PALM BEACH UK LIMITED
CORNWALL NORHAM HOUSE 1144 LIMITED

Hellopages » Cornwall » Cornwall » PL22 0RJ

Company number 06428050
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address PENWATER, BRADDOCK, LOSTWITHIEL, CORNWALL, PL22 0RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of PALM BEACH UK LIMITED are www.palmbeachuk.co.uk, and www.palm-beach-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 5.8 miles; to Causeland Rail Station is 6 miles; to Sandplace Rail Station is 6.7 miles; to Par Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Beach Uk Limited is a Private Limited Company. The company registration number is 06428050. Palm Beach Uk Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Palm Beach Uk Limited is Penwater Braddock Lostwithiel Cornwall Pl22 0rj. . MUCKLE SECRETARY LIMITED is a Secretary of the company. TAYLOUR, Christopher Robert Marmaduke is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 15 November 2007

Director
TAYLOUR, Christopher Robert Marmaduke
Appointed Date: 27 November 2007
50 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 27 November 2007
Appointed Date: 15 November 2007

Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 27 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Palm Beach Development Ltd
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

PALM BEACH UK LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 28 more events
10 Dec 2007
Secretary resigned
04 Dec 2007
Registered office changed on 04/12/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
30 Nov 2007
Company name changed norham house 1144 LIMITED\certificate issued on 30/11/07
29 Nov 2007
Ad 27/11/07-27/11/07 £ si [email protected]=99 £ ic 1/100
15 Nov 2007
Incorporation

PALM BEACH UK LIMITED Charges

28 February 2011
Memorandum of security over cash deposits
Delivered: 11 March 2011
Status: Satisfied on 11 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being £40,000 and all other sums from time to…
28 February 2011
Deed of legal mortgage
Delivered: 2 March 2011
Status: Satisfied on 11 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Palm beach hotel queen mary road falmouth t/no CL161433;…
28 February 2011
Mortgage debenture
Delivered: 2 March 2011
Status: Satisfied on 11 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…