PALMA BIDCO LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5EP

Company number 10062099
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address SITE 3, FURNACE ROAD, ILKESTON, ENGLAND, DE7 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire Great Britain to Site 3 Furnace Road Ilkeston DE7 5EP on 9 November 2016; Registered office address changed from 6th Floor Vantage Point, Hardman Street Spinningfields Manchester M3 3HF United Kingdom to C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire on 20 September 2016. The most likely internet sites of PALMA BIDCO LIMITED are www.palmabidco.co.uk, and www.palma-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Palma Bidco Limited is a Private Limited Company. The company registration number is 10062099. Palma Bidco Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of Palma Bidco Limited is Site 3 Furnace Road Ilkeston England De7 5ep. . BERRY, Grant Rostron is a Director of the company. COATES, Donald William is a Director of the company. HAMPTON, Stephen Raymond is a Director of the company. MCWALTER, Alan James is a Director of the company. STEVENS, Karl Ivor is a Director of the company. WILDSMITH, Benjamin is a Director of the company. Director HOLIFIELD, Nigel George has been resigned. Director RASTRICK, John Simon has been resigned. Director ROWLEY, Thomas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERRY, Grant Rostron
Appointed Date: 15 July 2016
59 years old
Director
COATES, Donald William
Appointed Date: 15 July 2016
65 years old
Director
HAMPTON, Stephen Raymond
Appointed Date: 15 July 2016
76 years old
Director
MCWALTER, Alan James
Appointed Date: 15 July 2016
72 years old
Director
STEVENS, Karl Ivor
Appointed Date: 15 July 2016
69 years old
Director
WILDSMITH, Benjamin
Appointed Date: 15 July 2016
46 years old

Resigned Directors

Director
HOLIFIELD, Nigel George
Resigned: 15 July 2016
Appointed Date: 15 July 2016
66 years old
Director
RASTRICK, John Simon
Resigned: 15 July 2016
Appointed Date: 07 July 2016
53 years old
Director
ROWLEY, Thomas James
Resigned: 15 July 2016
Appointed Date: 14 March 2016
48 years old

Persons With Significant Control

Northedge Capital 11 Gp Llp
Notified on: 15 July 2016
Nature of control: Has significant influence or control
Northedge Capital Llp
Notified on: 15 July 2016
Nature of control: Has significant influence or control

PALMA BIDCO LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Nov 2016
Registered office address changed from C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire Great Britain to Site 3 Furnace Road Ilkeston DE7 5EP on 9 November 2016
20 Sep 2016
Registered office address changed from 6th Floor Vantage Point, Hardman Street Spinningfields Manchester M3 3HF United Kingdom to C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire on 20 September 2016
05 Sep 2016
Sub-division of shares on 15 July 2016
18 Aug 2016
Appointment of Donald William Coates as a director on 15 July 2016
...
... and 13 more events
22 Jul 2016
Registration of charge 100620990003, created on 15 July 2016
22 Jul 2016
Registration of charge 100620990002, created on 15 July 2016
21 Jul 2016
Registration of charge 100620990001, created on 15 July 2016
13 Jul 2016
Appointment of Mr John Simon Rastrick as a director on 7 July 2016
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 1

PALMA BIDCO LIMITED Charges

15 July 2016
Charge code 1006 2099 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…
15 July 2016
Charge code 1006 2099 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
15 July 2016
Charge code 1006 2099 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
15 July 2016
Charge code 1006 2099 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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