Pleasant Hill Veneer (U.K.) Limited

Company Name	Pleasant Hill Veneer (U.K.) Limited
Directors	John Alcock and Darren Bruce Selkus
Company Status	Active
Company Number	01646478
Category	Private Limited Company
Incorporation Date	24 June 1982(41 years, 10 months ago)
Previous Name	Palmproduct Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr John Alcock
Nationality	British
Status	Current
Appointed	04 May 1991(8 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rigg Approach Leabridge Road London E10 7QN

Director Name	Mr John Alcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Rigg Approach London E10 7QN

Director Name	Mr Darren Bruce Selkus
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rigg Approach London E10 7QN

Director Name	Mr Stuart Anthony Lever
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(8 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	97 Marsh Lane Mill Hill London NW7 4LE

Director Name	Mr Antony Melvin Selkus
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(8 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rigg Approach Leabridge Road London E10 7QN

Director Name	Mr Brian David Landes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(8 years, 10 months after company formation)
Appointment Duration	31 years, 5 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rigg Approach Leabridge Road London E10 7QN

Contact

Website	uvgroup.com
Email address	[email protected]
Telephone	020 85568866
Telephone region	London

Location

Registered Address	20 Rigg Approach Leabridge Road London E10 7QN
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	U V Group PLC 99.00% Ordinary
1 at £1	R. Landes 1.00% Ordinary

Financials

Year	2014
Turnover	£38,636
Gross Profit	£38,636
Net Worth	£100
Current Liabilities	£5,714

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 6 days from now)

Charges

4 March 2004	Delivered on: 13 March 2004 Satisfied on: 15 September 2010 Persons entitled: Nedbank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
30 September 2002	Delivered on: 11 October 2002 Satisfied on: 9 March 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Restructurefinance Parties as Defined Therein Classification: Syndicated debenture 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

4 March 2004

Delivered on: 13 March 2004
Satisfied on: 15 September 2010
Persons entitled: Nedbank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

30 September 2002

Delivered on: 11 October 2002
Satisfied on: 9 March 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Restructurefinance Parties as Defined Therein

Classification: Syndicated debenture
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

Filing History

9 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
17 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (44 pages)
17 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
17 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
17 April 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (11 pages)
13 October 2022	Appointment of Mr John Alcock as a director on 27 September 2022 (2 pages)
12 October 2022	Termination of appointment of Brian David Landes as a director on 27 September 2022 (1 page)
12 October 2022	Appointment of Mr Darren Bruce Selkus as a director on 27 September 2022 (2 pages)
5 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
8 April 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (12 pages)
8 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
30 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
30 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (45 pages)
25 June 2021	Accounts for a dormant company made up to 30 September 2020 (10 pages)
24 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 30 September 2016 (10 pages)
7 April 2017	Full accounts made up to 30 September 2016 (10 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
8 April 2016	Full accounts made up to 30 September 2015 (10 pages)
8 April 2016	Full accounts made up to 30 September 2015 (10 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
16 April 2015	Full accounts made up to 30 September 2014 (10 pages)
16 April 2015	Full accounts made up to 30 September 2014 (10 pages)
18 March 2015	Termination of appointment of Antony Melvin Selkus as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of Antony Melvin Selkus as a director on 17 March 2015 (1 page)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
2 April 2014	Full accounts made up to 30 September 2013 (10 pages)
2 April 2014	Full accounts made up to 30 September 2013 (10 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
5 April 2013	Full accounts made up to 30 September 2012 (10 pages)
5 April 2013	Full accounts made up to 30 September 2012 (10 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
8 March 2012	Full accounts made up to 30 September 2011 (10 pages)
8 March 2012	Full accounts made up to 30 September 2011 (10 pages)
31 May 2011	Amended full accounts made up to 30 September 2010 (11 pages)
31 May 2011	Amended full accounts made up to 30 September 2010 (11 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
16 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Antony Melvin Selkus on 4 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr John Alcock on 4 May 2010 (1 page)
14 May 2010	Director's details changed for Mr Brian David Landes on 4 May 2010 (2 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Secretary's details changed for Mr John Alcock on 4 May 2010 (1 page)
14 May 2010	Director's details changed for Mr Brian David Landes on 4 May 2010 (2 pages)
14 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Antony Melvin Selkus on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Brian David Landes on 4 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Antony Melvin Selkus on 4 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr John Alcock on 4 May 2010 (1 page)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 May 2008	Return made up to 04/05/08; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
15 May 2006	Return made up to 04/05/06; full list of members (3 pages)
13 April 2006	Full accounts made up to 30 September 2005 (8 pages)
13 April 2006	Full accounts made up to 30 September 2005 (8 pages)
12 May 2005	Return made up to 04/05/05; full list of members (3 pages)
12 May 2005	Return made up to 04/05/05; full list of members (3 pages)
3 March 2005	Full accounts made up to 30 September 2004 (8 pages)
3 March 2005	Full accounts made up to 30 September 2004 (8 pages)
13 May 2004	Return made up to 04/05/04; full list of members (7 pages)
13 May 2004	Return made up to 04/05/04; full list of members (7 pages)
13 March 2004	Particulars of mortgage/charge (4 pages)
13 March 2004	Particulars of mortgage/charge (4 pages)
16 January 2004	Full accounts made up to 30 September 2003 (8 pages)
16 January 2004	Full accounts made up to 30 September 2003 (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
16 May 2003	Return made up to 04/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 May 2003	Return made up to 04/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
6 April 2003	Full accounts made up to 30 September 2002 (8 pages)
6 April 2003	Full accounts made up to 30 September 2002 (8 pages)
11 October 2002	Particulars of mortgage/charge (13 pages)
11 October 2002	Particulars of mortgage/charge (13 pages)
10 September 2002	Full accounts made up to 30 September 2001 (8 pages)
10 September 2002	Full accounts made up to 30 September 2001 (8 pages)
22 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
22 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
24 May 2001	Return made up to 04/05/01; full list of members (7 pages)
24 May 2001	Return made up to 04/05/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 30 September 2000 (7 pages)
26 April 2001	Full accounts made up to 30 September 2000 (7 pages)
12 May 2000	Return made up to 04/05/00; full list of members (7 pages)
12 May 2000	Return made up to 04/05/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 30 September 1999 (7 pages)
3 April 2000	Full accounts made up to 30 September 1999 (7 pages)
25 May 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1999	Return made up to 04/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Full accounts made up to 30 September 1998 (7 pages)
10 April 1999	Full accounts made up to 30 September 1998 (7 pages)
14 May 1998	Return made up to 04/05/98; full list of members (6 pages)
14 May 1998	Return made up to 04/05/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 30 September 1997 (7 pages)
17 April 1998	Full accounts made up to 30 September 1997 (7 pages)
20 May 1997	Return made up to 04/05/97; full list of members (6 pages)
20 May 1997	Return made up to 04/05/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 30 September 1996 (7 pages)
7 March 1997	Full accounts made up to 30 September 1996 (7 pages)
21 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Full accounts made up to 30 September 1995 (7 pages)
11 March 1996	Full accounts made up to 30 September 1995 (7 pages)
9 May 1995	Return made up to 04/05/95; full list of members (6 pages)
9 May 1995	Return made up to 04/05/95; full list of members (6 pages)
30 March 1995	Full accounts made up to 30 September 1994 (7 pages)
30 March 1995	Full accounts made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)