P & H DIRECT VAN SALES LIMITED

Dissolved

Company 08003983

Incorporated
23 Mar 2012
Jurisdiction
England & Wales

Nature of business

47990 Other retail sale not in stores, stalls or markets

Registered office

Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 2 Apr 2016 (full)

Next due —

Registered charges

7 charges 4 outstanding
  • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)

    Not applicable.

    Created 27 Apr 2017 · 080039830007

    Outstanding
  • Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)

    All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.

    Created 4 Apr 2017 · 080039830006

    Outstanding
  • Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.

    Created 4 Apr 2017 · 080039830005

    Outstanding
  • Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)

    Not applicable.

    Created 6 Apr 2016 · 080039830004

    Outstanding
  • Barclays Bank PLC

    45-47 seamoor road, bournemouth t/no DT396445. 21 & 21A haven road, canford cliffs, poole t/no DT359366. The village post office stores, ward cross, hurst, reading t/no BK392420. (For further details of property charged please see form MR01). Notification of addition to or amendment of charge.

    Created 19 Apr 2013 · 080039830003

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 27 Mar 2013

    Fully Satisfied
  • Barclays Bank PLC as the Security Agent

    The first fixed charge all plant and machinary all computors the benefit of contracts by way of first floating charge see image for full details.

    Created 12 Oct 2012

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Mark James Tobias Banfield

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew Boyd Callaghan

    practitioner

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  • Zelf Hussain

    practitioner

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  • Ian David Green

    practitioner

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Active directors

Current Companies House officers

  • WARD, Martyn Ronald

    director · Age ~64

    Service address & appointment date unlock on paid plans.

  • REED, Anthony William

    director · Age ~63

    Service address & appointment date unlock on paid plans.

  • FRIEL, Edward Joseph

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • ROBINSON, Noel

    director · Age ~60

    Service address & appointment date unlock on paid plans.