P & H (1925) LIMITED

UK Flag 29 Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire, LS1 4DL

Company is dissolved
Age: 99 Year(s)
Directors: 3
Company No: 00207555

P & H (1925) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

P & H (1925) LIMITED

Company Type

Private limited with Share Capital

Company Status

Company is dissolved

Incorporated On

27 July 1925

Nature of business (SIC)

68100 Buying and selling of own real estate - Buying and selling of own real estate

Accounts

Available to 27 Sep 2016. Next accounts due by 07 Jan 2018

Name	Role	Date Of Birth	Appointed
Mr Martyn Ronald Ward	Director	Dec 1961	31 May 2017
Mr Anthony William Reed	Director	Jul 1963	07 Apr 2017
Mr David Scudder	Company Secretary	-	08 Dec 2011

Name
Andrew Laurence McKelvie
Jonathan David Moxon
Colin Thompson Cooper
Christopher Etherington
Paula Jane Tomlinson
Christopher William Little
Ian Leslie Graves
Brian Malcolm Jay
Roy Frank Hunting
Graham Scott McPherson
Arthur John Anthony Perkins
Peter Guy Barnes
John Bottomley Murgatroyd
Paul John Bernard Hallowes
Peter Charles Lock
Neil Colin Allan Sutherland
John Hann Chedzoy
Phillip Hudson
Christopher Borlase Adams
John Robert Crook
Peter Nigel Lee

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	27 Apr 2017	03 May 2017	Barclays Bank PLC (As Security Trustee For The Secured Parties) (The Security Agent)	OUTSTANDING
	04 Apr 2017	11 Apr 2017	Barclays Bank PLC (As Security Trustee For The Secured Parties) (The Security Agent)	OUTSTANDING
	04 Apr 2017	06 Apr 2017	Glas Trust Corporation Limited As Security Agent For The Secured Parties. The Secured Parties A	OUTSTANDING
	23 Mar 2017	28 Mar 2017	Barclays Bank PLC (As Security Trustee For The Secured Parties) (The Security Agent)	OUTSTANDING
	28 Oct 2016	03 Nov 2016	Barclays Bank PLC As Security Trustee For The Secured Parties	OUTSTANDING
	06 Apr 2016	12 Apr 2016	Barclays Bank PLC As Security Trustee For The Secured Parties (Security Agent)	OUTSTANDING
	01 Apr 2015	20 Apr 2015	Barclays Bank PLC (As Security Agent For The Secured Parties (As Defined In The Instrument)	SATISFIED
Standard Security	04 Apr 2013	16 Apr 2013	P&h Pensions Trustees Limited As Trustee Of The Staff Superannuation Fund Of Palmer & Harvey Mc	OUTSTANDING
Standard Security	05 Apr 2013	16 Apr 2013	P&h Pensions Trustees Limited As Trustee Of The Staff Superannuation Fund Of Palmer & Harvey Mc	OUTSTANDING
Mortgage	27 Mar 2013	10 Apr 2013	P&h Pensions Trustees Limited As Trustee Of The Staff Superannuation Fund Of Palmer & Harvey Mc	OUTSTANDING
Mortgage	27 Mar 2013	10 Apr 2013	P&h Pension Trustees Limited As Trustee Of The Staff Superannuation Fund Of Palmer & Harvey Mcl	SATISFIED
Group Debenture	27 Mar 2013	02 Apr 2013	Barclays Bank PLC	SATISFIED
Standard Security	04 Apr 2008	03 Jul 2008	Barclays Bank PLC As Security Agent	SATISFIED
Standard Security	04 Apr 2008	28 May 2008	The Trustees Of The Staff Superannuation Fund Of Palmer And Harvey Mclane (Holdings) Limited	OUTSTANDING
Mortgage	28 Apr 2008	03 May 2008	James Glover Independent Trustee Services Limited And Donald Christopher Strong	OUTSTANDING
Standard Security	04 Apr 2008	24 Apr 2008	James Glover, Independent Trustee Services Limited And Donald Christopher Strong As The Trustee	SATISFIED
Standard Security	04 Apr 2008	24 Apr 2008	James Glover, Independent Trustee Services Limited And Donald Christopher Strong As The Trustee	SATISFIED
Mortgage	04 Apr 2008	17 Apr 2008	James Glover, Independent Trustee Services Limited And Donald Christopher Strong As The Trustee	OUTSTANDING
Non-receivables Accession Deed	04 Apr 2008	10 Apr 2008	Barclays Bank PLC (The Security Agent)	SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 11th March 2003 And	22 Jan 2003	15 Mar 2003	Barclays Bank PLC	SATISFIED
Floating Charge	07 Feb 2002	21 Feb 2002	Soulfirst Limited	SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 11 February 2002 And	31 Jan 2002	19 Feb 2002	Barclays Bank PLC	SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 12 February 2002 And	31 Jan 2002	19 Feb 2002	Barclays Bank PLC	SATISFIED
Mortgage	07 Feb 2002	15 Feb 2002	Barclays Bank PLC (Security Trustee)	SATISFIED
Debenture	07 Feb 2002	13 Feb 2002	Barclays Bank PLC,london,as Security Trustee	SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 18th May 2001	10 May 2001	05 Jun 2001	Barclays Bank PLC	SATISFIED
Legal Charge	20 Mar 2000	23 Mar 2000	Barclays Bank PLC	SATISFIED
Guarantee & Debenture	29 Feb 2000	13 Mar 2000	Barclays Bank PLC	SATISFIED
Legal Charge	05 Sep 1997	09 Sep 1997	Barclays Bank PLC	SATISFIED
Standard Security Presented For Registration In Scotland16th December 1996	05 Oct 1996	21 Dec 1996	Barclays Bank PLC	SATISFIED
Legal Charge	06 Dec 1996	10 Dec 1996	Barclays Bank PLC	SATISFIED
Standard Security	07 Aug 1995	17 Aug 1995	Barclays Bank PLC	SATISFIED
Legal Charge	07 Jul 1995	13 Jul 1995	Barclays Bank PLC	SATISFIED
Legal Charge	07 Jul 1995	13 Jul 1995	Barclays Bank PLC	SATISFIED
Legal Charge	07 Jul 1995	13 Jul 1995	Barclays Bank PLC	SATISFIED
Legal Charge	07 Jul 1995	13 Jul 1995	Barclays Bank PLC	SATISFIED
Legal Charge	07 Jul 1995	13 Jul 1995	Barclays Bank PLC	SATISFIED
Legal Charge	07 Jul 1995	13 Jul 1995	Barclays Bank PLC	SATISFIED
Legal Charge	07 Jul 1995	13 Jul 1995	Barclays Bank PLC	SATISFIED
Legal Charge	13 May 1994	23 May 1994	Barclays Bank PLC	SATISFIED
Legal Charge	09 Aug 1993	18 Aug 1993	Barclays Bank PLC	SATISFIED
Legal Charge	28 Jul 1992	04 Aug 1992	Barclays Bank PLC	SATISFIED
Legal Charge	22 Jun 1992	30 Jun 1992	Barclays Bank PLC	SATISFIED
Legal Charge	03 Mar 1992	12 Mar 1992	Barclays Bank PLC	SATISFIED
Legal Charge	24 Feb 1992	03 Mar 1992	Barclays Bank PLC	SATISFIED
Legal Charge	08 Jan 1992	23 Jan 1992	Barclays Bank PLC	SATISFIED
Standard Security	22 Nov 1991	28 Nov 1991	Barclays Bank PLC	SATISFIED
Legal Charge	10 Jun 1991	27 Jun 1991	Barclays Bank PLC	SATISFIED
Legal Charge	10 Jun 1991	27 Jun 1991	Barclays Bank PLC	SATISFIED
Legal Charge	10 Jun 1991	27 Jun 1991	Barclays Bank PLC	SATISFIED
Legal Charge	10 Jun 1991	27 Jun 1991	Barclays Bank PLC	SATISFIED
Legal Charge	10 Jun 1991	27 Jun 1991	Barclays Bank PLC	SATISFIED
Legal Charge	10 Jun 1991	19 Jun 1991	Barclays Bank PLC	SATISFIED
Legal Charge	27 Jun 1990	12 Jul 1990	Barclays Bank PLC	SATISFIED
Legal Charge	01 May 1990	21 May 1990	Barclays Bank PLC	SATISFIED
Fixed Charge	22 Jan 1990	07 Feb 1990	Barclays Bank PLC	SATISFIED
Guarantee And Composite Trust Debenture	20 Dec 1988	03 Jan 1989	Barclays Bank PLC	SATISFIED
Legal Charge	29 Jun 1984	13 Jul 1984	Barclays Bank PLC	SATISFIED
Legal Charge	29 Jun 1984	13 Jul 1984	Barclays Bank PLC	SATISFIED
Legal Charge	16 Dec 1983	03 Jan 1984	Barclays Bank PLC	SATISFIED
Legal Charge	24 Nov 1983	06 Dec 1983	Barclays Bank PLC	SATISFIED
Legal Charge	22 Aug 1983	01 Sep 1983	Barclays Bank PLC	SATISFIED
Legal Charge	20 Jun 1983	04 Jul 1983	Barclays Bank PLC	SATISFIED
Legal Charge	09 Jun 1983	17 Jun 1983	Barclays Bank PLC	SATISFIED
Legal Charge	27 Sep 1982	15 Oct 1982	Barclays Bank PLC	SATISFIED
Legal Charge	10 Sep 1982	28 Sep 1982	Barclays Bank PLC	SATISFIED
Legal Charge	10 Sep 1982	28 Sep 1982	Barclays Bank PLC	SATISFIED
Legal Charge	06 Sep 1982	27 Sep 1982	Barclays Bank PLC	SATISFIED
Legal Charge	10 Sep 1982	23 Sep 1982	Barclays Bank PLC	SATISFIED
Legal Charge	29 Jul 1982	13 Aug 1982	Barclays Bank PLC	SATISFIED
Legal Charge	29 Jul 1982	13 Aug 1982	Barclays Bank PLC	SATISFIED
Legal Charge	26 Jul 1982	05 Aug 1982	Barclays Bank PLC	SATISFIED
Standard Security Which Was Presented For Reg. At The Reg. Of Sasines Dtd.28/4/82	28 Apr 1982	07 May 1982	Barclays Bank PLC	SATISFIED
Legal Charge	02 Apr 1982	15 Apr 1982	Barclays Bank PLC	SATISFIED
Legal Charge	02 Apr 1982	15 Apr 1982	Barclays Bank PLC	SATISFIED
Legal Charge	02 Apr 1982	15 Apr 1982	Barclays Bank PLC	SATISFIED
Legal Charge	10 Mar 1982	16 Mar 1982	Barclays Bank PLC	SATISFIED
Legal Charge	19 Nov 1981	01 Dec 1981	Barclays Bank PLC	SATISFIED
Legal Charge	21 May 1981	29 May 1981	Barclays Bank PLC	SATISFIED
Legal Charge	24 Feb 1981	10 Mar 1981	Barclays Bank PLC	SATISFIED
Legal Charge	12 Feb 1981	04 Mar 1981	Barclays Bank PLC	SATISFIED
Legal Charge	13 Feb 1981	04 Mar 1981	Barclays Bank PLC	SATISFIED
Legal Charge	04 Dec 1980	16 Dec 1980	Barclays Bank PLC	SATISFIED
Legal Charge	16 Oct 1980	04 Nov 1980	Barclays Bank PLC	SATISFIED
Legal Charge	18 Oct 1979	26 Oct 1979	Barclays Bank PLC	SATISFIED
Legal Charge	14 Aug 1979	04 Sep 1979	Barclays Bank PLC	SATISFIED
Legal Charge	21 Mar 1979	03 Apr 1979	Barclays Bank PLC	SATISFIED
Legal Charge	21 Mar 1979	03 Apr 1979	Barclays Bank PLC	SATISFIED
Legal Charge	21 Mar 1979	03 Apr 1979	Barclays Bank PLC	SATISFIED
Legal Charge	21 Mar 1979	03 Apr 1979	Barclays Bank PLC	SATISFIED
Legal Charge	21 Mar 1979	03 Apr 1979	Barclays Bank PLC	SATISFIED
		24 Jan 1978		SATISFIED
Legal Charge	21 Oct 1977	27 Oct 1977	Barclays Bank PLC	SATISFIED
Legal Charge	21 Oct 1977	27 Oct 1977	Barclays Bank PLC	SATISFIED
Legal Charge	21 Oct 1977	27 Oct 1977	Barclays Bank PLC	SATISFIED
Legal Charge	14 Jan 1977	21 Jan 1977	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED
Legal Charge	22 Sep 1975	03 Oct 1975	Barclays Bank PLC	SATISFIED

Accounts	2012	2013	2014	2015	2016
Cash	£1,600,000.00	£2,795,000.00	£516,000.00	£2,800,000.00	£3,932,000.00
Net Worth	£14,575,000.00	£15,097,000.00	£3,617,000.00	£4,636,000.00	£5,254,000.00
Total Current Liabilities	£838,000.00	£1,267,000.00	£1,487,000.00	£2,353,000.00	£2,027,000.00
Total Current Assets	£11,889,000.00	£12,891,000.00	£1,795,000.00	£4,209,000.00	£4,545,000.00

View Full Accounts

P & H (1925) LIMITED

P & H (1925) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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P & H (1925) LIMITED

P & H (1925) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials