PALACE HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8RR

Company number 01632470
Status Active
Incorporation Date 30 April 1982
Company Type Private Limited Company
Address 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 262,000 ; Accounts for a small company made up to 31 October 2014. The most likely internet sites of PALACE HOLDINGS LIMITED are www.palaceholdings.co.uk, and www.palace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Palace Holdings Limited is a Private Limited Company. The company registration number is 01632470. Palace Holdings Limited has been working since 30 April 1982. The present status of the company is Active. The registered address of Palace Holdings Limited is 1 East Barnet Road New Barnet Hertfordshire En4 8rr. . OSBORNE, Darren Wayne is a Secretary of the company. ATKINSON, Nejla is a Director of the company. BRADY, Gary is a Director of the company. OSBORNE, Darren Wayne is a Director of the company. Secretary CUTLER, Sheila Ellen has been resigned. Director BLACK, Michael has been resigned. Director CUTLER, Sheila Ellen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OSBORNE, Darren Wayne
Appointed Date: 01 September 2003
Director
ATKINSON, Nejla
Appointed Date: 01 September 2003
50 years old
Director
BRADY, Gary
Appointed Date: 18 January 2002
67 years old
Director
OSBORNE, Darren Wayne
Appointed Date: 01 September 2003
52 years old

Resigned Directors

Secretary
CUTLER, Sheila Ellen
Resigned: 01 September 2003
Director
BLACK, Michael
Resigned: 01 September 2003
84 years old
Director
CUTLER, Sheila Ellen
Resigned: 01 September 2003
Appointed Date: 18 January 2002
86 years old

PALACE HOLDINGS LIMITED Events

06 Jun 2016
Accounts for a small company made up to 31 October 2015
06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 262,000
16 Jun 2015
Accounts for a small company made up to 31 October 2014
29 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 262,000
29 May 2015
Director's details changed for Gary Brady on 1 May 2015
...
... and 89 more events
04 Oct 1986
Return made up to 08/11/85; full list of members
26 Sep 1986
Company name changed paperun holdings LIMITED\certificate issued on 26/09/86
25 Sep 1986
Group of companies' accounts made up to 31 October 1985
13 Dec 1982
Increase in nominal capital
06 Oct 1982
Company name changed\certificate issued on 06/10/82

PALACE HOLDINGS LIMITED Charges

28 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Michael Black
Description: All the undertaking, property and assets of the company…
22 February 1984
Debenture
Delivered: 13 March 1984
Status: Satisfied on 30 October 2003
Persons entitled: The Trustees of the Paperun Holdings Limitedretirement Benefits Scheme
Description: Fixed & floating charge over and all property and assets…
7 March 1983
Assignment & charge
Delivered: 16 March 1983
Status: Satisfied on 24 August 1995
Persons entitled: Lombard North Central PLC
Description: All estates rights titles or interests (if any) from time…
4 January 1983
Mortgage
Delivered: 12 January 1983
Status: Satisfied on 24 August 1995
Persons entitled: Lombard North Central PLC.
Description: The option in favour of the company contained in clause 8…
4 January 1983
Legal charge
Delivered: 12 January 1983
Status: Satisfied on 24 August 1995
Persons entitled: Lombard North Central PLC.
Description: L/H 105, totteridge lane london N20 together with all…

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