PHHL LIMITED
MANCHESTER PETER HATTERSLEY HOLDINGS LIMITED HATTERSLEY MILNE HOLDINGS LIMITED

Hellopages » Greater Manchester » Trafford » M31 4DD

Company number 04098207
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 165,000 . The most likely internet sites of PHHL LIMITED are www.phhl.co.uk, and www.phhl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Phhl Limited is a Private Limited Company. The company registration number is 04098207. Phhl Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Phhl Limited is Carrington Business Park Manchester Road Carrington Manchester M31 4dd. . SHAWCROSS, Jullian Karl is a Secretary of the company. SHAWCROSS, Jullian Karl is a Director of the company. TYRRELL, Andrew Peter is a Director of the company. Secretary HATTERSLEY, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HATTERSLEY, Peter has been resigned. Director MALONE, David has been resigned. Director MCCULLOCH, Donald has been resigned. Director MILNE, David Malcolm has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAWCROSS, Jullian Karl
Appointed Date: 07 March 2002
Director
SHAWCROSS, Jullian Karl
Appointed Date: 16 September 2002
52 years old
Director
TYRRELL, Andrew Peter
Appointed Date: 15 January 2004
55 years old

Resigned Directors

Secretary
HATTERSLEY, Peter
Resigned: 07 March 2002
Appointed Date: 27 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
HATTERSLEY, Peter
Resigned: 21 August 2013
Appointed Date: 27 October 2000
78 years old
Director
MALONE, David
Resigned: 04 January 2011
Appointed Date: 16 September 2002
59 years old
Director
MCCULLOCH, Donald
Resigned: 24 October 2014
Appointed Date: 01 January 2010
75 years old
Director
MILNE, David Malcolm
Resigned: 16 November 2001
Appointed Date: 27 October 2000
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Php North West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHHL LIMITED Events

28 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 165,000
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Statement by Directors
...
... and 86 more events
13 Nov 2000
New director appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
31 Oct 2000
Registered office changed on 31/10/00 from: 12 york place leeds west yorkshire LS1 2DS
27 Oct 2000
Incorporation

PHHL LIMITED Charges

27 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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