PALAMINE LIMITED
GLEMSFORD

Hellopages » Suffolk » Babergh » CO10 7TS

Company number 01391318
Status Active
Incorporation Date 27 September 1978
Company Type Private Limited Company
Address 1 TYE GREEN PADDOCK, GLEMSFORD, SUFFOLK, CO10 7TS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 32,000 . The most likely internet sites of PALAMINE LIMITED are www.palamine.co.uk, and www.palamine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Bures Rail Station is 10 miles; to Thurston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palamine Limited is a Private Limited Company. The company registration number is 01391318. Palamine Limited has been working since 27 September 1978. The present status of the company is Active. The registered address of Palamine Limited is 1 Tye Green Paddock Glemsford Suffolk Co10 7ts. . EISELE, Nora Evelyn is a Director of the company. EISELE, Werner Fritz is a Director of the company. Secretary BLYTH, Carol has been resigned. Director BILES, David Kenneth has been resigned. Director JEFFREY, David Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
EISELE, Nora Evelyn

90 years old

Director
EISELE, Werner Fritz

91 years old

Resigned Directors

Secretary
BLYTH, Carol
Resigned: 01 July 2009

Director
BILES, David Kenneth
Resigned: 19 October 2007
71 years old

Director
JEFFREY, David Robert
Resigned: 01 July 2009
76 years old

Persons With Significant Control

Mr Werner Fritz Eisele
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

PALAMINE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Aug 2016
Micro company accounts made up to 30 November 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 32,000

05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 32,000

...
... and 73 more events
22 Feb 1989
Accounts for a small company made up to 30 November 1987

14 Apr 1988
Return made up to 31/12/87; full list of members

19 Jan 1988
Accounts for a small company made up to 30 November 1986

30 May 1986
Accounts for a small company made up to 30 November 1985

30 May 1986
Return made up to 26/05/86; full list of members

PALAMINE LIMITED Charges

13 June 1989
Single debenture
Delivered: 16 June 1989
Status: Satisfied on 29 September 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…