Established in 1986, P & H Direct Ltd are based in Leeds, West Yorkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. Scudder, David, Reed, Anthony William are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REED, Anthony William | 07 April 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCUDDER, David | 08 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 March 2019 | |
AM23 - N/A | 12 December 2018 | |
AM10 - N/A | 04 July 2018 | |
AM06 - N/A | 22 February 2018 | |
AM02 - N/A | 14 February 2018 | |
AM03 - N/A | 26 January 2018 | |
AD01 - Change of registered office address | 22 December 2017 | |
AM01 - N/A | 08 December 2017 | |
CS01 - N/A | 09 November 2017 | |
TM01 - Termination of appointment of director | 06 June 2017 | |
AP01 - Appointment of director | 06 June 2017 | |
MR01 - N/A | 03 May 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
MR01 - N/A | 11 April 2017 | |
AP01 - Appointment of director | 07 April 2017 | |
MR01 - N/A | 06 April 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
MR04 - N/A | 15 April 2016 | |
MR01 - N/A | 12 April 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 21 September 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 12 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AA - Annual Accounts | 11 October 2013 | |
MR04 - N/A | 23 April 2013 | |
MR04 - N/A | 23 April 2013 | |
MG01 - Particulars of a mortgage or charge | 02 April 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 15 October 2012 | |
AP03 - Appointment of secretary | 08 December 2011 | |
TM02 - Termination of appointment of secretary | 08 December 2011 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
TM01 - Termination of appointment of director | 02 February 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 13 September 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 13 September 2009 | |
395 - Particulars of a mortgage or charge | 24 June 2009 | |
RESOLUTIONS - N/A | 18 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 13 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
395 - Particulars of a mortgage or charge | 10 April 2008 | |
RESOLUTIONS - N/A | 08 April 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 30 October 2007 | |
AA - Annual Accounts | 19 December 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
363a - Annual Return | 22 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
AA - Annual Accounts | 24 November 2005 | |
363a - Annual Return | 18 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
363a - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 22 October 2004 | |
RESOLUTIONS - N/A | 10 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363a - Annual Return | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363a - Annual Return | 15 November 2002 | |
MISC - Miscellaneous document | 26 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2002 | |
395 - Particulars of a mortgage or charge | 21 February 2002 | |
395 - Particulars of a mortgage or charge | 13 February 2002 | |
AA - Annual Accounts | 07 February 2002 | |
RESOLUTIONS - N/A | 21 January 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 January 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 January 2002 | |
363a - Annual Return | 03 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
363a - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
395 - Particulars of a mortgage or charge | 05 May 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
RESOLUTIONS - N/A | 14 February 2000 | |
CERTNM - Change of name certificate | 10 February 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 17 December 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 11 January 1999 | |
287 - Change in situation or address of Registered Office | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
AA - Annual Accounts | 05 February 1998 | |
363s - Annual Return | 11 January 1998 | |
RESOLUTIONS - N/A | 05 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
RESOLUTIONS - N/A | 05 November 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 15 January 1997 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 21 December 1995 | |
AA - Annual Accounts | 07 January 1995 | |
363s - Annual Return | 07 January 1995 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 14 February 1994 | |
363s - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 07 December 1992 | |
AA - Annual Accounts | 23 January 1992 | |
363b - Annual Return | 23 January 1992 | |
288 - N/A | 03 July 1991 | |
288 - N/A | 19 February 1991 | |
AA - Annual Accounts | 05 February 1991 | |
363 - Annual Return | 04 January 1991 | |
288 - N/A | 03 August 1990 | |
288 - N/A | 10 July 1990 | |
AA - Annual Accounts | 26 January 1990 | |
363 - Annual Return | 26 January 1990 | |
287 - Change in situation or address of Registered Office | 18 January 1989 | |
AA - Annual Accounts | 22 September 1988 | |
363 - Annual Return | 22 September 1988 | |
MEM/ARTS - N/A | 14 June 1988 | |
MEM/ARTS - N/A | 20 April 1988 | |
RESOLUTIONS - N/A | 09 March 1988 | |
363 - Annual Return | 29 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1987 | |
288 - N/A | 11 August 1987 | |
287 - Change in situation or address of Registered Office | 17 June 1987 | |
288 - N/A | 17 June 1987 | |
288 - N/A | 17 June 1987 | |
288 - N/A | 17 June 1987 | |
287 - Change in situation or address of Registered Office | 05 May 1987 | |
288 - N/A | 05 May 1987 | |
CERTINC - N/A | 30 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2017 | Outstanding |
N/A |
A registered charge | 04 April 2017 | Outstanding |
N/A |
A registered charge | 04 April 2017 | Outstanding |
N/A |
A registered charge | 06 April 2016 | Outstanding |
N/A |
Group debenture | 27 March 2013 | Fully Satisfied |
N/A |
Supplemental charge | 12 June 2009 | Fully Satisfied |
N/A |
Non-receivables accession deed | 04 April 2008 | Fully Satisfied |
N/A |
Floating charge | 07 February 2002 | Fully Satisfied |
N/A |
Debenture | 07 February 2002 | Fully Satisfied |
N/A |
Guarantee & debenture | 19 April 2000 | Fully Satisfied |
N/A |