PALMER & HARVEY (HOLDINGS) PLC
In Administration
General Information
NAME
PALMER & HARVEY (HOLDINGS) PLC
COMPANY NUMBER
06470058
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2008
(16 years and 10 months old)
WEBSITE
PALMERHARVEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/02/2017
ACCOUNTS MADE UP TO
02/04/2016
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PREVIOUS NAMES
11/01/2008
07/04/2008
P & H TOPCO PLC
WEST YORKSHIRE
LS1 4DL
Central House 8th Floor
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 (HOLDINGS) PLC | In Administration | View Report |
| P&H (2008) LIMITED | In Liquidation | View Report |
| PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2017 | Change in Reg. Office |
| 08/06/2017 | New Board Member Stephen Richard Knight (923292953) Appointed |
| 07/06/2017 | Patrick James Burrows (916256794) has left the board |
Credit Risk Overview
Want to learn more about PALMER & HARVEY (HOLDINGS) PLC?
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 (HOLDINGS) PLC?
Purchase the company report or an
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to view this information.
Want to learn more about PALMER & HARVEY (HOLDINGS) PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
03/01/2017 - Present (7 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) 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 |
|---|---|
| 19/12/2017 | Change in Reg. Office |
| 08/06/2017 | New Board Member Stephen Richard Knight (923292953) Appointed |
| 07/06/2017 | Patrick James Burrows (916256794) has left the board |
| 07/06/2017 | Jonathan David Moxon (906850341) has left the board |
| 07/06/2017 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 25/04/2017 | Martyn Ronald Ward (916452053) has left the board |
| 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 (922884409) has left the board |
| 20/04/2017 | New Board Member Anthony William Reed (921759495) Appointed |
| 11/04/2017 | New Board Member Anthony William Reed (922884409) Appointed |
| 27/02/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Alistair William Darby (922251149) Appointed |
| 17/01/2017 | New Board Member Patrick James Burrows (916256794) Appointed |
| 17/01/2017 | Stewart Oades (910532578) has left the board |
| 17/01/2017 | Mark Alexander Leonard (919663586) has left the board |
| 08/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return 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 |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/12/2013 | New Board Member Richard Stuart Grainger (911919475) Appointed |
| 12/12/2013 | Stephen Lawrence Ager (914461499) has left the board |
| 03/12/2013 | Michael Bedford (908405856) has left the board |
| 07/10/2013 | Christopher Borlase Adams (903213227) has left the board |
| 24/09/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 30/10/2012 | New Board Member Martyn Ronald Ward (916452053) Appointed |
| 30/10/2012 | New Board Member Julian St John Streeter (909033419) Appointed |
| 17/10/2012 | New Accounts filed |
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