P&H SNACKSDIRECT LIMITED
HOVE CARDCABLE LIMITED

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

Company number 01852968
Status Active
Incorporation Date 5 October 1984
Company Type Private Limited Company
Address P & H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and forty-two 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 6 in full. The most likely internet sites of P&H SNACKSDIRECT LIMITED are www.phsnacksdirect.co.uk, and www.p-h-snacksdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. P H Snacksdirect Limited is a Private Limited Company. The company registration number is 01852968. P H Snacksdirect Limited has been working since 05 October 1984. The present status of the company is Active. The registered address of P H Snacksdirect 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. Secretary COOPER, Colin Thompson has been resigned. Secretary LOCK, Peter Charles has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary SUTHERLAND, Neil Colin Allan has been resigned. Secretary TOMLINSON, Paula Jane has been resigned. Director ADAMS, Christopher Borlase has been resigned. Director CHEDZOY, John Hann has been resigned. Director CROOK, John Robert has been resigned. Director HUDSON, Phillip has been resigned. Director LITTLE, Christopher William has been resigned. Director MARSDEN, David Eric has been resigned. Director MCPHERSON, Graham Scott has been resigned. Director NEWSOME, Jim has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SCUDDER, David
Appointed Date: 08 December 2011
Director
ETHERINGTON, Christopher
Appointed Date: 05 June 2006
72 years old
Director
FRIEL, Edward Joseph
Appointed Date: 16 July 2015
57 years old
Director
MOXON, Jonathan David
Appointed Date: 03 November 2008
61 years old
Director
ROBINSON, Noel
Appointed Date: 16 July 2015
59 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
Secretary
MCKELVIE, Andrew Laurence
Resigned: 08 December 2011
Appointed Date: 21 November 2008
Secretary
SUTHERLAND, Neil Colin Allan
Resigned: 31 March 1997
Secretary
TOMLINSON, Paula Jane
Resigned: 18 March 2008
Appointed Date: 01 June 1998
Director
ADAMS, Christopher Borlase
Resigned: 28 January 2011
Appointed Date: 31 March 1996
73 years old
Director
CHEDZOY, John Hann
Resigned: 31 March 1996
102 years old
Director
CROOK, John Robert
Resigned: 31 March 1997
85 years old
Director
HUDSON, Phillip
Resigned: 31 March 1996
91 years old
Director
LITTLE, Christopher William
Resigned: 03 November 2008
Appointed Date: 31 March 1997
71 years old
Director
MARSDEN, David Eric
Resigned: 31 March 2011
Appointed Date: 22 February 2000
72 years old
Director
MCPHERSON, Graham Scott
Resigned: 26 March 2008
Appointed Date: 31 March 1996
79 years old
Director
NEWSOME, Jim
Resigned: 16 July 2015
Appointed Date: 19 May 2003
71 years old

Persons With Significant Control

P&H Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&H SNACKSDIRECT LIMITED Events

10 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 6 in full
12 Apr 2016
Registration of charge 018529680007, 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 3
...
... and 132 more events
17 Jan 1987
Accounts made up to 5 April 1986
17 Jan 1987
Accounts for a small company made up to 5 April 1986
17 Jan 1987
Return made up to 15/12/86; full list of members
29 Mar 1986
Accounts made up to 6 April 1985
29 Mar 1986
Annual return made up to 15/12/85

P&H SNACKSDIRECT LIMITED Charges

6 April 2016
Charge code 0185 2968 0007
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…
24 September 2010
Rent deposit deed
Delivered: 2 October 2010
Status: Satisfied on 23 November 2010
Persons entitled: R.W. Simpson Transport Limited
Description: The sum of £1,900.00 together with a sum equivalent to the…
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…
19 April 2000
Guarantee & debenture
Delivered: 5 May 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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