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PALMER & HARVEY MCLANE LIMITED - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01874153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Square 8th Floor
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- BYRNE, Paula Louise
- ELPHICK, Derek John
- HAGON, Paul George
- LEESER, Andrew John
- REED, Anthony William
- WARD, Martyn Ronald
- Company secretaries
- SCUDDER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-27
- Age Of Company 1984-12-27 39 years
- SIC/NACE
- 46900
- Activity
- Distribution and delivered wholesaling of tobacco, confectionery, soft drinks, crisps and snacks, grocery, alcohol, chilled and frozen foods and related products.
Ownership
- Beneficial Owners
- Palmer & Harvey Mclane (Holdings) Limited
- Palmer & Harvey Mclane (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- P & H MCLANE LIMITED
- Legal Entity Identifier (LEI)
- 213800CYM7TUBA3UWW14
- Website
- PALMERHARVEY.CO.UK
- Phone
- 01273 222100
- Filing of Accounts
- Due Date: 2018-01-07
- Last Date: 2016-04-02
⚠
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2018-11-15
- Last Date: 2017-11-01
⚠
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PALMER & HARVEY MCLANE LIMITED Company Description
- PALMER & HARVEY MCLANE LIMITED is a ltd registered in United Kingdom with the Company reg no 01874153. Its current trading status is "live". It was registered 1984-12-27. It was previously called P & H MCLANE LIMITED. It has declared SIC or NACE codes as "46900". The declared activity is Distribution and delivered wholesaling of tobacco, confectionery, soft drinks, crisps and snacks, grocery, alcohol, chilled and frozen foods and related products.. It has 6 directors and 1 secretary. The latest accounts are filed up to 07/04/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at Central Square 8Th Floor by phone on 01273 222100 on the web at PALMERHARVEY.CO.UK.
Get PALMER & HARVEY MCLANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palmer & Harvey Mclane Limited - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 1984-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01874153#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01874153#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01874153#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-06-22) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-06-28) - AM10
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liquidation-in-administration-progress-report (2022-12-21) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-12-02) - AM19
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liquidation-in-administration-progress-report (2021-12-31) - AM10
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liquidation-in-administration-progress-report (2021-06-30) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-12-29) - AM10
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liquidation-in-administration-progress-report (2020-07-03) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-01-11) - AM11
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-12-31) - AM10
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liquidation-in-administration-progress-report (2019-07-10) - AM10
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liquidation-in-administration-appointment-of-administrator (2019-07-08) - AM01
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liquidation-in-administration-removal-of-administrator-from-office (2019-07-08) - AM16
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liquidation-in-administration-extension-of-period (2019-12-10) - AM19
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liquidation-in-administration-progress-report (2019-01-14) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2019-12-23) - AM16
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liquidation-in-administration-removal-of-administrator-from-office (2019-06-12) - AM16
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keyboard_arrow_right 2018
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liquidation-administration-notice-deemed-approval-of-proposals (2018-02-22) - AM06
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liquidation-in-administration-proposals (2018-01-26) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-02-14) - AM02
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liquidation-in-administration-extension-of-period (2018-12-11) - AM19
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liquidation-in-administration-progress-report (2018-07-05) - AM10
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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liquidation-in-administration-appointment-of-administrator (2017-12-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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accounts-with-accounts-type-full (2015-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-12) - MR01
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keyboard_arrow_right 2013
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legacy (2013-04-02) - MG01
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mortgage-satisfy-charge-full (2013-04-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-full (2012-10-05) - AA
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legacy (2012-01-16) - MG01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-18) - CH01
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termination-director-company-with-name (2011-01-31) - TM01
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legacy (2011-06-01) - MG01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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termination-secretary-company-with-name (2011-12-08) - TM02
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appoint-person-secretary-company-with-name (2011-12-08) - AP03
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accounts-with-accounts-type-full (2011-08-22) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-full (2010-09-13) - AA
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legacy (2010-04-13) - MG01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-12) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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accounts-with-accounts-type-full (2009-09-13) - AA
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legacy (2009-10-30) - MG01
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legacy (2009-11-10) - MG01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-08-01) - 395
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 155(6)b
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legacy (2008-04-08) - 155(6)a
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legacy (2008-03-27) - 288a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-03-27) - 288b
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legacy (2008-03-27) - 288c
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legacy (2008-02-27) - 288b
-
legacy (2008-02-08) - 403a
-
legacy (2008-12-04) - 288b
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legacy (2008-12-03) - 288a
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-full (2008-11-18) - AA
-
legacy (2008-11-11) - 363a
-
legacy (2008-05-14) - 288b
-
legacy (2008-04-15) - 395
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resolution (2008-04-10) - RESOLUTIONS
-
legacy (2008-04-10) - 395
-
legacy (2008-04-18) - 403a
-
legacy (2008-12-09) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 288a
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legacy (2007-04-23) - 288b
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legacy (2007-04-28) - 288a
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-10-29) - AA
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keyboard_arrow_right 2006
-
legacy (2006-11-22) - 363a
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accounts-with-accounts-type-full (2006-12-19) - AA
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-07-06) - 288a
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legacy (2006-04-12) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-11-18) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-02-06) - 288b
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legacy (2004-03-23) - 288c
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legacy (2004-05-07) - 288b
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accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-09-20) - 288c
-
legacy (2004-11-16) - 288b
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resolution (2004-06-10) - RESOLUTIONS
-
legacy (2004-11-09) - 363a
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-13) - AA
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legacy (2003-11-25) - 363a
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legacy (2003-06-10) - 288c
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accounts-with-accounts-type-full (2003-02-09) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-07) - AA
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resolution (2002-01-21) - RESOLUTIONS
-
legacy (2002-01-21) - 155(6)a
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legacy (2002-01-21) - 155(6)b
-
legacy (2002-02-13) - 395
-
resolution (2002-02-08) - RESOLUTIONS
-
legacy (2002-03-12) - 403a
-
miscellaneous (2002-06-26) - MISC
-
legacy (2002-08-08) - 288a
-
legacy (2002-11-15) - 363a
-
legacy (2002-02-21) - 395
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keyboard_arrow_right 2001
-
legacy (2001-12-12) - 363a
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legacy (2001-01-08) - 288c
-
legacy (2001-01-08) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-01-13) - 363s
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legacy (2000-03-13) - 395
-
legacy (2000-05-09) - 288b
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legacy (2000-06-13) - 288b
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legacy (2000-06-13) - 288a
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accounts-with-accounts-type-full (2000-12-27) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-17) - AA
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legacy (1999-09-23) - 288a
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accounts-with-accounts-type-full (1999-02-08) - AA
-
legacy (1999-01-11) - 363s
-
legacy (1999-01-11) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-01-11) - 363s
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 288b
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accounts-with-accounts-type-full (1998-02-05) - AA
-
legacy (1998-10-05) - 288a
-
legacy (1998-09-15) - 288b
-
legacy (1998-11-23) - 287
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keyboard_arrow_right 1997
-
legacy (1997-05-29) - 288a
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legacy (1997-05-12) - 288b
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accounts-with-accounts-type-full (1997-01-16) - AA
-
legacy (1997-01-16) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-01-10) - 363s
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legacy (1996-01-19) - 403a
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certificate-change-of-name-company (1996-03-29) - CERTNM
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legacy (1996-07-08) - 288
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legacy (1996-09-27) - 288
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legacy (1996-10-22) - 288b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-10) - AA
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legacy (1995-01-23) - 363s
-
legacy (1995-01-31) - 288
-
accounts-with-accounts-type-full (1995-12-28) - AA
-
legacy (1995-04-25) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-16) - CERTNM
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legacy (1994-06-03) - 288
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legacy (1994-03-07) - 363s
-
legacy (1994-03-07) - 288
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accounts-with-accounts-type-full (1994-02-14) - AA
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keyboard_arrow_right 1992
-
legacy (1992-01-27) - 363b
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legacy (1992-01-17) - 288
-
legacy (1992-11-19) - 288
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accounts-with-accounts-type-full (1992-12-07) - AA
-
legacy (1992-12-22) - 363b
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accounts-with-accounts-type-full (1992-01-27) - AA
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keyboard_arrow_right 1991
-
legacy (1991-07-03) - 288
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accounts-with-accounts-type-full (1991-01-08) - AA
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legacy (1991-01-07) - 363
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keyboard_arrow_right 1990
-
legacy (1990-12-10) - 288
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legacy (1990-07-10) - 288
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accounts-with-accounts-type-full (1990-01-25) - AA
-
legacy (1990-01-25) - 363
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keyboard_arrow_right 1989
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resolution (1989-01-13) - RESOLUTIONS
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legacy (1989-11-16) - 288
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legacy (1989-01-19) - 287
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legacy (1989-01-13) - 155(6)a
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miscellaneous (1989-01-03) - MISC
-
legacy (1989-01-03) - 395
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keyboard_arrow_right 1988
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resolution (1988-11-09) - RESOLUTIONS
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legacy (1988-01-11) - 363
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legacy (1988-01-11) - 363(C)
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legacy (1988-01-27) - 363
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accounts-with-accounts-type-full (1988-02-04) - AA
-
legacy (1988-07-04) - 288
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-12-06) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-23) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-10-23) - 242
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legacy (1986-10-15) - COADMIN
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memorandum-articles (1986-10-01) - MEM/ARTS
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legacy (1986-10-01) - GAZ(U)
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legacy (1986-05-20) - GAZ(U)
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keyboard_arrow_right 1984
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miscellaneous (1984-12-27) - MISC
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incorporation-company (1984-12-27) - NEWINC
