P & H MOTORCYCLES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1WN
Company number 03002531
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of P & H MOTORCYCLES LIMITED are www.phmotorcycles.co.uk, and www.p-h-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. P H Motorcycles Limited is a Private Limited Company. The company registration number is 03002531. P H Motorcycles Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of P H Motorcycles Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. . SLIGHT, Barbara Jean is a Secretary of the company. SEARLE, Paul David Rene is a Director of the company. Secretary COVEY, Alison has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SLIGHT, Barbara Jean
Appointed Date: 01 October 2008
Director
SEARLE, Paul David Rene
Appointed Date: 04 January 1995
65 years old

Resigned Directors

Secretary
COVEY, Alison
Resigned: 30 September 2008
Appointed Date: 05 January 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 19 December 1994
Appointed Date: 16 December 1994
Nominee Director
LUFMER LIMITED
Resigned: 19 December 1994
Appointed Date: 16 December 1994

Persons With Significant Control

Mr Paul David Rene Searle
Notified on: 16 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

P & H MOTORCYCLES LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Statement of company's objects
15 Jun 2016
Accounts for a medium company made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 67 more events
13 Jan 1995
New director appointed
23 Dec 1994
Registered office changed on 23/12/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
23 Dec 1994
Director resigned
23 Dec 1994
Secretary resigned
16 Dec 1994
Incorporation

P & H MOTORCYCLES LIMITED Charges

25 January 2010
Floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Full title guarantee in favour of hfe as a continuing…
13 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 61-63 gatwick road crawley west sussex. With the…
13 April 2007
Legal and general charge
Delivered: 17 April 2007
Status: Satisfied on 19 May 2012
Persons entitled: Abbey National PLC
Description: 61/63 gatwick road crawley west sussex, all uncalled…
23 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2007
Security agreement
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: The company in favour of the lender, by way of first…
7 November 1997
Charge over deposits
Delivered: 15 November 1997
Status: Satisfied on 24 October 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited by the company…
5 February 1997
Mortgage debenture
Delivered: 26 February 1997
Status: Satisfied on 7 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage 61/63 gatwick road crawley west…
5 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied on 24 October 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 61/63 gatwick road crawley…
7 March 1995
Debenture
Delivered: 15 March 1995
Status: Satisfied on 24 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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