P & H DIRECT VAN SALES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 1RE
Company number 08003983
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address P & H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 2 April 2016; Satisfaction of charge 080039830003 in full. The most likely internet sites of P & H DIRECT VAN SALES LIMITED are www.phdirectvansales.co.uk, and www.p-h-direct-van-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. P H Direct Van Sales Limited is a Private Limited Company. The company registration number is 08003983. P H Direct Van Sales Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of P H Direct Van Sales Limited is P H House Davigdor Road Hove East Sussex Bn3 1re. . SCUDDER, David is a Secretary of the company. ETHERINGTON, Christopher is a Director of the company. FRIEL, Edward Joseph is a Director of the company. MOXON, Jonathan David is a Director of the company. ROBINSON, Noel is a Director of the company. Director NEWSOME, Jim has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SCUDDER, David
Appointed Date: 23 March 2012
Director
ETHERINGTON, Christopher
Appointed Date: 23 March 2012
73 years old
Director
FRIEL, Edward Joseph
Appointed Date: 16 July 2015
58 years old
Director
MOXON, Jonathan David
Appointed Date: 23 March 2012
61 years old
Director
ROBINSON, Noel
Appointed Date: 16 July 2015
60 years old

Resigned Directors

Director
NEWSOME, Jim
Resigned: 16 July 2015
Appointed Date: 23 March 2012
71 years old

Persons With Significant Control

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

P & H DIRECT VAN SALES LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Oct 2016
Full accounts made up to 2 April 2016
15 Apr 2016
Satisfaction of charge 080039830003 in full
15 Apr 2016
Satisfaction of charge 2 in full
12 Apr 2016
Registration of charge 080039830004, created on 6 April 2016
...
... and 10 more events
23 Apr 2013
Satisfaction of charge 1 in full
08 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
02 Apr 2013
Particulars of a mortgage or charge / charge no: 2
25 Oct 2012
Particulars of a mortgage or charge / charge no: 1
23 Mar 2012
Incorporation

P & H DIRECT VAN SALES LIMITED Charges

6 April 2016
Charge code 0800 3983 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
19 April 2013
Charge code 0800 3983 0003
Delivered: 25 April 2013
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC
Description: 45-47 seamoor road, bournemouth t/no DT396445. 21 & 21A…
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…
12 October 2012
Accession deed
Delivered: 25 October 2012
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC as the Security Agent
Description: The first fixed charge all plant and machinary all…

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