PALMER FRY LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 8DY
Company number 02744660
Status Active
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address 99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 August 2016 with updates; Termination of appointment of William Mostyn Parker as a director on 15 April 2016. The most likely internet sites of PALMER FRY LIMITED are www.palmerfry.co.uk, and www.palmer-fry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Palmer Fry Limited is a Private Limited Company. The company registration number is 02744660. Palmer Fry Limited has been working since 27 August 1992. The present status of the company is Active. The registered address of Palmer Fry Limited is 99 Holdenhurst Road Bournemouth Dorset Bh8 8dy. . ERRINGTON, David is a Secretary of the company. ATFIELD, Peter Roy is a Director of the company. ERRINGTON, David is a Director of the company. HUCK, David Neil is a Director of the company. Secretary PRICE, Michael James has been resigned. Secretary ROWTHORN, David Anthony has been resigned. Secretary RUSSELL, Paul Anthony has been resigned. Director ASLIN, Christopher Michael has been resigned. Director BRAYBROOKE, Jeremy Derek Osmond has been resigned. Director CUMMING, Simon Gerard has been resigned. Director HEIGHWAY, Christopher Lyal has been resigned. Director PARKER, William Mostyn has been resigned. Director PRICE, Michael James has been resigned. Director PULLEN, Richard Frank has been resigned. Director ROWTHORN, David Anthony has been resigned. Director RUSSELL, Paul Anthony has been resigned. Director SAWYER, James Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ERRINGTON, David
Appointed Date: 31 January 2005
Director
ATFIELD, Peter Roy
Appointed Date: 31 January 2005
67 years old
Director
ERRINGTON, David
Appointed Date: 31 January 2005
70 years old
Director
HUCK, David Neil
Appointed Date: 31 January 2005
67 years old

Resigned Directors

Secretary
PRICE, Michael James
Resigned: 31 March 1997
Appointed Date: 27 August 1992
Secretary
ROWTHORN, David Anthony
Resigned: 20 June 2001
Appointed Date: 01 April 1997
Secretary
RUSSELL, Paul Anthony
Resigned: 31 January 2005
Appointed Date: 20 June 2001
Director
ASLIN, Christopher Michael
Resigned: 25 April 2011
Appointed Date: 07 September 1992
65 years old
Director
BRAYBROOKE, Jeremy Derek Osmond
Resigned: 30 October 2009
Appointed Date: 27 August 1992
67 years old
Director
CUMMING, Simon Gerard
Resigned: 09 March 2011
Appointed Date: 31 January 2005
64 years old
Director
HEIGHWAY, Christopher Lyal
Resigned: 25 September 2007
Appointed Date: 31 January 2005
67 years old
Director
PARKER, William Mostyn
Resigned: 15 April 2016
Appointed Date: 31 January 2005
62 years old
Director
PRICE, Michael James
Resigned: 31 March 1997
Appointed Date: 27 August 1992
58 years old
Director
PULLEN, Richard Frank
Resigned: 30 November 2010
Appointed Date: 07 September 1992
65 years old
Director
ROWTHORN, David Anthony
Resigned: 20 June 2001
Appointed Date: 08 January 1993
77 years old
Director
RUSSELL, Paul Anthony
Resigned: 22 March 2011
Appointed Date: 12 June 1998
70 years old
Director
SAWYER, James Harold
Resigned: 11 September 2009
Appointed Date: 12 June 1998
79 years old

PALMER FRY LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Apr 2016
Termination of appointment of William Mostyn Parker as a director on 15 April 2016
11 Jan 2016
Accounts for a dormant company made up to 30 June 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 27,650
...
... and 100 more events
23 Sep 1992
Ad 07/09/92--------- £ si 20998@1=20998 £ ic 2/21000
23 Sep 1992
Accounting reference date notified as 30/09
23 Sep 1992
Memorandum and Articles of Association
23 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1992
Incorporation

PALMER FRY LIMITED Charges

31 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Mortgage debenture
Delivered: 2 September 2000
Status: Satisfied on 9 February 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1992
Debenture
Delivered: 23 September 1992
Status: Satisfied on 2 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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