PALMETTO PROPERTIES (OXFORD) LIMITED
BRENTWOOD PALMETTO PROPERTIES (SWINDON) LIMITED PALMETTO PROPERTIES (BURTON) LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 04607506
Status Liquidation
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017; Satisfaction of charge 2 in full; Appointment of a voluntary liquidator. The most likely internet sites of PALMETTO PROPERTIES (OXFORD) LIMITED are www.palmettopropertiesoxford.co.uk, and www.palmetto-properties-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmetto Properties Oxford Limited is a Private Limited Company. The company registration number is 04607506. Palmetto Properties Oxford Limited has been working since 03 December 2002. The present status of the company is Liquidation. The registered address of Palmetto Properties Oxford Limited is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . NEILL, Christine Mary is a Secretary of the company. NEILL, James Smart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEILL, Christine Mary
Appointed Date: 03 December 2002
Director
NEILL, James Smart
Appointed Date: 03 December 2002
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Christine Mary Neill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Smart Neill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PALMETTO PROPERTIES (OXFORD) LIMITED Events

20 Feb 2017
Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017
16 Feb 2017
Satisfaction of charge 2 in full
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
14 Feb 2017
Declaration of solvency
...
... and 41 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
03 Dec 2002
Incorporation

PALMETTO PROPERTIES (OXFORD) LIMITED Charges

8 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 16 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2-11 and 29/30 station field industrial estate…

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