PH LAND AND DEVELOPMENTS LIMITED
HARROGATE CHJT LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1LW

Company number 05261632
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 48 WESTMINSTER DRIVE, BURNBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PH LAND AND DEVELOPMENTS LIMITED are www.phlandanddevelopments.co.uk, and www.ph-land-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ph Land and Developments Limited is a Private Limited Company. The company registration number is 05261632. Ph Land and Developments Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Ph Land and Developments Limited is 48 Westminster Drive Burnbridge Harrogate North Yorkshire Hg3 1lw. . PHIPPS, Elaine is a Secretary of the company. PHIPPS, Michael John is a Director of the company. Secretary LEE, Lucy Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOWARD, Christopher Edward Newsum has been resigned. Director TINSLEY, Jonathan Macfarland has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHIPPS, Elaine
Appointed Date: 14 May 2009
Director
PHIPPS, Michael John
Appointed Date: 14 May 2009
68 years old

Resigned Directors

Secretary
LEE, Lucy Anne
Resigned: 14 May 2009
Appointed Date: 15 October 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
HOWARD, Christopher Edward Newsum
Resigned: 14 May 2009
Appointed Date: 15 October 2004
87 years old
Director
TINSLEY, Jonathan Macfarland
Resigned: 14 May 2009
Appointed Date: 15 October 2004
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mrs Elaine Anne Phipps
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Phipps Bsc Mrics
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howtin Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH LAND AND DEVELOPMENTS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
26 Oct 2004
Registered office changed on 26/10/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
26 Oct 2004
New secretary appointed
15 Oct 2004
Incorporation

PH LAND AND DEVELOPMENTS LIMITED Charges

27 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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