Company number 03796710
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address B11 BROADLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, OL10 2TS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 61
; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of P & H CONTRACT SERVICES LIMITED are www.phcontractservices.co.uk, and www.p-h-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Belle Vue Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.5 miles; to Chassen Road Rail Station is 10.8 miles; to Flixton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Contract Services Limited is a Private Limited Company.
The company registration number is 03796710. P H Contract Services Limited has been working since 28 June 1999.
The present status of the company is Active. The registered address of P H Contract Services Limited is B11 Broadlands Heywood Distribution Park Heywood Lancashire Ol10 2ts. . GENT, Shaun David is a Director of the company. HOUSTON, Peter John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOUSTON, Peter John has been resigned. Secretary SIDGREAVES, Edward has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GORDON, Christina Ann has been resigned. Director SIDGREAVES, Edward has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
P & H CONTRACT SERVICES LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
25 Apr 2016
Accounts for a medium company made up to 31 July 2015
13 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
23 Jan 2015
Accounts for a medium company made up to 31 July 2014
...
... and 76 more events
02 Jul 1999
Director resigned
02 Jul 1999
New director appointed
02 Jul 1999
New secretary appointed;new director appointed
02 Jul 1999
Registered office changed on 02/07/99 from: the brittannia suite st james buildings, 79 oxford street manchester M1 6FR
28 Jun 1999
Incorporation
29 August 2008
Rent deposit deed
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Woodside and Heywood Trustee I Limited and Woodside and Heywood Trustee Ii Limited
Description: Lease dated 29 august 2008 betwwen the landlord (1) and (2)…
30 November 2005
Fixed and floating charge
Delivered: 2 December 2005
Status: Satisfied
on 19 May 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2000
Rent deposit deed
Delivered: 23 August 2000
Status: Satisfied
on 19 May 2010
Persons entitled: Glynwed Property Management Limited
Description: Rent deposit of £14100 inclusive of vat.the bank account in…
12 August 1999
Mortgage debenture
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…