PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
COMPANY NUMBER
02274812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/1988
(36 years and 4 months old)
WEBSITE
www.palmerharvey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2017
ACCOUNTS MADE UP TO
02/04/2016
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PREVIOUS NAMES
12/01/1989
16/12/1994
PALMER & HARVEY (HOLDINGS) LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P&H (2008) LIMITED | In Liquidation | View Report |
| PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| P & H TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Martyn Ronald Ward (923291814) Appointed |
| 09/11/2023 | New Board Member Anthony William Reed (921759495) Appointed |
| 09/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/1992 - 31/03/1998 (6 years and 2 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/01/1992 - 31/03/1996 (4 years and 2 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
05/01/1992 - 31/03/1997 (5 years and 2 months) Born in Feb 1942 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
05/01/1992 - 31/03/1996 (4 years and 2 months) Born in Oct 1941 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
05/01/1992 - 31/03/1996 (4 years and 2 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALMER & HARVEY (HOLDINGS) PLC | In Administration | View Report |
| P&H (2008) LIMITED | In Liquidation | View Report |
| PALMER & HARVEY MCLANE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| P & H TRUSTEES LIMITED | Non-Trading | View Report |
| PALMER & HARVEY MCLANE LIMITED | In Administration | View Report |
| P&H PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Martyn Ronald Ward (923291814) Appointed |
| 09/11/2023 | New Board Member Anthony William Reed (921759495) Appointed |
| 09/12/2020 | New Accounts filed |
| 18/12/2017 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 08/06/2017 | Jonathan David Moxon (906850341) has left the board |
| 08/06/2017 | New Board Member Martyn Ronald Ward (923291814) Appointed |
| 21/04/2017 | Christopher Etherington (911399709) has left the board |
| 20/04/2017 | Anthony William Reed (922884481) has left the board |
| 20/04/2017 | New Board Member Anthony William Reed (921759495) Appointed |
| 11/04/2017 | New Board Member Anthony William Reed (922884481) Appointed |
| 14/11/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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