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P & H (1925) LIMITED

Learn more about P & H (1925) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P & H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE

P & H (1925) LIMITED on the map

Company type: Private Limited Company
Company number: 00207555
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.27
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.04.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

JAMES GLOVER, INDEPENDENT TRUSTEE SERVICES LIMITED AND DONALD CHRISTOPHER STRONG AS THE TRUSTEES OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LIMITED AND ITS ADHERED SUBSIDIARIES
MORTGAGE - ALL of the property or undertaking has been released from charge on 2008.04.17
JAMES GLOVER INDEPENDENT TRUSTEE SERVICES LIMITED AND DONALD CHRISTOPHER STRONG
MORTGAGE - ALL of the property or undertaking has been released from charge on 2008.05.03
THE TRUSTEES OF THE STAFF SUPERANNUATION FUND OF PALMER AND HARVEY MCLANE (HOLDINGS) LIMITED
STANDARD SECURITY - ALL of the property or undertaking has been released from charge on 2008.05.28
BARCLAYS BANK PLC
GROUP DEBENTURE - Outstanding on 2013.04.02
P&H PENSION TRUSTEES LIMITED AS TRUSTEE OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LTD AND ITS ADHERED SUBSIDIARIES
MORTGAGE - Outstanding on 2013.04.10
P&H PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LTD AND ITS ADHERED SUBSIDIARIES
MORTGAGE - Outstanding on 2013.04.10
P&H PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
STANDARD SECURITY - Outstanding on 2013.04.16
P&H PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE STAFF SUPERANNUATION FUND OF PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
STANDARD SECURITY - Outstanding on 2013.04.16
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
- Outstanding on 2015.04.20

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 23407
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FULL ACCOUNTS MADE UP TO 04/04/15
Form type: AA
Date: 2015.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 002075550101
Form type: MR01
Date: 2015.04.20
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.17
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 12/11/2013
Form type: CH01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 06/04/13
Form type: AA
Date: 2013.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2013.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2013.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
Form type: MR04
Date: 2013.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 100
Form type: MG01
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 98
Form type: MG01
Date: 2013.04.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 93
Form type: MR05
Date: 2013.04.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 91
Form type: MR05
Date: 2013.04.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 92
Form type: MR05
Date: 2013.04.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 90
Form type: MR05
Date: 2013.04.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 89
Form type: MR05
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2013.04.02
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 07/04/12
Form type: AA
Date: 2012.10.05
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SECRETARY APPOINTED MR DAVID SCUDDER
Form type: AP03
Date: 2011.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE
Form type: TM02
Date: 2011.12.08
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS
Form type: TM01
Date: 2011.01.31
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2009.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 88
Form type: MG02
Date: 2009.12.15
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/09
Form type: AA
Date: 2009.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008
Form type: 288c
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN COOPER
Form type: 288b
Date: 2008.12.04
£2.95
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SECRETARY APPOINTED ANDREW MCKELVIE
Form type: 288a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE
Form type: 288b
Date: 2008.11.18
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DIRECTOR APPOINTED JONATHAN DAVID MOXON
Form type: 288a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 94
Form type: 395
Date: 2008.07.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 93
Form type: 395
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON
Form type: 288b
Date: 2008.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
Form type: 395
Date: 2008.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 90
Form type: 395
Date: 2008.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 91
Form type: 395
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: 403a
Date: 2008.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: 403a
Date: 2008.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: 395
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
Form type: 403a
Date: 2008.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: 403a
Date: 2008.04.14
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ADOPT ARTICLES 27/03/2008
Form type: RES01
Date: 2008.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
Form type: 395
Date: 2008.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.08

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Company directors and board members:

DAVID SCUDDER (current)
Secretary, 2011.12.08
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
CHRISTOPHER ETHERINGTON (current)
Director, OPERATIONS, 2006.06.05
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
JONATHAN DAVID MOXON (current)
Director, ACCOUNTANT, 2008.11.03
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
COLIN THOMPSON COOPER (resigned)
Secretary, 2008.03.18 - 2008.11.21
7 GLENDALE ROAD , BURGESS HILL
RH15 0EJ, WEST SUSSEX
PETER CHARLES LOCK (resigned)
Secretary, 1991.12.14 - 2000.04.30
43 FURZE ROAD HIGH SALVINGTON , WORTHING
BN13 3BH, WEST SUSSEX
ANDREW LAURENCE MCKELVIE (resigned)
Secretary, 2008.11.21 - 2011.12.08
110 OSBORNE ROAD , BRIGHTON
BN1 6LU, EAST SUSSEX
NEIL COLIN ALLAN SUTHERLAND (resigned)
Secretary, 1991.12.14 - 1997.03.31
30 DOWNSVIEW DRIVE WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RW, WEST SUSSEX
PAULA JANE TOMLINSON (resigned)
Secretary, 1998.06.01 - 2008.03.18
3 SPRINGFIELD CLOSE BOLNEY , HAYWARDS HEATH
RH17 5PQ, WEST SUSSEX
CHRISTOPHER BORLASE ADAMS (resigned)
Director, ACCOUNTANT, 1991.12.14 - 2011.01.28
BELMONT HOUSE EAST HOATHLY , LEWES
BN8 6QJ, EAST SUSSEX
PETER GUY BARNES (resigned)
Director, 1992.10.06 - 1995.01.17
MARY KNOLL BRICKLEHAMPTON , PERSHORE
WR10 3HL, WORCESTERSHIRE
JOHN HANN CHEDZOY (resigned)
Director, ACCOUNTANT, 1991.12.14 - 1995.04.03
REYNARDS WOOD BLUEBERRY HILL HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HZ, WEST SUSSEX
JOHN ROBERT CROOK (resigned)
Director, ACCOUNTANT, 1991.12.14 - 1995.01.17
6 JANES CLOSE JANES LANE , BURGESS HILL
RH15 0QH, WEST SUSSEX
IAN LESLIE GRAVES (resigned)
Director, WHOLESALER, 1996.06.25 - 1998.12.14
32 BERKLEY DRIVE , CHESTER
CH4 7EL, CHESHIRE
PAUL JOHN BERNARD HALLOWES (resigned)
Director, 1992.10.06 - 1995.01.17
BOUNTY COTTAGE ALBOURNE , HURSTPIERPOINT
BN6 9DJ, SUSSEX
PHILLIP HUDSON (resigned)
Director, WHOLESALER, 1991.12.14 - 1996.03.31
WAYBAC 12 FURZE CLOSE HIGH SALVINGTON , WORTHING
BN13 3BJ, WEST SUSSEX
ROY FRANK HUNTING (resigned)
Director, WHOLESALER/DISTRIBUTOR, 1995.04.03 - 1996.03.31
17 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
BRIAN MALCOLM JAY (resigned)
Director, WHOLESALER, 1995.07.04 - 2007.12.18
PARK HILL HOUSE STOPHAM ROAD , PULBOROUGH
RH20 1DR, WEST SUSSEX
PETER NIGEL LEE (resigned)
Director, SURVEYOR, 1991.12.14 - 1996.03.31
HOLLYBUSH HOUSE STABLE LANE , FINDON
BN14 0RR, WEST SUSSEX
CHRISTOPHER WILLIAM LITTLE (resigned)
Director, ACCOUNTANT, 1997.03.31 - 2008.11.03
7 HOEWOOD MILL GLADE SMALL DOLE , HENFIELD
BN5 9YR, WEST SUSSEX
GRAHAM SCOTT MCPHERSON (resigned)
Director, WHOLESALER, 1995.04.03 - 2008.03.26
KINGSTON BARN KINGSTON LANE , EAST PRESTON
BN16 1RP, WEST SUSSEX
JOHN BOTTOMLEY MURGATROYD (resigned)
Director, ACCOUNTANT, 1992.10.06 - 1995.01.17
FRYERN COURT FRYERN PARK , STORRINGTON
RH20 4HG, WEST SUSSEX
ARTHUR JOHN ANTHONY PERKINS (resigned)
Director, 1992.10.06 - 1995.01.17
6 TAMESIS GARDENS , WORCESTER PARK
KT4 7JX, SURREY

Companies near to P & H (1925) ltd.

Information about the Private Limited Company P & H (1925) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data