Palmer & Harvey Mclane (holdings) Limited

General information

Name:

Palmer & Harvey Mclane (holdings) Ltd

Office Address:

Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds

Number: 02274812

Incorporation date: 1988-07-06

Dissolution date: 2021-03-05

End of financial year: 07 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 02274812 36 years ago, Palmer & Harvey Mclane (holdings) Limited had been a private limited company until 2021/03/05 - the time it was formally closed. The latest mailing address was Central Square 8th Floor, 29 Wellington Street Leeds.

Martyn W. and Anthony R. were registered as the firm's directors and were managing the firm for four years.

The companies that controlled this firm were as follows: P&H (2008) Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hove at Davigdor Road, BN3 1RE and was registered as a PSC under the registration number 6470096.

Trade marks

Trademark UK00003190323
Trademark image:-
Trademark name:P&H CHILLDIRECT
Status:Registered
Filing date:2016-10-10
Date of entry in register:2017-01-06
Renewal date:2026-10-10
Owner name:Palmer & Harvey McLane Limited
Owner address:P&H House, Davigdor Road, Hove, United Kingdom, BN3 1RE
Trademark UK00003181121
Trademark image:-
Trademark name:P&H BAKEDIRECT
Status:Registered
Filing date:2016-08-18
Date of entry in register:2016-11-18
Renewal date:2026-08-18
Owner name:Palmer & Harvey McLane Limited
Owner address:P&H House, Davigdor Road, Hove, United Kingdom, BN3 1RE

Company staff

Martyn W.

Role: Director

Appointed: 31 May 2017

Latest update: 26 December 2023

Anthony R.

Role: Director

Appointed: 07 April 2017

Latest update: 26 December 2023

David S.

Role: Secretary

Appointed: 08 December 2011

Latest update: 26 December 2023

People with significant control

P&H (2008) Limited
Address: P&H House Davigdor Road, Hove, BN3 1RE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 6470096
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 07 January 2018
Account last made up date 02 April 2016
Confirmation statement next due date 15 November 2018
Confirmation statement last made up date 01 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Saturday 2nd April 2016 (AA)
filed on: 4th, October 2016
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
32
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