Company number 05566630
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016. The most likely internet sites of PALMER DEVELOPMENTS LIMITED are www.palmerdevelopments.co.uk, and www.palmer-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Palmer Developments Limited is a Private Limited Company.
The company registration number is 05566630. Palmer Developments Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Palmer Developments Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. . PALMER, Mary is a Secretary of the company. PALMER, Mark Patrick is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Nominee Director
JPCORD LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Persons With Significant Control
Mr Mark Patrick Palmer
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
PALMER DEVELOPMENTS LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 14 September 2016
12 Jul 2016
Satisfaction of charge 1 in full
12 Jul 2016
Satisfaction of charge 4 in full
...
... and 32 more events
04 Oct 2005
New director appointed
04 Oct 2005
New secretary appointed
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
16 Sep 2005
Incorporation
30 March 2016
Charge code 0556 6630 0008
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 January 2015
Charge code 0556 6630 0007
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to quinnavon upper quinton stratford upon…
5 January 2015
Charge code 0556 6630 0006
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2010
Legal charge
Delivered: 10 February 2010
Status: Satisfied
on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: Garden land at the rear of the grange 19 admington…
20 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied
on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: Plots 1, 2, 3 & 4 willowaire west green drive stratford…
20 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied
on 30 November 2010
Persons entitled: National Westminster Bank PLC
Description: 18 and 19 admington shipston on stour warwickshire. By way…
11 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied
on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied
on 12 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Willowaire west green drive stratford upon avon t/n…