PALMER & HARVEY LIMITED

Overview

Company Name	PALMER & HARVEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02815232
Jurisdiction	England/Wales
Date of Creation	May 05, 1993
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of PALMER & HARVEY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PALMER & HARVEY LIMITED located?

Registered Office Address	P&H House Davigdor Road BN3 1RE Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of PALMER & HARVEY LIMITED?

Previous Company Names
Company Name	From	Until
MCLANE U.K. LTD	Sep 01, 1993	Sep 01, 1993
INTERCEDE 1027 LIMITED	May 05, 1993	May 05, 1993

What are the latest accounts for PALMER & HARVEY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 07, 2018
Next Accounts Due On	Jan 07, 2019
Last Accounts
Last Accounts Made Up To	Apr 08, 2017

What is the status of the latest confirmation statement for PALMER & HARVEY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2018
Next Confirmation Statement Due	Nov 15, 2018
Next Confirmation Statement Made Up To	Nov 01, 2017
Overdue	Yes

What are the latest filings for PALMER & HARVEY LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2019

Restoration by order of the court

2 pages

AC92

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2018

Application to strike the company off the register

3 pages

DS01

Dec 29, 2017

Accounts for a dormant company made up to Apr 08, 2017

7 pages

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 028152320008, 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 028152320007, created on Apr 04, 2017

116 pages

MR01

Apr 10, 2017

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

2 pages

AP01

Apr 06, 2017

Registration of charge 028152320006, 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

Accounts for a dormant company made up to Apr 02, 2016

7 pages

Jun 09, 2016

Memorandum and Articles of Association

10 pages

Apr 25, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 15, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Apr 12, 2016

Registration of charge 028152320005, created on Apr 06, 2016

119 pages

MR01

Nov 19, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 1	SH01

Sep 24, 2015

Accounts for a dormant company made up to Apr 04, 2015

4 pages

Nov 06, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 1	SH01

Oct 17, 2014

Accounts for a dormant company made up to Apr 05, 2014

4 pages

Nov 12, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of PALMER & HARVEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCUDDER, David Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	Dec 08, 2011		Secretary	Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom				165168530001
REED, Anthony William Davigdor Road BN3 1RE Hove P&H House East Sussex	Apr 07, 2017		Director	Davigdor Road BN3 1RE Hove P&H House East Sussex	England	British	1963-7	217594950001
WARD, Martyn Ronald Davigdor Road BN3 1RE Hove P&H House East Sussex	May 31, 2017		Director	Davigdor Road BN3 1RE Hove P&H House East Sussex	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
LEATHAM, Adrian Peter 46 Lower Pastures Great Oakley NN18 8JJ Corby Northamptonshire	Feb 18, 1994	Nov 21, 1994	Secretary	46 Lower Pastures Great Oakley NN18 8JJ Corby Northamptonshire		British		37997450001
LOCK, Peter Charles 43 Furze Road High Salvington BN13 3BH Worthing West Sussex	Nov 21, 1994	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
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
VOCE, Kevan Charles 7 Slate Close Glenfield LE3 8QQ Leicester	Aug 23, 1993	Feb 17, 1994	Secretary	7 Slate Close Glenfield LE3 8QQ Leicester		British		35998840002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 05, 1993	Aug 23, 1993	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
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
CHEDZOY, John Hann Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex	Nov 21, 1994	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, 1996	Mar 31, 1997	Director	6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex	United Kingdom	British	1940-7	79419950001
ETHERINGTON, Christopher Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	Jun 05, 2006	Apr 13, 2017	Director	Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	United Kingdom	British	1952-12	113997090003
HUDSON, Phillip Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex	Nov 21, 1994	Mar 31, 1996	Director	Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex	England	British	1934-10	21974920001
HUDSPETH, Robert George, Jr 1219 N 9yh Street Temple Texas FOREIGN Usa	Aug 23, 1993	Nov 21, 1994	Director	1219 N 9yh Street Temple Texas FOREIGN Usa		American	1948-7	41232250001
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
MCCLAREN, Robert Sherwood 1117 North 9th Street Temple Texas FOREIGN Usa	Aug 23, 1993	Nov 21, 1994	Director	1117 North 9th Street Temple Texas FOREIGN Usa		American	1958-7	41861150001
MCLANE, Robert Drayton 100 North Apache Drive Temple Texas 76504 United States Of America	Aug 23, 1993	Nov 21, 1994	Director	100 North Apache Drive Temple Texas 76504 United States Of America		American	1936-7	41861200001
MCPHERSON, Graham Scott Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex	Mar 31, 1996	Apr 15, 2009	Director	Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex		British	1946-5	48929130002
MOXON, Jonathan David Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	Nov 03, 2008	May 31, 2017	Director	Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	England	British	1964-10	68503410002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	May 05, 1993	Aug 23, 1993	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
TURNER, Christopher John 98 Christchurch Road SO23 9TE Winchester Hampshire	Aug 23, 1993	Nov 21, 1994	Director	98 Christchurch Road SO23 9TE Winchester Hampshire	United Kingdom	British	1933-8	35998850001
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	May 05, 1993	Aug 23, 1993	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10	900004660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALMER & HARVEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P&H (1925) 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	207555

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 PALMER & HARVEY 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)
Debenture	Created On Dec 06, 1994 Delivered On Dec 21, 1994	Satisfied	Amount secured All monies due or to become due from the company 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 Dec 21, 1994Registration of a charge (395) Apr 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 04, 1993 Delivered On Nov 15, 1993	Satisfied	Amount secured All monies due or to become due from the company 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 Nov 15, 1993Registration of a charge (395) Apr 23, 2013Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Sep 10, 1993 Delivered On Sep 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all deposits together with all interest on bank account no 90474363.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1993Registration of a charge (395) Sep 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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