PALMER AIR CONDITIONING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD
Company number 04952763
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Finexys Limited as a secretary on 11 July 2016; Termination of appointment of Ad Financial Services Limited as a secretary on 11 July 2016. The most likely internet sites of PALMER AIR CONDITIONING LIMITED are www.palmerairconditioning.co.uk, and www.palmer-air-conditioning.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and three months. Palmer Air Conditioning Limited is a Private Limited Company. The company registration number is 04952763. Palmer Air Conditioning Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Palmer Air Conditioning Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £951.53k. It is £92.41k against last year. And the total assets are £2174.95k, which is £156.41k against last year. LIMITED, Finexys is a Secretary of the company. PALMER, Nigel James is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director WOOD, Brian Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


palmer air conditioning Key Finiance

LIABILITIES £951.53k
+10%
CASH n/a
TOTAL ASSETS £2174.95k
+7%
All Financial Figures

Current Directors

Secretary
LIMITED, Finexys
Appointed Date: 11 July 2016
Director
PALMER, Nigel James
Appointed Date: 04 November 2003
58 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 04 November 2003
Nominee Director
BUHAGIAR, Susan
Resigned: 04 November 2003
Appointed Date: 04 November 2003
65 years old
Director
WOOD, Brian Paul
Resigned: 24 April 2006
Appointed Date: 01 April 2004
53 years old

Persons With Significant Control

Mr Nigel James Palmer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Palmer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMER AIR CONDITIONING LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Jul 2016
Appointment of Finexys Limited as a secretary on 11 July 2016
12 Jul 2016
Termination of appointment of Ad Financial Services Limited as a secretary on 11 July 2016
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,000
...
... and 46 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
Registered office changed on 03/12/03 from: 14 fernbank close walderslade chatham kent ME5 9NH
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
04 Nov 2003
Incorporation

PALMER AIR CONDITIONING LIMITED Charges

23 December 2014
Charge code 0495 2763 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 heron business park eastman way hemel hempstead…
22 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 heron business park eastman way hemel hempstead…
30 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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