PALMER & HARVEY MCLANE LIMITED

In Administration (when checked on 9 Dec 2018)

Address

PALMER & HARVEY MCLANE LIMITED
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
(408 companies also use this postcode)

Phone: 01273 222 100
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 9 Dec 2018)
Annual Return Overdue (checked on 9 Dec 2018)
Company Registration No.:
01874153
Incorporation Date:
27 Dec 1984
Financial Year End:
7 Apr
Capital:
£10,000.00 on 10 Nov 2016
For period ending:
2 Apr 2016
Filed on:
4 Oct 2016

Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2015
Filed on:
19 Nov 2015
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Notices published in the Gazette

22 Jan 2018

PALMER & HARVEY MCLANE LIMITED (Company Number 01874153) In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2017-008966

4 Dec 2017

PALMER & HARVEY MCLANE LIMITED (Company Number 01874153) MEETINGS OF CREDITORS

Recently Filed Documents - 262 available


Directors and Secretaries

Paula Byrne
31 May 2017 ⇒ Present ( 1 Year ) Director
Derek Elphick
31 May 2017 ⇒ Present ( 1 Year ) Director
Christopher Etherington
5 Jun 2006 ⇒ Present ( 12 Years ) Director
Paul Hagon
1 May 1997 ⇒ Present ( 21 Years ) Director
Andrew Leeser
13 Apr 2017 ⇒ Present ( 1 Year ) Director
Mark Leonard
7 Apr 2015 ⇒ Present ( 3 Years ) Director
Jonathan Moxon
6 May 2008 ⇒ Present ( 10 Years ) Director
Anthony Reed
7 Apr 2017 ⇒ Present ( 1 Year ) Director
1 Nov 2016 ⇒ Present ( 2 Years ) Director
David Scudder
8 Dec 2011 ⇒ Present ( 7 Years ) Company Secretary
Julian Streeter
26 Mar 2007 ⇒ Present ( 11 Years ) Director
Martyn Ward
4 Nov 2011 ⇒ Present ( 7 Years ) Director
4 Nov 2011 ⇒ Present ( 7 Years ) Director
Steven Watson
4 Nov 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)
- OUTSTANDING on 3 May 2017
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)
- OUTSTANDING on 11 Apr 2017
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES. THE SECURED PARTIES ARE: IMPERIAL BRANDS FINANCE PLC; GALLAHER LIMITED; GLOBAL LOAN AGENCY SERVICES LIMITED; GLAS TRUST CORPORATION LIMITED.
- OUTSTANDING on 6 Apr 2017
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)
- OUTSTANDING on 28 Mar 2017
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 28 Feb 2017
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
- OUTSTANDING on 28 Nov 2016
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).
- OUTSTANDING on 16 Nov 2016
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 3 Nov 2016
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 5 Oct 2016
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 20 Sep 2016
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- OUTSTANDING on 12 Apr 2016
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
- Satisfied on 1 Jul 2015
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
- Satisfied on 7 Apr 2015
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
- Satisfied on 18 Mar 2015
BARCLAYS BANK PLC ("SECURITY AGENT")
- Satisfied on 12 Jul 2014
BARCLAYS BANK PLC (AS SECURITY AGENT)
- Satisfied on 16 Aug 2013
BARCLAYS BANK PLC
GROUP DEBENTURE - Satisfied on 2 Apr 2013
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Satisfied on 16 Jan 2012
BARCLAYS BANK PLC (THE "SECURITY AGENT")
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 1 Jun 2011
BARCLAYS BANK PLC (THE SECURITY AGENT)
SUPPLEMENTAL DEED - Satisfied on 13 Apr 2010
BARCLAYS BANK PLC (SECURITY AGENT)
SUPPLEMENTAL DEED - Satisfied on 30 Oct 2009
BARCLAYS BANK PLC (SECURITY AGENT)
SUPPLEMENTAL DEED - Satisfied on 1 Aug 2009
BARCLAYS BANK PLC (THE SECURITY AGENT)
RECEIVABLES ACCESSION DEED - Satisfied on 10 Apr 2008
SOULFIRST LIMITED
FLOATING CHARGE - Satisfied on 21 Feb 2002
BARCLAYS BANK PLC,LONDON,AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 13 Feb 2002
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 13 Mar 2000
BARCLAYS BANK PLC
GUARANTEE & COMPOSITE TRUST DEBENTURE - Satisfied on 3 Jan 1989
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 22 Apr 1985

Previous Addresses

P & H HOUSE
DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE
Changed 14 Dec 2017

VALE HOUSE VALE ROAD
PORTSLADE
BRIGHTON
EAST SUSSEX BN41 1HG
Changed 23 Nov 1998

3/11 WESTLAND PLACE
LONDON
N1 7LP
Changed 19 Jan 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
804 £377,192.58
Boston Borough Council [15113]
3 £2,227.79
Calderdale Metropolitan Borough Council
44 £38,887.01
Christchurch Borough Council
7 £10,900.80
East Staffordshire Borough Council
8 £6,826.00
Preston City Council
2 £1,831.14
South Gloucestershire Council
2 £902.26

Company Annual Accounts

Annual accounts were due on:
7 Jan 2018 (this information was checked on 9 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Apr 2016 4 Oct 2016 6
4 Apr 2015 21 Sep 2015 5
5 Apr 2014 17 Oct 2014 6
6 Apr 2013 11 Oct 2013 6
7 Apr 2012 5 Oct 2012 6

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Accounts
Latest Annual Accounts for year ending 2 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
262 other company documents are available

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