THE PALFREYMANS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5GA

Company number 04608103
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address OLD HALL COTTAGE NOTTINGHAM ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 Statement of capital on 2015-12-11 GBP 70 . The most likely internet sites of THE PALFREYMANS LIMITED are www.thepalfreymans.co.uk, and www.the-palfreymans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Palfreymans Limited is a Private Limited Company. The company registration number is 04608103. The Palfreymans Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of The Palfreymans Limited is Old Hall Cottage Nottingham Road Tansley Matlock Derbyshire De4 5ga. . PALFREYMAN, Sheila is a Secretary of the company. BUSHNELL, Alexander Cameron is a Director of the company. HAYWARD, Victoria is a Director of the company. PALFREYMAN, James Andrew is a Director of the company. PALFREYMAN, Thomas William is a Director of the company. ROGERS, Paul Christopher is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PALFREYMAN, Andrew Thomas has been resigned. Director PALFREYMAN, Sheila has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALFREYMAN, Sheila
Appointed Date: 04 December 2002
Director
BUSHNELL, Alexander Cameron
Appointed Date: 02 April 2013
50 years old
Director
HAYWARD, Victoria
Appointed Date: 27 January 2011
57 years old
Director
PALFREYMAN, James Andrew
Appointed Date: 02 April 2013
42 years old
Director
PALFREYMAN, Thomas William
Appointed Date: 04 December 2002
50 years old
Director
ROGERS, Paul Christopher
Appointed Date: 02 April 2013
48 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
PALFREYMAN, Andrew Thomas
Resigned: 02 April 2013
Appointed Date: 04 December 2002
77 years old
Director
PALFREYMAN, Sheila
Resigned: 02 April 2013
Appointed Date: 04 December 2002
77 years old

Persons With Significant Control

Mr James Palfreyman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Palfreyman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vicki Hayward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Woodley Palfreyman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PALFREYMANS LIMITED Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 4 December 2015
Statement of capital on 2015-12-11
  • GBP 70
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 70
...
... and 41 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
04 Dec 2002
Incorporation

THE PALFREYMANS LIMITED Charges

27 June 2013
Charge code 0460 8103 0001
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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