P&H (2008) LIMITED
EAST SUSSEX P & H HOLDCO LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1RE

Company number 06470096
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address P & H HOUSE, 106-112 DAVIGDOR, ROAD, HOVE, EAST SUSSEX, BN3 1RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 2 April 2016; Registration of charge 064700960007, created on 15 July 2016. The most likely internet sites of P&H (2008) LIMITED are www.ph2008.co.uk, and www.p-h-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. P H 2008 Limited is a Private Limited Company. The company registration number is 06470096. P H 2008 Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of P H 2008 Limited is P H House 106 112 Davigdor Road Hove East Sussex Bn3 1re. . SCUDDER, David is a Secretary of the company. ETHERINGTON, Christopher is a Director of the company. MOXON, Jonathan David is a Director of the company. Secretary BARNARD, Marie Paula has been resigned. Secretary COOPER, Colin Thompson has been resigned. Secretary LEWIS, Andrew has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Director LEGGE, Anna has been resigned. Director LITTLE, Christopher William has been resigned. Director MOXON, Jonathan David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SCUDDER, David
Appointed Date: 08 December 2011
Director
ETHERINGTON, Christopher
Appointed Date: 17 January 2008
73 years old
Director
MOXON, Jonathan David
Appointed Date: 03 November 2008
61 years old

Resigned Directors

Secretary
BARNARD, Marie Paula
Resigned: 24 January 2008
Appointed Date: 17 January 2008
Secretary
COOPER, Colin Thompson
Resigned: 21 November 2008
Appointed Date: 24 January 2008
Secretary
LEWIS, Andrew
Resigned: 17 January 2008
Appointed Date: 11 January 2008
Secretary
MCKELVIE, Andrew Laurence
Resigned: 08 December 2011
Appointed Date: 21 November 2008
Director
LEGGE, Anna
Resigned: 17 January 2008
Appointed Date: 11 January 2008
48 years old
Director
LITTLE, Christopher William
Resigned: 03 November 2008
Appointed Date: 17 January 2008
71 years old
Director
MOXON, Jonathan David
Resigned: 06 May 2008
Appointed Date: 06 May 2008
61 years old

Persons With Significant Control

Palmer & Harvey (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&H (2008) LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Oct 2016
Full accounts made up to 2 April 2016
18 Jul 2016
Registration of charge 064700960007, created on 15 July 2016
21 Apr 2016
Memorandum and Articles of Association
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 84 more events
05 Feb 2008
Director resigned
05 Feb 2008
New secretary appointed
05 Feb 2008
New director appointed
05 Feb 2008
New director appointed
11 Jan 2008
Incorporation

P&H (2008) LIMITED Charges

15 July 2016
Charge code 0647 0096 0007
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 April 2016
Charge code 0647 0096 0006
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
4 April 2016
Charge code 0647 0096 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 August 2013
Charge code 0647 0096 0004
Delivered: 16 August 2013
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
27 March 2013
Group debenture
Delivered: 2 April 2013
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Charge over account
Delivered: 9 February 2008
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC (The Secured Party)
Description: The cash collateral account and deposits. See the mortgage…
4 February 2008
Group debenture
Delivered: 9 February 2008
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: (For details of property charged please. Fixed and floating…

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