Palmer & Harvey Limited in Davigdor Road HOVE

Palmer & Harvey Limited HOVE

Palmer & Harvey started in year 1993 as Private Limited Company with registration number 02815232. The Palmer & Harvey company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Hove at P&h House. Postal code: BN3 1RE.

At present there are 2 directors in the the firm, namely Martyn W. and Anthony R.. In addition one secretary - David S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Palmer & Harvey Limited Address / Contact

Office Address	P&h House
Office Address2	Davigdor Road
Town	Hove
Post code	BN3 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815232
Date of Incorporation	Wed, 5th May 1993
Industry	Dormant Company
End of financial Year	7th April
Company age	31 years old
Account next due date	Mon, 7th Jan 2019 (1935 days after)
Account last made up date	Sat, 8th Apr 2017
Next confirmation statement due date	Thu, 15th Nov 2018 (2018-11-15)
Last confirmation statement dated	Wed, 1st Nov 2017

Company staff

Martyn W.

Position: Director

Appointed: 31 May 2017

Anthony R.

Position: Director

Appointed: 07 April 2017

David S.

Position: Secretary

Appointed: 08 December 2011

Andrew M.

Position: Secretary

Appointed: 21 November 2008

Resigned: 08 December 2011

Jonathan M.

Position: Director

Appointed: 03 November 2008

Resigned: 31 May 2017

Colin C.

Position: Secretary

Appointed: 18 March 2008

Resigned: 21 November 2008

Christopher E.

Position: Director

Appointed: 05 June 2006

Resigned: 13 April 2017

Paula T.

Position: Secretary

Appointed: 01 June 1998

Resigned: 18 March 2008

Christopher L.

Position: Director

Appointed: 31 March 1997

Resigned: 03 November 2008

Graham M.

Position: Director

Appointed: 31 March 1996

Resigned: 15 April 2009

Christopher A.

Position: Director

Appointed: 31 March 1996

Resigned: 28 January 2011

John C.

Position: Director

Appointed: 31 March 1996

Resigned: 31 March 1997

Peter L.

Position: Secretary

Appointed: 21 November 1994

Resigned: 30 April 2000

Phillip H.

Position: Director

Appointed: 21 November 1994

Resigned: 31 March 1996

John C.

Position: Director

Appointed: 21 November 1994

Resigned: 31 March 1996

Adrian L.

Position: Secretary

Appointed: 18 February 1994

Resigned: 21 November 1994

Kevan V.

Position: Secretary

Appointed: 23 August 1993

Resigned: 17 February 1994

Robert M.

Position: Director

Appointed: 23 August 1993

Resigned: 21 November 1994

Robert H.

Position: Director

Appointed: 23 August 1993

Resigned: 21 November 1994

Robert M.

Position: Director

Appointed: 23 August 1993

Resigned: 21 November 1994

Christopher T.

Position: Director

Appointed: 23 August 1993

Resigned: 21 November 1994

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1993

Resigned: 23 August 1993

Barbara R.

Position: Nominee Director

Appointed: 05 May 1993

Resigned: 23 August 1993

Robert W.

Position: Nominee Director

Appointed: 05 May 1993

Resigned: 23 August 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is P&H (1925) 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.

P&H (1925) 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	207555
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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 8th Apr 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 8th Apr 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 2nd Apr 2016 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 19th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 4th Apr 2015 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 17th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 6th Apr 2013 filed on: 11th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 7th Apr 2012 filed on: 11th, October 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 2nd Apr 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 10th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 17th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 3rd Apr 2010 filed on: 13th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 4th Apr 2009 filed on: 13th, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2008 filed on: 18th, November 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 7th Apr 2007 filed on: 26th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 7th Apr 2007 filed on: 26th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 8th Apr 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 8th Apr 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 8th Apr 2005 filed on: 24th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 8th Apr 2005 filed on: 24th, November 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 3rd Apr 2004 filed on: 22nd, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 3rd Apr 2004 filed on: 22nd, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 14th, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 14th, December 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 6th Apr 2002 filed on: 4th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 6th Apr 2002 filed on: 4th, February 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 15th Nov 2002 with complete member list filed on: 15th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 15th Nov 2002 with complete member list filed on: 15th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 7th Apr 2001 filed on: 7th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 7th Apr 2001 filed on: 7th, February 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 1st Apr 2000 filed on: 20th, December 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 1st Apr 2000 filed on: 20th, December 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 2nd Jun 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 2nd Jun 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 3rd Apr 1999 filed on: 17th, December 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 3rd Apr 1999 filed on: 17th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 16th May 1999 with complete member list filed on: 16th, May 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Sun, 16th May 1999 with complete member list filed on: 16th, May 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 4th Apr 1998 filed on: 8th, February 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 4th Apr 1998 filed on: 8th, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Jun 1998 with complete member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 5th, February 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 5th, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Jul 1997 with complete member list filed on: 1st, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Jul 1997 with complete member list filed on: 1st, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 29th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 29th, January 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Jul 1996 with complete member list filed on: 4th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Jul 1996 with complete member list filed on: 4th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 1st Apr 1995 filed on: 12th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 1st Apr 1995 filed on: 12th, February 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 23rd Jun 1995 with complete member list filed on: 23rd, June 1995	annual return	Free Download
363s	Annual return drawn up to Fri, 23rd Jun 1995 with complete member list filed on: 23rd, June 1995	annual return
225(1)	Accounting reference date extended from 31/12 to 07/04 filed on: 5th, December 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 07/04 filed on: 5th, December 1994	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, August 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, August 1994	accounts
363s	Annual return drawn up to Tue, 5th Jul 1994 with complete member list filed on: 5th, July 1994	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jul 1994 with complete member list filed on: 5th, July 1994	annual return
225(1)	Accounting reference date shortened from 01/12 to 31/12 filed on: 1st, March 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 01/12 to 31/12 filed on: 1st, March 1994	accounts
224	Accounting reference date notified as 01/12 filed on: 30th, August 1993	accounts
224	Accounting reference date notified as 01/12 filed on: 30th, August 1993	accounts	Free Download

Palmer & Harvey Limited HOVE

Palmer & Harvey Limited Address / Contact

Company Information / Profile

Company staff

Martyn W.

Anthony R.

David S.

Andrew M.

Jonathan M.

Colin C.

Christopher E.

Paula T.

Christopher L.

Graham M.

Christopher A.

John C.

Peter L.

Phillip H.

John C.

Adrian L.

Kevan V.

Robert M.

Robert H.

Robert M.

Christopher T.

Mitre Secretaries Limited

Barbara R.

Robert W.

People with significant control

Company filings

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