PALMER & HARVEY MCLANE LIMITED
In Administration
General Information
NAME
PALMER & HARVEY MCLANE LIMITED
COMPANY NUMBER
01874153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/12/1984
(39 years and 10 months old)
WEBSITE
www.palmerharvey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2017
ACCOUNTS MADE UP TO
02/04/2016
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PREVIOUS NAMES
16/12/1994
01/04/1996
P & H MCLANE LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 01942717757
TPS: No
11 Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
17 Lockwood Way
Leeds
West Yorkshire
LS11 5TQ
26 Brunel Way
Fareham
Hampshire
PO15 5SD
56-60 Milford Road
Reading
Berkshire
RG1 8LG
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Dolomite Avenue Coventry Business P
Coventry
West Midlands
CV5 6UQ
Forge Lane
Moorlands Trading Estate
Saltash
Cornwall
PL12 6LX
Mid Kent Business Park
Sortmill Road
Snodland
Kent
ME6 5PX
Millfield Lane
Haydock
St Helens
Merseyside
WA11 9UA
P & H House
Davigdor Road
Hove
East Sussex
BN3 1RE
Pitreavie Business Park Queensferry
Dunfermline
Fife
KY11 8UJ
Unit 1b Mckinney Industrial Estate
Mallusk Road
Newtownabbey
Co Antrim
BT36 4PX
Wimbledon Avenue
Brandon
Suffolk
IP27 0PG
Shadon Way
Birtley
Chester-le-street
County Durham
DH3 2RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PALMER & HARVEY MCLANE LIMITED | In Administration | View Report |
| P&H PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2017 | New Board Member Anthony William Reed (921759495) Appointed |
| 18/12/2017 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALMER & HARVEY MCLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALMER & HARVEY MCLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMER & HARVEY MCLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1997 - Present (27 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/11/2011 - Present (13years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
08/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALMER & HARVEY (HOLDINGS) PLC | In Administration | View Report |
| P&H (2008) LIMITED | In Liquidation | View Report |
| PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| P & H TRUSTEES LIMITED | Non-Trading | View Report |
| PALMER & HARVEY MCLANE LIMITED | In Administration | View Report |
| P&H PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2017 | New Board Member Anthony William Reed (921759495) Appointed |
| 18/12/2017 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | Steven Paul Watson (906408544) has left the board |
| 15/06/2017 | Anthony William Reed (921759495) has left the board |
| 15/06/2017 | Martyn Ronald Ward (916452053) has left the board |
| 15/06/2017 | New Board Member Martyn Ronald Ward (923291814) Appointed |
| 09/06/2017 | Jonathan David Moxon (906850341) has left the board |
| 09/06/2017 | Mark Alexander Leonard (919663586) has left the board |
| 09/06/2017 | New Board Member Paula Louise Byrne (923299427) Appointed |
| 09/06/2017 | New Board Member Derek John Elphick (910158899) Appointed |
| 21/04/2017 | Christopher Etherington (911399709) has left the board |
| 21/04/2017 | New Board Member Andrew John Leeser (909275228) Appointed |
| 20/04/2017 | Anthony William Reed (922884473) has left the board |
| 11/04/2017 | New Board Member Anthony William Reed (922884473) Appointed |
| 14/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Anthony William Reed (921759495) Appointed |
| 08/10/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 13/04/2015 | Julian St John Streeter (909033419) has left the board |
| 13/04/2015 | New Board Member Mark Alexander Leonard (919663586) Appointed |
| 12/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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