PALMERS SCAFFOLDING UK LIMITED
CHESTER XERVON PALMERS LIMITED THYSSENKRUPP PALMERS LIMITED PALMERS LTD

Hellopages » Flintshire » Flintshire » CH4 0GZ

Company number 00159161
Status Active
Incorporation Date 26 September 1919
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE AVIATION PARK, FLINT ROAD, SALTNEY FERRY, CHESTER, ENGLAND, CH4 0GZ
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Registered office address changed from Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ England to Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 3 April 2017 This document is being processed and will be available in 5 days. ; Registration of charge 001591610009, created on 16 January 2017; Appointment of Mr Adam Colin Butt as a director on 16 January 2017. The most likely internet sites of PALMERS SCAFFOLDING UK LIMITED are www.palmersscaffoldinguk.co.uk, and www.palmers-scaffolding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. Palmers Scaffolding Uk Limited is a Private Limited Company. The company registration number is 00159161. Palmers Scaffolding Uk Limited has been working since 26 September 1919. The present status of the company is Active. The registered address of Palmers Scaffolding Uk Limited is Business Aviation Centre Aviation Park Flint Road Saltney Ferry Chester England Ch4 0gz. . MEIGHAN, Catherine is a Secretary of the company. BUTT, Adam Colin is a Director of the company. BUTT, Colin Charles is a Director of the company. HARLE, Lindsay is a Director of the company. MORRISON, Donald is a Director of the company. Secretary HARRIES, Andrew David has been resigned. Secretary HOLMES, Richard Frank has been resigned. Secretary JACKSON, John Paul has been resigned. Secretary SANGHERA, Kashmir has been resigned. Secretary TOLSON, Donald Michael has been resigned. Secretary WAGNER, Dirk Nicolas, Dr has been resigned. Secretary EARBSA PROFESSIONAL SERVICES LTD has been resigned. Director ACCARDI, Luigi Girolamo Primo has been resigned. Director BRAIN, Ian William has been resigned. Director BRIGHT, Kevin Paul has been resigned. Director CANT, Laurence has been resigned. Director CLARKSON, Keith Graham has been resigned. Director GARVEY, Michael Edwin has been resigned. Director HARRIES, Andrew David has been resigned. Director HEUPEL, Rainer has been resigned. Director HILL, John Walter has been resigned. Director JACKSON, John Paul has been resigned. Director MAAS, Rolf Bernd has been resigned. Director MCFARLANE, Ian has been resigned. Director ORGS, Han-Rudolf has been resigned. Director PACKWOOD, Christopher James has been resigned. Director TOLSON, Donald Michael has been resigned. Director VOGT, Alfons, Dr has been resigned. Director WAGNER, Dirk Nicolas, Dr has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
MEIGHAN, Catherine
Appointed Date: 28 March 2014
Director
BUTT, Adam Colin
Appointed Date: 16 January 2017
30 years old
Director
BUTT, Colin Charles
Appointed Date: 16 January 2017
82 years old
Director
HARLE, Lindsay
Appointed Date: 01 January 2016
64 years old
Director
MORRISON, Donald
Appointed Date: 01 April 2011
59 years old

Resigned Directors

Secretary
HARRIES, Andrew David
Resigned: 01 June 2008
Appointed Date: 12 November 2004
Secretary
HOLMES, Richard Frank
Resigned: 17 September 1999
Secretary
JACKSON, John Paul
Resigned: 12 November 2004
Appointed Date: 28 February 2002
Secretary
SANGHERA, Kashmir
Resigned: 31 December 2012
Appointed Date: 08 July 2008
Secretary
TOLSON, Donald Michael
Resigned: 28 February 2002
Appointed Date: 17 September 1999
Secretary
WAGNER, Dirk Nicolas, Dr
Resigned: 08 July 2008
Appointed Date: 01 June 2008
Secretary
EARBSA PROFESSIONAL SERVICES LTD
Resigned: 28 March 2014
Appointed Date: 25 January 2013
Director
ACCARDI, Luigi Girolamo Primo
Resigned: 01 June 2008
Appointed Date: 18 December 2003
75 years old
Director
BRAIN, Ian William
Resigned: 17 September 1999
78 years old
Director
BRIGHT, Kevin Paul
Resigned: 17 September 1999
67 years old
Director
CANT, Laurence
Resigned: 29 June 1994
83 years old
Director
CLARKSON, Keith Graham
Resigned: 17 September 1999
Appointed Date: 29 June 1994
74 years old
Director
GARVEY, Michael Edwin
Resigned: 30 June 2004
73 years old
Director
HARRIES, Andrew David
Resigned: 01 June 2008
Appointed Date: 18 December 2003
67 years old
Director
HEUPEL, Rainer
Resigned: 22 February 2002
Appointed Date: 17 September 1999
58 years old
Director
HILL, John Walter
Resigned: 17 September 1999
Appointed Date: 29 June 1994
80 years old
Director
JACKSON, John Paul
Resigned: 12 November 2004
Appointed Date: 28 February 2002
63 years old
Director
MAAS, Rolf Bernd
Resigned: 18 December 2003
Appointed Date: 17 September 1999
79 years old
Director
MCFARLANE, Ian
Resigned: 01 January 2016
Appointed Date: 17 September 1999
73 years old
Director
ORGS, Han-Rudolf
Resigned: 18 December 2003
Appointed Date: 17 September 1999
63 years old
Director
PACKWOOD, Christopher James
Resigned: 23 May 2008
Appointed Date: 30 June 2004
77 years old
Director
TOLSON, Donald Michael
Resigned: 28 February 2002
Appointed Date: 17 September 1999
58 years old
Director
VOGT, Alfons, Dr
Resigned: 18 December 2003
Appointed Date: 17 September 1999
72 years old
Director
WAGNER, Dirk Nicolas, Dr
Resigned: 30 June 2011
Appointed Date: 01 June 2008
53 years old

Persons With Significant Control

Mr Donald Morrison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Lindsay Harle
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PALMERS SCAFFOLDING UK LIMITED Events

03 Apr 2017
Registered office address changed from Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ England to Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 3 April 2017
This document is being processed and will be available in 5 days.
20 Jan 2017
Registration of charge 001591610009, created on 16 January 2017
18 Jan 2017
Appointment of Mr Adam Colin Butt as a director on 16 January 2017
18 Jan 2017
Appointment of Mr Colin Charles Butt as a director on 16 January 2017
05 Jan 2017
Registered office address changed from Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ to Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 5 January 2017
...
... and 169 more events
31 May 1979
Annual return made up to 26/04/79
02 Jun 1978
Annual return made up to 27/04/78
04 Jul 1977
Annual return made up to 28/04/77
25 Sep 1967
Company name changed\certificate issued on 25/09/67
26 Sep 1919
Incorporation

PALMERS SCAFFOLDING UK LIMITED Charges

16 January 2017
Charge code 0015 9161 0009
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Colin Charles Butt
Description: Contains fixed charge…
27 January 2011
Rent deposit deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Fr Bradley (Feltham) Limited
Description: Rent deposit of £10,500.00.
29 June 1994
Debenture
Delivered: 11 July 1994
Status: Satisfied on 13 October 1999
Persons entitled: 3I PLC (As Agent and Trustee for 3I Group PLC and 3I 94 Lmbo Plan )
Description: Fixed and floating charges over the undertaking and all…
29 June 1994
Mortgage debenture
Delivered: 6 July 1994
Status: Satisfied on 13 October 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1994
Floating charge
Delivered: 6 July 1994
Status: Satisfied on 13 October 1999
Persons entitled: Lombard North Central PLC
Description: Floating charge as continuing security to be paid under the…
29 June 1994
Chattel mortgage
Delivered: 6 July 1994
Status: Satisfied on 13 October 1999
Persons entitled: Lombard North Central PLC
Description: All plant and equipment (as defined) all insurances and…
28 June 1974
Trust deed
Delivered: 18 July 1974
Status: Satisfied on 18 March 2005
Persons entitled: Law Debenture Corporation
Description: First floating charge upon the (see doc 220 for further…
2 April 1974
Trust deed
Delivered: 2 April 1974
Status: Satisfied on 18 March 2005
Persons entitled: Law Debenture Corporation
Description: First floating charge on (see doc 218 for details)…
21 December 1966
Supplemental trust deed
Delivered: 5 January 1967
Status: Satisfied on 19 December 1991
Persons entitled: Law Debenture Corporation
Description: First floating charge on all. Undertaking and all property…

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