Palmer & Harvey (Holdings) Plc was established in 2008, it's status at Companies House is "Administration". There are 6 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARBY, Alistair William | 03 January 2017 | - | 1 |
| KNIGHT, Stephen Richard | 01 June 2017 | - | 1 |
| LEGGE, Anna | 11 January 2008 | 17 January 2008 | 1 |
| MCPHERSON, Graham Scott | 26 March 2008 | 15 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCUDDER, David | 08 December 2011 | - | 1 |
| BARNARD, Marie Paula | 17 January 2008 | 24 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 08 July 2019 | |
| AM16 - N/A | 08 July 2019 | |
| AM01 - N/A | 08 July 2019 | |
| AM16 - N/A | 11 June 2019 | |
| AM10 - N/A | 14 January 2019 | |
| AM19 - N/A | 11 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 | 15 December 2017 | |
| AM01 - N/A | 08 December 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| MR01 - N/A | 03 May 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| MR01 - N/A | 11 April 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| RESOLUTIONS - N/A | 03 November 2016 | |
| MA - Memorandum and Articles | 03 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| MR04 - N/A | 15 April 2016 | |
| MR01 - N/A | 12 April 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| RESOLUTIONS - N/A | 04 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AP01 - Appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| MR04 - N/A | 23 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| AP01 - Appointment of director | 26 October 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 25 June 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 08 December 2011 | |
| AP03 - Appointment of secretary | 08 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 30 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 September 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 March 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 03 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 14 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 October 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 02 September 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| RESOLUTIONS - N/A | 17 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2009 | |
| 353a - Register of members in non-legible form | 19 March 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
| RESOLUTIONS - N/A | 20 October 2008 | |
| 123 - Notice of increase in nominal capital | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| 225 - Change of Accounting Reference Date | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| MISC - Miscellaneous document | 30 April 2008 | |
| RESOLUTIONS - N/A | 29 April 2008 | |
| RESOLUTIONS - N/A | 29 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 2008 | |
| 123 - Notice of increase in nominal capital | 29 April 2008 | |
| MEM/ARTS - N/A | 09 April 2008 | |
| CERTNM - Change of name certificate | 07 April 2008 | |
| RESOLUTIONS - N/A | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 February 2008 | |
| 225 - Change of Accounting Reference Date | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 2008 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21 January 2008 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 January 2008 | |
| NEWINC - New incorporation documents | 11 January 2008 |
| 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 |
| Group debenture | 04 February 2008 | Fully Satisfied |
N/A |
