PALMERS (ST ALBANS) LIMITED
HEMEL HEMPSTEAD INGLEBY (1026) LIMITED

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Company number 03437233
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address PENNINE WAY, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 7 in full; Full accounts made up to 31 December 2015. The most likely internet sites of PALMERS (ST ALBANS) LIMITED are www.palmersstalbans.co.uk, and www.palmers-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Palmers St Albans Limited is a Private Limited Company. The company registration number is 03437233. Palmers St Albans Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Palmers St Albans Limited is Pennine Way Redbourn Road Hemel Hempstead Hertfordshire Hp2 7az. . PALMER, Christine is a Director of the company. PALMER, Daniel Christopher is a Director of the company. Secretary CULLEN, Christine has been resigned. Secretary LAWRENCE, Simon David has been resigned. Secretary LEWIS, Roger Andrew has been resigned. Secretary LILLEY, Rosalyn Avril has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director MANNING, Roger Francis has been resigned. Director PHILLIPS, Brian has been resigned. Director THOMAS, Bryn Richard has been resigned. Director WALLIS, Ivan Arthur has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
PALMER, Christine
Appointed Date: 01 November 2005
61 years old
Director
PALMER, Daniel Christopher
Appointed Date: 28 November 1997
62 years old

Resigned Directors

Secretary
CULLEN, Christine
Resigned: 27 August 2013
Appointed Date: 10 March 2003
Secretary
LAWRENCE, Simon David
Resigned: 05 March 2001
Appointed Date: 01 December 2000
Secretary
LEWIS, Roger Andrew
Resigned: 10 March 2003
Appointed Date: 05 March 2001
Secretary
LILLEY, Rosalyn Avril
Resigned: 30 November 2000
Appointed Date: 28 November 1997
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 19 September 1997
Director
MANNING, Roger Francis
Resigned: 31 July 2000
Appointed Date: 28 November 1997
84 years old
Director
PHILLIPS, Brian
Resigned: 10 March 2003
Appointed Date: 31 July 2000
81 years old
Director
THOMAS, Bryn Richard
Resigned: 10 March 2003
Appointed Date: 05 March 2001
58 years old
Director
WALLIS, Ivan Arthur
Resigned: 05 March 2001
Appointed Date: 28 November 1997
89 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 28 November 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Palmers & Sons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALMERS (ST ALBANS) LIMITED Events

07 Mar 2017
Satisfaction of charge 4 in full
07 Mar 2017
Satisfaction of charge 7 in full
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Jan 2016
Auditor's resignation
...
... and 82 more events
05 Dec 1997
Director resigned
05 Dec 1997
Secretary resigned
04 Dec 1997
Registered office changed on 04/12/97 from: 55 colmore row birmingham B3 2AS
04 Dec 1997
Accounting reference date extended from 30/09/98 to 31/12/98
19 Sep 1997
Incorporation

PALMERS (ST ALBANS) LIMITED Charges

31 July 2009
General charge
Delivered: 14 August 2009
Status: Satisfied on 7 March 2017
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
23 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2006
Deed of deposit
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Fiat Auto Financial Services (Wholesale) LTD
Description: The sum of £70,000 deposited by the company with the…
16 January 2006
General charge
Delivered: 21 January 2006
Status: Satisfied on 7 March 2017
Persons entitled: Volkswagon Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
5 March 2003
Debenture
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all stocks, shares and other…
18 February 1998
Charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Specific charge all the rights,title and interest of the…

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