P & H MACHINERY LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05915650
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from St. John's House, Castle Street Taunton Somerset TA1 4AY to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 30 August 2016. The most likely internet sites of P & H MACHINERY LIMITED are www.phmachinery.co.uk, and www.p-h-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. P H Machinery Limited is a Private Limited Company. The company registration number is 05915650. P H Machinery Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of P H Machinery Limited is Stafford House Blackbrook Park Avenue Taunton Somerset United Kingdom Ta1 2px. . HABBERFIELD, Alison Kate is a Secretary of the company. HABBERFIELD, Alison Kate is a Director of the company. HABBERFIELD, Andrew is a Director of the company. PRISCOTT, Monro Milns is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRISCOTT, Monro Tudball has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
HABBERFIELD, Alison Kate
Appointed Date: 24 August 2006
Director
HABBERFIELD, Alison Kate
Appointed Date: 24 August 2006
55 years old
Director
HABBERFIELD, Andrew
Appointed Date: 24 August 2006
56 years old
Director
PRISCOTT, Monro Milns
Appointed Date: 24 August 2006
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Director
PRISCOTT, Monro Tudball
Resigned: 04 March 2009
Appointed Date: 24 August 2006
82 years old

Persons With Significant Control

Andrew Habberfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Kate Habberfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & H MACHINERY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Aug 2016
Registered office address changed from St. John's House, Castle Street Taunton Somerset TA1 4AY to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 30 August 2016
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
...
... and 27 more events
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006
Secretary resigned
24 Aug 2006
Incorporation

P & H MACHINERY LIMITED Charges

27 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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