P&H RETAIL SERVICES LIMITED
HOVE P & H (RETAIL SERVICES) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1RE
Company number 02920229
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address P&H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 2 April 2016; Satisfaction of charge 5 in full. The most likely internet sites of P&H RETAIL SERVICES LIMITED are www.phretailservices.co.uk, and www.p-h-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. P H Retail Services Limited is a Private Limited Company. The company registration number is 02920229. P H Retail Services Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of P H Retail Services 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. MOXON, Jonathan David is a Director of the company. WARD, Martyn Ronald is a Director of the company. Secretary COOPER, Colin Thompson has been resigned. Secretary LOCK, Peter Charles has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary TOMLINSON, Paula Jane has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ADAMS, Christopher Borlase has been resigned. Director AUSTEN, Peter Joseph has been resigned. Director BARNES, Peter Guy has been resigned. Director CHEDZOY, John Hann has been resigned. Director ELLIS, William Hugh has been resigned. Director FOLEY, Maurice William has been resigned. Director HALLOWES, Paul John Bernard has been resigned. Director HARRIS, Ian David has been resigned. Director HUDSON, Phillip has been resigned. Director HUNTING, Roy Frank has been resigned. Director JAY, Brian Malcolm has been resigned. Director LANE, Stuart Clifford has been resigned. Director LITTLE, Christopher William has been resigned. Director MARSHALL, Steven Brian has been resigned. Director MCPHERSON, Graham Scott has been resigned. Director MORTON, Stanley John has been resigned. Director PERKINS, Arthur John Anthony has been resigned. Director RANDALL, Martin Alfred has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCUDDER, David
Appointed Date: 08 December 2011
Director
ETHERINGTON, Christopher
Appointed Date: 05 June 2006
73 years old
Director
MOXON, Jonathan David
Appointed Date: 03 November 2008
61 years old
Director
WARD, Martyn Ronald
Appointed Date: 04 November 2011
64 years old

Resigned Directors

Secretary
COOPER, Colin Thompson
Resigned: 21 November 2008
Appointed Date: 18 March 2008
Secretary
LOCK, Peter Charles
Resigned: 30 April 2000
Appointed Date: 13 April 1994
Secretary
MCKELVIE, Andrew Laurence
Resigned: 08 December 2011
Appointed Date: 21 November 2008
Secretary
TOMLINSON, Paula Jane
Resigned: 18 March 2008
Appointed Date: 01 June 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 13 April 1994
Appointed Date: 13 April 1994
Director
ADAMS, Christopher Borlase
Resigned: 28 January 2011
Appointed Date: 31 March 1996
73 years old
Director
AUSTEN, Peter Joseph
Resigned: 04 November 2011
Appointed Date: 02 November 2004
68 years old
Director
BARNES, Peter Guy
Resigned: 31 March 1996
Appointed Date: 17 January 1995
85 years old
Director
CHEDZOY, John Hann
Resigned: 03 April 1995
Appointed Date: 13 April 1994
103 years old
Director
ELLIS, William Hugh
Resigned: 04 November 2004
Appointed Date: 09 August 1996
75 years old
Director
FOLEY, Maurice William
Resigned: 02 October 1996
Appointed Date: 14 June 1996
78 years old
Director
HALLOWES, Paul John Bernard
Resigned: 31 March 1996
Appointed Date: 03 April 1995
85 years old
Director
HARRIS, Ian David
Resigned: 07 August 2007
Appointed Date: 31 March 2001
62 years old
Director
HUDSON, Phillip
Resigned: 31 March 1996
Appointed Date: 13 April 1994
91 years old
Director
HUNTING, Roy Frank
Resigned: 31 March 1996
Appointed Date: 03 April 1995
89 years old
Director
JAY, Brian Malcolm
Resigned: 04 July 1995
Appointed Date: 17 January 1995
78 years old
Director
LANE, Stuart Clifford
Resigned: 31 October 1998
Appointed Date: 17 January 1995
80 years old
Director
LITTLE, Christopher William
Resigned: 03 November 2008
Appointed Date: 31 March 1997
71 years old
Director
MARSHALL, Steven Brian
Resigned: 29 June 2001
Appointed Date: 30 May 2000
79 years old
Director
MCPHERSON, Graham Scott
Resigned: 26 March 2008
Appointed Date: 14 June 1996
79 years old
Director
MORTON, Stanley John
Resigned: 30 April 2001
Appointed Date: 30 May 2000
80 years old
Director
PERKINS, Arthur John Anthony
Resigned: 31 March 1996
Appointed Date: 17 January 1995
87 years old
Director
RANDALL, Martin Alfred
Resigned: 31 May 1996
Appointed Date: 17 January 1995
85 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 April 1994
Appointed Date: 13 April 1994

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 RETAIL SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Oct 2016
Full accounts made up to 2 April 2016
15 Apr 2016
Satisfaction of charge 5 in full
12 Apr 2016
Registration of charge 029202290006, created on 6 April 2016
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 138 more events
29 Apr 1994
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Apr 1994
New secretary appointed
21 Apr 1994
New director appointed
21 Apr 1994
New director appointed
13 Apr 1994
Incorporation

P&H RETAIL SERVICES LIMITED Charges

6 April 2016
Charge code 0292 0229 0006
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
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 April 2008
Non-receivables accession deed
Delivered: 10 April 2008
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
7 February 2002
Floating charge
Delivered: 21 February 2002
Status: Satisfied on 8 February 2008
Persons entitled: Soulfirst Limited
Description: By way of floating charge all its present and future assets.
7 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 12 April 2008
Persons entitled: Barclays Bank PLC,London,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Guarantee & debenture
Delivered: 13 March 2000
Status: Satisfied on 12 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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