Palmer & Harvey Mclane Limited

General information

Name:

Palmer & Harvey Mclane Ltd

Office Address:

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

Number: 01874153

Incorporation date: 1984-12-27

End of financial year: 07 April

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This business is widely known under the name of Palmer & Harvey Mclane Limited. The company first started fourty years ago and was registered with 01874153 as its registration number. The headquarters of the company is registered in Leeds. You can contact them at Central Square 8th Floor, 29 Wellington Street. This company's registered with SIC code 46900 which stands for Non-specialised wholesale trade. 2nd April 2016 is the last time when company accounts were filed.

In this company, a number of director's duties have been carried out by Paula B., Derek E., Andrew L. and 3 other directors who might be found below. Out of these six managers, Paul H. has supervised company the longest, having been a vital part of directors' team for twenty seven years. To support the directors in their duties, this particular company has been utilizing the skills of David S. as a secretary since the appointment on 2011-12-08.

Company staff

Paula B.

Role: Director

Appointed: 31 May 2017

Latest update: 28 November 2023

Derek E.

Role: Director

Appointed: 31 May 2017

Latest update: 28 November 2023

Andrew L.

Role: Director

Appointed: 13 April 2017

Latest update: 28 November 2023

Anthony R.

Role: Director

Appointed: 01 November 2016

Latest update: 28 November 2023

David S.

Role: Secretary

Appointed: 08 December 2011

Latest update: 28 November 2023

Martyn W.

Role: Director

Appointed: 04 November 2011

Latest update: 28 November 2023

Paul H.

Role: Director

Appointed: 01 May 1997

Latest update: 28 November 2023

People with significant control

The companies with significant control over this firm include: Palmer & Harvey Mclane (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Davigdor Road, BN3 1RE and was registered as a PSC under the reg no 2274812.

Palmer & Harvey Mclane (Holdings) 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 2274812
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 Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2nd April 2016 (AA)
filed on: 4th, October 2016
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
39
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