JONES AND PALMER HOLDINGS LIMITED
P.C. PUBLISHING LIMITED

Hellopages » West Midlands » Birmingham » B1 3AR

Company number 00196211
Status Active
Incorporation Date 6 March 1924
Company Type Private Limited Company
Address 95 CARVER STREET, BIRMINGHAM, B1 3AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JONES AND PALMER HOLDINGS LIMITED are www.jonesandpalmerholdings.co.uk, and www.jones-and-palmer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones and Palmer Holdings Limited is a Private Limited Company. The company registration number is 00196211. Jones and Palmer Holdings Limited has been working since 06 March 1924. The present status of the company is Active. The registered address of Jones and Palmer Holdings Limited is 95 Carver Street Birmingham B1 3ar. . HOUSTON, Ann Hilary is a Secretary of the company. ASHFORD, Pollyanna Rebecca is a Director of the company. HILL, Heidi Louise is a Director of the company. HOUSTON, Andrew Brian is a Director of the company. HOUSTON, Ann Hilary is a Director of the company. HOUSTON, Ian Albert is a Director of the company. HOUSTON, James Alastair is a Director of the company. O'BRIEN, Stephen is a Director of the company. ROBINSON, James is a Director of the company. TOLLEY, Steven is a Director of the company. Secretary DENHAM, Janet Lesley has been resigned. Director DENHAM, Janet Lesley has been resigned. Director DENHAM, Peter James has been resigned. Director DENHAM, Sarah Helen has been resigned. Director HOUSTON, Robert Nielson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUSTON, Ann Hilary
Appointed Date: 15 December 1997
Director
ASHFORD, Pollyanna Rebecca
Appointed Date: 07 June 2011
51 years old
Director
HILL, Heidi Louise
Appointed Date: 17 April 2012
52 years old
Director
HOUSTON, Andrew Brian
Appointed Date: 03 December 2010
57 years old
Director
HOUSTON, Ann Hilary

81 years old
Director
HOUSTON, Ian Albert

85 years old
Director
HOUSTON, James Alastair
Appointed Date: 23 August 1998
54 years old
Director
O'BRIEN, Stephen
Appointed Date: 12 April 2011
56 years old
Director
ROBINSON, James
Appointed Date: 31 October 2014
49 years old
Director
TOLLEY, Steven
Appointed Date: 12 April 2011
56 years old

Resigned Directors

Secretary
DENHAM, Janet Lesley
Resigned: 15 December 1997
Director
DENHAM, Janet Lesley
Resigned: 15 December 1997
80 years old
Director
DENHAM, Peter James
Resigned: 15 December 1997
86 years old
Director
DENHAM, Sarah Helen
Resigned: 29 October 1994
58 years old
Director
HOUSTON, Robert Nielson
Resigned: 01 October 1993
120 years old

Persons With Significant Control

Mrs Heidi Louise Hill Bsc Hons
Notified on: 29 September 2016
52 years old
Nature of control: Has significant influence or control
Mr James Alastair Houston
Notified on: 29 September 2016
54 years old
Nature of control: Has significant influence or control
Mr Ian Albert Houston
Notified on: 29 September 2016
85 years old
Nature of control: Has significant influence or control

JONES AND PALMER HOLDINGS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Registration of charge 001962110006, created on 23 February 2016
05 Feb 2016
Satisfaction of charge 2 in full
...
... and 106 more events
10 Feb 1988
Return made up to 06/02/88; full list of members
03 Feb 1988
Full accounts made up to 31 March 1987
02 Oct 1987
Return made up to 27/02/87; full list of members
10 Jan 1987
Full accounts made up to 31 March 1986
06 Mar 1924
Incorporation

JONES AND PALMER HOLDINGS LIMITED Charges

23 February 2016
Charge code 0019 6211 0006
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…
25 January 2016
Charge code 0019 6211 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 92/93 carver st,birmingham;…
15 December 1997
Mortgage debenture
Delivered: 23 December 1997
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
15 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 95 carver street birmingham west midlands…
1 February 1985
Legal mortgage
Delivered: 8 February 1985
Status: Satisfied on 18 December 1997
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 95 carver street birmingham B1…

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