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 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
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 |