PALMER & HARVEY MCLANE LIMITED - LEEDS


Company Profile Company Filings

Overview

PALMER & HARVEY MCLANE LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
PALMER & HARVEY MCLANE LIMITED was incorporated 39 years ago on 27/12/1984 and has the registered number: 01874153. The accounts status is FULL and accounts are next due on 07/01/2018.

PALMER & HARVEY MCLANE LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 02/04/2016 07/01/2018

Registered Office

CENTRAL SQUARE 8TH FLOOR
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2017 15/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA LOUISE BYRNE Jul 1972 British Director 2017-05-31 CURRENT
MR DAVID SCUDDER Secretary 2011-12-08 CURRENT
MR DEREK JOHN ELPHICK Jul 1970 British Director 2017-05-31 CURRENT
PAUL GEORGE HAGON Oct 1963 British Director 1997-05-01 CURRENT
ANDREW JOHN LEESER Apr 1958 British,German Director 2017-04-13 CURRENT
ANTHONY WILLIAM REED Jul 1963 British Director 2016-11-01 CURRENT
MR MARTYN RONALD WARD Dec 1961 British Director 2011-11-04 CURRENT
PAUL JOHN BERNARD HALLOWES Feb 1940 British Director RESIGNED
MR JOHN BOTTOMLEY MURGATROYD Oct 1941 British Director RESIGNED
MARTIN ALFRED RANDALL May 1940 British Director RESIGNED
MR JONATHAN DAVID MOXON Oct 1964 British Director 2008-05-06 UNTIL 2017-05-31 RESIGNED
GRAHAM SCOTT MCPHERSON May 1946 British Director 1995-01-17 UNTIL 2008-03-26 RESIGNED
MR MARK ALEXANDER LEONARD Sep 1966 British Director 2015-04-07 UNTIL 2017-05-31 RESIGNED
CHRISTOPHER WILLIAM LITTLE Nov 1954 British Director 1993-04-06 UNTIL 2008-11-03 RESIGNED
PHILLIP HUDSON Oct 1934 British Director RESIGNED
DAVID IAN KING May 1950 British Director 1996-09-09 UNTIL 1998-01-31 RESIGNED
LUKE MURPHY Feb 1966 British Director 2000-06-05 UNTIL 2004-01-30 RESIGNED
STANLEY JOHN MORTON Jan 1946 British Director RESIGNED
ARTHUR JOHN ANTHONY PERKINS Nov 1938 British Director RESIGNED
PAULA JANE TOMLINSON Sep 1965 British Secretary 1998-06-01 UNTIL 2008-03-18 RESIGNED
PETER CHARLES LOCK Secretary RESIGNED
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Secretary 2008-11-21 UNTIL 2011-12-08 RESIGNED
NEIL COLIN ALLAN SUTHERLAND Feb 1942 Secretary RESIGNED
MR COLIN THOMPSON COOPER British Secretary 2008-03-18 UNTIL 2008-11-21 RESIGNED
STEVEN PAUL WATSON Feb 1961 British Director 2011-11-04 UNTIL 2017-09-19 RESIGNED
MR CHRISTOPHER BORLASE ADAMS May 1952 British Director RESIGNED
MR CHRISTOPHER ETHERINGTON Dec 1952 British Director 2006-06-05 UNTIL 2017-04-13 RESIGNED
PETER AUSTEN Jan 1958 Irish Director 1999-09-15 UNTIL 2011-11-04 RESIGNED
MR CHRISTOPHER BORLASE ADAMS May 1952 British Director 1996-03-31 UNTIL 2011-01-28 RESIGNED
MR ANDREW DAVID BRADMORE Mar 1960 British Director 2000-02-05 UNTIL 2007-03-30 RESIGNED
GRAHAM FRANCIS BRAIN Jan 1948 British Director 1998-01-01 UNTIL 2000-06-09 RESIGNED
MR DAVID BUCHAN Jun 1955 British Director 2002-08-01 UNTIL 2010-03-31 RESIGNED
MR JOHN HANN CHEDZOY Dec 1922 British Director RESIGNED
JOHN ROBERT CROOK Jul 1940 British Director RESIGNED
PETER GUY BARNES Dec 1940 British Director RESIGNED
MAURICE WILLIAM FOLEY Jul 1947 Irish Director 1995-01-17 UNTIL 1996-10-02 RESIGNED
WILLIAM HUGH ELLIS Jun 1950 British Director 1998-09-29 UNTIL 2004-11-04 RESIGNED
MR JOHN SUTTON GRAHAM May 1935 British Director 1995-04-03 UNTIL 1998-03-31 RESIGNED
ALAN RICHARD RAWLINSON May 1945 British Director 1997-05-01 UNTIL 2004-04-30 RESIGNED
MR JULIAN ST JOHN STREETER Sep 1960 British Director 2007-03-26 UNTIL 2015-04-07 RESIGNED
PAULA JANE TOMLINSON Sep 1965 British Director 2007-02-09 UNTIL 2008-01-21 RESIGNED
MALCOLM HARRY FORSTER Jan 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palmer & Harvey Mclane (Holdings) Limited 2016-04-06 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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