PALACE YARD LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2NH

Company number 03854355
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 12 PALACE YARD MEWS, BATH, BA1 2NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PALACE YARD LIMITED are www.palaceyard.co.uk, and www.palace-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Palace Yard Limited is a Private Limited Company. The company registration number is 03854355. Palace Yard Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Palace Yard Limited is 12 Palace Yard Mews Bath Ba1 2nh. . HANN, Lisa Jane is a Secretary of the company. BAINES, Paul Simon is a Director of the company. Secretary BAINES, Elaine has been resigned. Secretary BRIGGS, Jonathan Charles has been resigned. Secretary HANN, Lisa Vane has been resigned. Secretary LAND, Angela Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Elaine has been resigned. Director JOHN, Robert Nelson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HANN, Lisa Jane
Appointed Date: 04 October 2012
Director
BAINES, Paul Simon
Appointed Date: 06 October 1999
53 years old

Resigned Directors

Secretary
BAINES, Elaine
Resigned: 06 January 2004
Appointed Date: 06 October 1999
Secretary
BRIGGS, Jonathan Charles
Resigned: 19 October 2006
Appointed Date: 06 January 2004
Secretary
HANN, Lisa Vane
Resigned: 19 March 2007
Appointed Date: 20 October 2006
Secretary
LAND, Angela Julie
Resigned: 03 October 2012
Appointed Date: 20 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
BAINES, Elaine
Resigned: 06 January 2004
Appointed Date: 06 October 1999
78 years old
Director
JOHN, Robert Nelson
Resigned: 04 October 2002
Appointed Date: 06 October 1999
71 years old

Persons With Significant Control

Roger Baines Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALACE YARD LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 May 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
11 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 38 more events
03 Apr 2001
Accounts for a small company made up to 31 May 2000
07 Nov 2000
Accounting reference date shortened from 31/10/00 to 31/05/00
07 Nov 2000
Return made up to 06/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/11/00
07 Oct 1999
Secretary resigned
06 Oct 1999
Incorporation

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