PALMER & CO. (UK) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 2DT

Company number 04446993
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 808 - 810 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 2DT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Termination of appointment of Brian Arthur Palmer as a secretary on 12 October 2015. The most likely internet sites of PALMER & CO. (UK) LIMITED are www.palmercouk.co.uk, and www.palmer-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Palmer Co Uk Limited is a Private Limited Company. The company registration number is 04446993. Palmer Co Uk Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Palmer Co Uk Limited is 808 810 Wimborne Road Moordown Bournemouth Dorset Bh9 2dt. . NORTHOVER, Martyn James is a Secretary of the company. NORTHOVER, Martyn James is a Director of the company. SHERWOOD, Mark Antony is a Director of the company. Secretary PALMER, Brian Arthur has been resigned. Secretary PALMER, Nicola Anne has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PALMER, Brian Arthur has been resigned. Director PALMER, Nicola Anne has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
NORTHOVER, Martyn James
Appointed Date: 12 October 2015

Director
NORTHOVER, Martyn James
Appointed Date: 12 October 2015
45 years old

Director
SHERWOOD, Mark Antony
Appointed Date: 12 October 2015
60 years old

Resigned Directors

Secretary
PALMER, Brian Arthur
Resigned: 12 October 2015
Appointed Date: 30 September 2015

Secretary
PALMER, Nicola Anne
Resigned: 30 September 2015
Appointed Date: 28 May 2002

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 24 May 2002

Director
PALMER, Brian Arthur
Resigned: 12 October 2015
Appointed Date: 28 May 2002
66 years old

Director
PALMER, Nicola Anne
Resigned: 30 September 2015
Appointed Date: 28 May 2002
66 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 May 2002
Appointed Date: 24 May 2002

PALMER & CO. (UK) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

13 Oct 2015
Termination of appointment of Brian Arthur Palmer as a secretary on 12 October 2015
13 Oct 2015
Termination of appointment of Brian Arthur Palmer as a director on 12 October 2015
13 Oct 2015
Appointment of Mr Martyn James Northover as a secretary on 12 October 2015
...
... and 42 more events
16 Jun 2002
Registered office changed on 16/06/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
16 Jun 2002
Ad 28/05/02--------- £ si 99@1=99 £ ic 1/100
02 Jun 2002
Secretary resigned
02 Jun 2002
Director resigned
24 May 2002
Incorporation

PALMER & CO. (UK) LIMITED Charges

24 January 2011
Debenture
Delivered: 26 January 2011
Status: Satisfied on 6 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…