P & H House Davigdor Road BN3 1RE Hove East Sussex	Aug 26, 2003	Jul 16, 2015	Director	P & H House Davigdor Road BN3 1RE Hove East Sussex	Uk	British	1954-4	91163140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P&H DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palmer & Harvey Mclane (Holdings) Limited

Apr 06, 2016

Davigdor Road

BN3 1RE Hove

P&H House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2274812

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.

View Detailed Information on Persons with Significant Control

Does P&H DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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"). 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
	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 Apr 06, 2016 Delivered On Apr 12, 2016	Outstanding
	Brief description Not applicable. 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)
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)
Supplemental charge	Created On Jun 12, 2009 Delivered On Jun 24, 2009	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the chargee 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 By way of a first fixed charge the acquired shares and by way of a first fixed charge all securities rights meaning all dividends, see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jun 24, 2009Registration of a charge (395) Apr 23, 2013Satisfaction of a charge (MR04)
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) Apr 23, 2013Satisfaction of a charge (MR04)
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)
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)
Guarantee & debenture	Created On Apr 19, 2000 Delivered On May 05, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or p & h snacksdirect limited to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 2000Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P&H DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2017	Administration started
Dec 12, 2018	Administration ended

In administration

Name	Role	Address
Matthew Boyd Callaghan Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	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

View Detailed Information on Insolvency Cases

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.
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