P & H Contract Services Limited

Company Name	P & H Contract Services Limited
Directors	Peter John Houston and Shaun David Gent
Company Status	Active
Company Number	03796710
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Peter John Houston
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Depot 2, Unit 5 Finlan Road Stakehill Industrial E Middleton Manchester M24 2RW

Director Name	Mr Shaun David Gent
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(5 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Depot 2, Unit 5 Finlan Road Stakehill Industrial E Middleton Manchester M24 2RW

Director Name	Christina Ann Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calico Cottage 46 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Secretary Name	Mr Peter John Houston
Nationality	English
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wallbank House Blackburn Road Entwistle Blackburn Lancashire BL7 0QH

Secretary Name	Edward Sidgreaves
Nationality	British
Status	Resigned
Appointed	06 May 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodville Cottage Old Pope Lane, Whitestake Preston Lancashire PR4 4JQ

Director Name	Edward Sidgreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodville Cottage Old Pope Lane, Whitestake Preston Lancashire PR4 4JQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	phcs.co.uk
Telephone	0161 7634244
Telephone region	Manchester

Location

Registered Address	Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

61 at £1	Wallbank Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£9,131,849
Net Worth	£701,351
Cash	£638,396
Current Liabilities	£1,305,519

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

29 August 2008	Delivered on: 10 September 2008 Persons entitled: Woodside and Heywood Trustee I Limited and Woodside and Heywood Trustee Ii Limited Classification: Rent deposit deed Secured details: Â£40,243.75 due or to become due from the company to the chargee. Particulars: Lease dated 29 august 2008 betwwen the landlord (1) and (2) tenant in respect of the premises know as unit 39 humphrey's road woodside industrial estate bedfordshire "tenant" p & h servies limited see image for full details. Outstanding
12 August 1999	Delivered on: 19 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 November 2005	Delivered on: 2 December 2005 Satisfied on: 19 May 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2000	Delivered on: 23 August 2000 Satisfied on: 19 May 2010 Persons entitled: Glynwed Property Management Limited Classification: Rent deposit deed Secured details: Â£12000 plus value added tax of Â£2100,totalling Â£14100 due or to become due from the company to the chargee pursuant to the lease of even date. Particulars: Rent deposit of Â£14100 inclusive of vat.the bank account in which the rent deposit is maintained.all interest accruing on the rent deposit.floating charge the assets property and undertaking of the company to the last Â£1000 of the liabilities arising in respect of any default under the rent deposit deed. Fully Satisfied

Filing History

29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 February 2020	Full accounts made up to 31 July 2019 (22 pages)
9 September 2019	Registered office address changed from B11 Broadlands Heywood Distribution Park Heywood Lancashire OL10 2TS to Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate Middleton Manchester M24 2RW on 9 September 2019 (1 page)
9 September 2019	Change of details for Millfield Holdings Ltd as a person with significant control on 9 September 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 February 2019	Full accounts made up to 31 July 2018 (22 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 July 2017 (22 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Millfield Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Millfield Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (14 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (14 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 61 (6 pages)
22 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 61 (6 pages)
25 April 2016	Accounts for a medium company made up to 31 July 2015 (16 pages)
25 April 2016	Accounts for a medium company made up to 31 July 2015 (16 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 61 (4 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 61 (4 pages)
23 January 2015	Accounts for a medium company made up to 31 July 2014 (16 pages)
23 January 2015	Accounts for a medium company made up to 31 July 2014 (16 pages)
11 November 2014	Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD to B11 Broadlands Heywood Distribution Park Heywood Lancashire OL10 2TS on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD to B11 Broadlands Heywood Distribution Park Heywood Lancashire OL10 2TS on 11 November 2014 (1 page)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 61 (4 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 61 (4 pages)
11 April 2014	Accounts for a medium company made up to 31 July 2013 (16 pages)
11 April 2014	Accounts for a medium company made up to 31 July 2013 (16 pages)
3 April 2014	Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014 (1 page)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Accounts for a medium company made up to 31 July 2012 (18 pages)
12 April 2013	Accounts for a medium company made up to 31 July 2012 (18 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Director's details changed for Peter John Houston on 28 June 2012 (2 pages)
18 July 2012	Director's details changed for Peter John Houston on 28 June 2012 (2 pages)
13 July 2012	Section 519 (1 page)
13 July 2012	Section 519 (1 page)
26 April 2012	Accounts for a medium company made up to 31 July 2011 (17 pages)
26 April 2012	Accounts for a medium company made up to 31 July 2011 (17 pages)
7 December 2011	Purchase of own shares. (3 pages)
7 December 2011	Purchase of own shares. (3 pages)
15 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 November 2011	Cancellation of shares. Statement of capital on 15 November 2011 GBP 61 (3 pages)
15 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 November 2011	Cancellation of shares. Statement of capital on 15 November 2011 GBP 61 (3 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Full accounts made up to 31 July 2010 (14 pages)
4 May 2011	Full accounts made up to 31 July 2010 (14 pages)
13 December 2010	Termination of appointment of Christina Gordon as a director (1 page)
13 December 2010	Termination of appointment of Christina Gordon as a director (1 page)
18 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Christina Ann Gordon on 28 June 2010 (2 pages)
18 August 2010	Director's details changed for Christina Ann Gordon on 28 June 2010 (2 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2010	Full accounts made up to 31 July 2009 (13 pages)
30 April 2010	Full accounts made up to 31 July 2009 (13 pages)
9 March 2010	Termination of appointment of Edward Sidgreaves as a director (1 page)
9 March 2010	Termination of appointment of Edward Sidgreaves as a secretary (1 page)
9 March 2010	Termination of appointment of Edward Sidgreaves as a director (1 page)
9 March 2010	Termination of appointment of Edward Sidgreaves as a secretary (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 28/06/09; full list of members (5 pages)
5 August 2009	Return made up to 28/06/09; full list of members (5 pages)
5 August 2009	Location of register of members (1 page)
27 July 2009	Registered office changed on 27/07/2009 from unit 1 broadfield distribution ctr, pilsworth road heywood manchester OL10 2TA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from unit 1 broadfield distribution ctr, pilsworth road heywood manchester OL10 2TA (1 page)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 September 2008	Return made up to 28/06/08; full list of members (5 pages)
22 September 2008	Return made up to 28/06/08; full list of members (5 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 August 2007	Return made up to 28/06/07; full list of members (3 pages)
17 August 2007	Return made up to 28/06/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 July 2006	Return made up to 28/06/06; full list of members (3 pages)
28 July 2006	Location of register of members (1 page)
28 July 2006	Location of debenture register (1 page)
28 July 2006	Location of debenture register (1 page)
28 July 2006	Location of register of members (1 page)
28 July 2006	Return made up to 28/06/06; full list of members (3 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 April 2006	Registered office changed on 28/04/06 from: 1 church street adlington chorley lancashire PR7 4EX (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 1 church street adlington chorley lancashire PR7 4EX (1 page)
2 December 2005	Particulars of mortgage/charge (5 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
9 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
7 July 2004	Ad 30/04/04--------- Â£ si 1@1 (2 pages)
7 July 2004	Ad 30/04/04--------- Â£ si 1@1 (2 pages)
6 July 2004	Return made up to 28/06/04; full list of members (6 pages)
6 July 2004	Return made up to 28/06/04; full list of members (6 pages)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
25 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
25 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Â£ nc 100/5050 22/01/04 (1 page)
8 April 2004	Ad 22/01/04--------- Â£ si 98@1=98 Â£ ic 10/108 (2 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Ad 22/01/04--------- Â£ si 98@1=98 Â£ ic 10/108 (2 pages)
8 April 2004	Â£ nc 100/5050 22/01/04 (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2003	Location of debenture register (1 page)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Return made up to 28/06/03; full list of members (5 pages)
16 July 2003	Location of debenture register (1 page)
16 July 2003	Return made up to 28/06/03; full list of members (5 pages)
16 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2003	Location of register of members (1 page)
16 July 2003	Location of register of members (1 page)
13 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
13 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
11 April 2003	Ad 04/02/03--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
11 April 2003	Ad 04/02/03--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
8 February 2003	Ad 31/07/02--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
8 February 2003	Ad 31/07/02--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
25 July 2002	Return made up to 28/06/02; full list of members (7 pages)
25 July 2002	Return made up to 28/06/02; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
10 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2002	Memorandum and Articles of Association (9 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2002	Memorandum and Articles of Association (9 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2001	Return made up to 28/06/01; full list of members (6 pages)
24 July 2001	Return made up to 28/06/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Return made up to 28/06/00; full list of members (6 pages)
7 August 2000	Return made up to 28/06/00; full list of members (6 pages)
6 July 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
6 July 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Ad 12/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 1999	Ad 12/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: the brittannia suite st james buildings, 79 oxford street manchester M1 6FR (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: the brittannia suite st james buildings, 79 oxford street manchester M1 6FR (2 pages)
2 July 1999	Director resigned (2 pages)
28 June 1999	Incorporation (10 pages)
28 June 1999	Incorporation (10 pages)

P & H Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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