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Palmer & Harvey Mclane Limited LEEDS

Palmer & Harvey Mclane started in year 1984 as Private Limited Company with registration number 01874153. The Palmer & Harvey Mclane company has been functioning successfully for fourty years now and its status is in administration. The firm's office is based in Leeds at Central Square 8th Floor. Postal code: LS1 4DL.

Palmer & Harvey Mclane Limited Address / Contact

Office Address Central Square 8th Floor
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01874153
Date of Incorporation Thu, 27th Dec 1984
Industry Non-specialised wholesale trade
End of financial Year 7th April
Company age 40 years old
Account next due date Sun, 7th Jan 2018 (2319 days after)
Account last made up date Sat, 2nd Apr 2016
Next confirmation statement due date Thu, 15th Nov 2018 (2018-11-15)
Last confirmation statement dated Wed, 1st Nov 2017

Company staff

Paula B.

Position: Director

Appointed: 31 May 2017

Derek E.

Position: Director

Appointed: 31 May 2017

Andrew L.

Position: Director

Appointed: 13 April 2017

Anthony R.

Position: Director

Appointed: 01 November 2016

David S.

Position: Secretary

Appointed: 08 December 2011

Martyn W.

Position: Director

Appointed: 04 November 2011

Paul H.

Position: Director

Appointed: 01 May 1997

Mark L.

Position: Director

Appointed: 07 April 2015

Resigned: 31 May 2017

Steven W.

Position: Director

Appointed: 04 November 2011

Resigned: 19 September 2017

Andrew M.

Position: Secretary

Appointed: 21 November 2008

Resigned: 08 December 2011

Jonathan M.

Position: Director

Appointed: 06 May 2008

Resigned: 31 May 2017

Colin C.

Position: Secretary

Appointed: 18 March 2008

Resigned: 21 November 2008

Julian S.

Position: Director

Appointed: 26 March 2007

Resigned: 07 April 2015

Paula T.

Position: Director

Appointed: 09 February 2007

Resigned: 21 January 2008

Christopher E.

Position: Director

Appointed: 05 June 2006

Resigned: 13 April 2017

David B.

Position: Director

Appointed: 01 August 2002

Resigned: 31 March 2010

Luke M.

Position: Director

Appointed: 05 June 2000

Resigned: 30 January 2004

Andrew B.

Position: Director

Appointed: 05 February 2000

Resigned: 30 March 2007

Peter A.

Position: Director

Appointed: 15 September 1999

Resigned: 04 November 2011

William E.

Position: Director

Appointed: 29 September 1998

Resigned: 04 November 2004

Paula T.

Position: Secretary

Appointed: 01 June 1998

Resigned: 18 March 2008

Graham B.

Position: Director

Appointed: 01 January 1998

Resigned: 09 June 2000

Alan R.

Position: Director

Appointed: 01 May 1997

Resigned: 30 April 2004

David K.

Position: Director

Appointed: 09 September 1996

Resigned: 31 January 1998

Christopher A.

Position: Director

Appointed: 31 March 1996

Resigned: 28 January 2011

John G.

Position: Director

Appointed: 03 April 1995

Resigned: 31 March 1998

Graham M.

Position: Director

Appointed: 17 January 1995

Resigned: 26 March 2008

Maurice F.

Position: Director

Appointed: 17 January 1995

Resigned: 02 October 1996

Christopher L.

Position: Director

Appointed: 06 April 1993

Resigned: 03 November 2008

Stanley M.

Position: Director

Appointed: 14 December 1992

Resigned: 02 June 2000

Phillip H.

Position: Director

Appointed: 14 December 1992

Resigned: 31 March 1996

Peter L.

Position: Secretary

Appointed: 14 December 1992

Resigned: 30 April 2000

Martin R.

Position: Director

Appointed: 14 December 1992

Resigned: 17 January 1995

John C.

Position: Director

Appointed: 14 December 1992

Resigned: 03 April 1995

Christopher A.

Position: Director

Appointed: 14 December 1992

Resigned: 17 January 1995

John C.

Position: Director

Appointed: 14 December 1992

Resigned: 17 January 1995

Malcolm F.

Position: Director

Appointed: 14 December 1992

Resigned: 06 May 1994

Paul H.

Position: Director

Appointed: 14 December 1992

Resigned: 03 April 1995

John M.

Position: Director

Appointed: 14 December 1992

Resigned: 17 January 1995

Arthur P.

Position: Director

Appointed: 14 December 1992

Resigned: 17 January 1995

Peter B.

Position: Director

Appointed: 14 December 1992

Resigned: 17 January 1995

Neil S.

Position: Secretary

Appointed: 14 December 1992

Resigned: 31 March 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Palmer & Harvey Mclane (Holdings) Limited from Hove, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Palmer & Harvey Mclane (Holdings) Limited

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: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2nd April 2016
filed on: 4th, October 2016 		Free Download (34 pages)

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