Company number 07882535
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 64306 - Activities of real estate investment trusts
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; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PALMERS & SONS PROPERTIES LIMITED are www.palmerssonsproperties.co.uk, and www.palmers-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Palmers Sons Properties Limited is a Private Limited Company.
The company registration number is 07882535. Palmers Sons Properties Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Palmers Sons Properties 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 real estate investment trusts".
Current Directors
Persons With Significant Control
Palmers And Sons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PALMERS & SONS PROPERTIES LIMITED Events
16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Auditor's resignation
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
14 Dec 2015
Auditor's resignation
...
... and 8 more events
06 Sep 2013
Annual return made up to 15 December 2012 with full list of shareholders
23 May 2013
Registration of charge 078825350002
11 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
01 Nov 2012
Particulars of a mortgage or charge / charge no: 1
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 December 2014
Charge code 0788 2535 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 3 faulkner court boundary road st.albans title…
21 October 2014
Charge code 0788 2535 0004
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 6 finway road, hemel hempstead shown…
21 October 2014
Charge code 0788 2535 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Michael John Sidnell as Trustees of the Finway Partnership
Philip Joseph Porter
David Peter Fisk
Andrew Hoare
Description: 6 finway road hemel hempstead hertfordshire HP2 7PT being…
21 May 2013
Charge code 0788 2535 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Plot 136 block d mosaic to be k/a 14 barcino house…
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…