PALMER & HARVEY LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 1RE
Company number 02815232
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address P&H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 2 April 2016; Memorandum and Articles of Association. The most likely internet sites of PALMER & HARVEY LIMITED are www.palmerharvey.co.uk, and www.palmer-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Palmer Harvey Limited is a Private Limited Company. The company registration number is 02815232. Palmer Harvey Limited has been working since 05 May 1993. The present status of the company is Active. The registered address of Palmer Harvey 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. Secretary COOPER, Colin Thompson has been resigned. Secretary LEATHAM, Adrian Peter has been resigned. Secretary LOCK, Peter Charles has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary TOMLINSON, Paula Jane has been resigned. Secretary VOCE, Kevan Charles has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED 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 HUDSPETH, Robert George, Jr has been resigned. Director LITTLE, Christopher William has been resigned. Director MCCLAREN, Robert Sherwood has been resigned. Director MCLANE, Robert Drayton has been resigned. Director MCPHERSON, Graham Scott has been resigned. Nominee Director REEVES, Barbara has been resigned. Director TURNER, Christopher John has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Dormant Company".


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

Resigned Directors

Secretary
COOPER, Colin Thompson
Resigned: 21 November 2008
Appointed Date: 18 March 2008
Secretary
LEATHAM, Adrian Peter
Resigned: 21 November 1994
Appointed Date: 18 February 1994
Secretary
LOCK, Peter Charles
Resigned: 30 April 2000
Appointed Date: 21 November 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
Secretary
VOCE, Kevan Charles
Resigned: 17 February 1994
Appointed Date: 23 August 1993
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 05 May 1993
Director
ADAMS, Christopher Borlase
Resigned: 28 January 2011
Appointed Date: 31 March 1996
73 years old
Director
CHEDZOY, John Hann
Resigned: 31 March 1996
Appointed Date: 21 November 1994
103 years old
Director
CROOK, John Robert
Resigned: 31 March 1997
Appointed Date: 31 March 1996
85 years old
Director
HUDSON, Phillip
Resigned: 31 March 1996
Appointed Date: 21 November 1994
91 years old
Director
HUDSPETH, Robert George, Jr
Resigned: 21 November 1994
Appointed Date: 23 August 1993
77 years old
Director
LITTLE, Christopher William
Resigned: 03 November 2008
Appointed Date: 31 March 1997
71 years old
Director
MCCLAREN, Robert Sherwood
Resigned: 21 November 1994
Appointed Date: 23 August 1993
67 years old
Director
MCLANE, Robert Drayton
Resigned: 21 November 1994
Appointed Date: 23 August 1993
89 years old
Director
MCPHERSON, Graham Scott
Resigned: 15 April 2009
Appointed Date: 31 March 1996
79 years old
Nominee Director
REEVES, Barbara
Resigned: 23 August 1993
Appointed Date: 05 May 1993
63 years old
Director
TURNER, Christopher John
Resigned: 21 November 1994
Appointed Date: 23 August 1993
92 years old
Nominee Director
WINDMILL, Robert John
Resigned: 23 August 1993
Appointed Date: 05 May 1993
84 years old

Persons With Significant Control

P&H (1925) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALMER & HARVEY LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 2 April 2016
09 Jun 2016
Memorandum and Articles of Association
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2016
Satisfaction of charge 4 in full
...
... and 120 more events
30 Aug 1993
New director appointed
30 Aug 1993
Secretary resigned
30 Aug 1993
Director resigned
30 Aug 1993
Director resigned
05 May 1993
Incorporation

PALMER & HARVEY LIMITED Charges

6 April 2016
Charge code 0281 5232 0005
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…
6 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1993
Debenture
Delivered: 15 November 1993
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1993
Deed of charge over credit balances
Delivered: 30 September 1993
Status: Satisfied on 19 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits together with all interest…

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