JOHN PALIN (WHOLESALE) LIMITED
MATLOCK EDGER 351 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 5ND

Company number 04906019
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address BROOKFIELD INDUSTRIAL ESTATE, OLD COACH ROAD TANSLEY, MATLOCK, DERBYSHIRE, DE4 5ND
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 80,000 . The most likely internet sites of JOHN PALIN (WHOLESALE) LIMITED are www.johnpalinwholesale.co.uk, and www.john-palin-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. John Palin Wholesale Limited is a Private Limited Company. The company registration number is 04906019. John Palin Wholesale Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of John Palin Wholesale Limited is Brookfield Industrial Estate Old Coach Road Tansley Matlock Derbyshire De4 5nd. . NEWTON, Andrew David is a Secretary of the company. NEWTON, Andrew David is a Director of the company. NORMAN, Neil Geoffrey is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
NEWTON, Andrew David
Appointed Date: 12 January 2004
Director
NEWTON, Andrew David
Appointed Date: 12 January 2004
62 years old
Director
NORMAN, Neil Geoffrey
Appointed Date: 12 January 2004
61 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 12 January 2004
Appointed Date: 19 September 2003
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 12 January 2004
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Neil Geoffrey Norman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Newton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN PALIN (WHOLESALE) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 January 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 80,000
08 Sep 2015
Accounts for a small company made up to 31 January 2015
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 80,000
...
... and 37 more events
20 Jan 2004
New director appointed
20 Jan 2004
New secretary appointed;new director appointed
20 Jan 2004
Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2
13 Jan 2004
Company name changed edger 351 LIMITED\certificate issued on 13/01/04
19 Sep 2003
Incorporation

JOHN PALIN (WHOLESALE) LIMITED Charges

17 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a lyntree house intake lane cromford…
24 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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