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Dato Capital United Kingdom

Palmer & Harvey Mclane LTD

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Full Company ReportPALMER & HARVEY MCLANE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PALMER & HARVEY LIMITED
P & H MCLANE LIMITED

Details

Company type Private Limited Company
Company Number 01874153
Record last updated Thursday, October 20, 2022 1:08:41 PM UTC
Postal Code BN3 1RE

Charts

Visits

PALMER & HARVEY MCLANE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-122024-52024-82024-92024-100123

Searches

PALMER & HARVEY MCLANE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-52021-1201

Directors

Document Type Publication date Download link
Notices Jan 19, 2018 Notices to members Notices to members
Registry May 31, 2017 Appointment of a man as Chief ComMercial OfFicer and Director Appointment of a man as Chief ComMercial OfFicer and Director
Registry May 31, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 13, 2017 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Apr 7, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Nov 1, 2016 Appointment of a man as Chief Executive and Director 1874... Appointment of a man as Chief Executive and Director 1874...
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jul 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 7, 2013 Annual return Annual return
Financials Oct 11, 2013 Annual accounts Annual accounts
Financials Oct 11, 2013 Annual accounts 2815... Annual accounts 2815...
Registry Aug 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 1874... Statement of satisfaction of a charge / full / charge no 1 1874...
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 1874... Statement of satisfaction of a charge / full / charge no 1 1874...
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 1874... Statement of satisfaction of a charge / full / charge no 1 1874...
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 2815... Statement of satisfaction of a charge / full / charge no 1 2815...
Registry Apr 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2013 Particulars of a mortgage or charge 2815... Particulars of a mortgage or charge 2815...
Registry Nov 14, 2012 Annual return Annual return
Registry Nov 14, 2012 Annual return 2815... Annual return 2815...
Registry Oct 12, 2012 Change of particulars for director Change of particulars for director
Financials Oct 11, 2012 Annual accounts Annual accounts
Financials Oct 5, 2012 Annual accounts 1874... Annual accounts 1874...
Registry Apr 3, 2012 Statement of capital Statement of capital
Registry Apr 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 3, 2012 Solvency statement Solvency statement
Registry Apr 3, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2011 Annual return Annual return
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2011 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director 1874... Resignation of one Director 1874...
Registry Jan 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 28, 2011 Resignation of one Accountant and one Director (a man) 1874... Resignation of one Accountant and one Director (a man) 1874...
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Annual return Annual return
Registry Nov 17, 2010 Annual return 2815... Annual return 2815...
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Financials Sep 13, 2010 Annual accounts Annual accounts
Financials Sep 13, 2010 Annual accounts 2815... Annual accounts 2815...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 2815... Change of particulars for director 2815...
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of registered office address Change of registered office address
Registry Nov 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2009 Particulars of a mortgage or charge 1874... Particulars of a mortgage or charge 1874...
Financials Sep 13, 2009 Annual accounts Annual accounts
Financials Sep 13, 2009 Annual accounts 2815... Annual accounts 2815...
Registry Aug 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2009 Resignation of a director Resignation of a director
Registry Apr 15, 2009 Resignation of one Wholesaler and one Director (a man) Resignation of one Wholesaler and one Director (a man)
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars 2815... Notice of change of directors or secretaries or in their particulars 2815...
Registry Dec 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2008 Resignation of a secretary 2815... Resignation of a secretary 2815...
Registry Dec 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2008 Appointment of a man as Secretary 2815... Appointment of a man as Secretary 2815...
Registry Nov 21, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Registry Nov 11, 2008 Annual return 1874... Annual return 1874...
Registry Nov 3, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 3, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 3, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 14, 2008 Resignation of a director Resignation of a director

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