PALMERS & SONS HOLDINGS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7AZ

Company number 07882812
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address PENNINE WAY, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 14 December 2015. The most likely internet sites of PALMERS & SONS HOLDINGS LIMITED are www.palmerssonsholdings.co.uk, and www.palmers-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Palmers Sons Holdings Limited is a Private Limited Company. The company registration number is 07882812. Palmers Sons Holdings Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Palmers Sons Holdings Limited is Pennine Way Redbourn Road Hemel Hempstead Hertfordshire Hp2 7az. . PALMER, Daniel Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PALMER, Daniel Christopher
Appointed Date: 14 December 2011
62 years old

Persons With Significant Control

Mr Daniel Christopher Palmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PALMERS & SONS HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 14 December 2015
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 14 December 2014
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 14 December 2013
...
... and 8 more events
18 Sep 2013
Group of companies' accounts made up to 31 December 2012
11 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
01 Nov 2012
Particulars of a mortgage or charge / charge no: 1
17 Feb 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 50,004
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PALMERS & SONS HOLDINGS LIMITED Charges

31 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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