PALMERS AT ULLESTHORPE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 2BS

Company number 07759445
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 77 ST. JOHNS, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 2BS
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of PALMERS AT ULLESTHORPE LIMITED are www.palmersatullesthorpe.co.uk, and www.palmers-at-ullesthorpe.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and three months. The distance to to South Wigston Rail Station is 2.2 miles; to Leicester Rail Station is 3.9 miles; to Syston Rail Station is 8.5 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmers At Ullesthorpe Limited is a Private Limited Company. The company registration number is 07759445. Palmers At Ullesthorpe Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Palmers At Ullesthorpe Limited is 77 St Johns Enderby Leicester Leicestershire Le19 2bs. The company`s financial liabilities are £331.06k. It is £148.21k against last year. The cash in hand is £312.63k. It is £26.99k against last year. And the total assets are £697.67k, which is £40.96k against last year. JACKSON, Caroline Frances Jane is a Director of the company. PALMER, Frances Joan is a Director of the company. PALMER, Robert Brian is a Director of the company. Director COLLEDGE, Ian Frank has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


palmers at ullesthorpe Key Finiance

LIABILITIES £331.06k
+81%
CASH £312.63k
+9%
TOTAL ASSETS £697.67k
+6%
All Financial Figures

Current Directors

Director
JACKSON, Caroline Frances Jane
Appointed Date: 01 September 2011
62 years old
Director
PALMER, Frances Joan
Appointed Date: 10 January 2012
89 years old
Director
PALMER, Robert Brian
Appointed Date: 09 September 2011
59 years old

Resigned Directors

Director
COLLEDGE, Ian Frank
Resigned: 12 February 2015
Appointed Date: 10 January 2012
53 years old

Persons With Significant Control

Caroline Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Palmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMERS AT ULLESTHORPE LIMITED Events

07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Feb 2015
Termination of appointment of Ian Frank Colledge as a director on 12 February 2015
...
... and 11 more events
11 Jan 2012
Current accounting period shortened from 30 September 2012 to 31 July 2012
04 Nov 2011
Particulars of a mortgage or charge / charge no: 2
22 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011
Particulars of a mortgage or charge / charge no: 1
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PALMERS AT ULLESTHORPE LIMITED Charges

1 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Legal charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Frances Joan Palmer
Description: The property k/a windy ridge being part of the land at…

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