PALENQUE (EDINBURGH) LTD
HARROGATE ROB HUGHES LIMITED

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Company number 04235777
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address THE COURTYARD, OAKWOOD PARK BUSINESS CENTRE FOUNTAINS ROAD, BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 3BF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Director's details changed for Maria Susan Trejo De Heard on 4 March 2016; Director's details changed for Mr David William Peter Heard on 4 March 2016. The most likely internet sites of PALENQUE (EDINBURGH) LTD are www.palenqueedinburgh.co.uk, and www.palenque-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Palenque Edinburgh Ltd is a Private Limited Company. The company registration number is 04235777. Palenque Edinburgh Ltd has been working since 15 June 2001. The present status of the company is Active. The registered address of Palenque Edinburgh Ltd is The Courtyard Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire England Hg3 3bf. The company`s financial liabilities are £109.74k. It is £32.73k against last year. The cash in hand is £55.52k. It is £23.88k against last year. And the total assets are £130.13k, which is £37.66k against last year. LEWIS, Christine Anne is a Secretary of the company. HEARD, David William Peter is a Director of the company. TREJO DE HEARD, Maria Susan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LEWIS, Bernadette Kathleen has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


palenque (edinburgh) Key Finiance

LIABILITIES £109.74k
+42%
CASH £55.52k
+75%
TOTAL ASSETS £130.13k
+40%
All Financial Figures

Current Directors

Secretary
LEWIS, Christine Anne
Appointed Date: 12 July 2011
Director
HEARD, David William Peter
Appointed Date: 10 April 2002
59 years old
Director
TREJO DE HEARD, Maria Susan
Appointed Date: 10 April 2002
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 April 2002
Appointed Date: 15 June 2001
Secretary
LEWIS, Bernadette Kathleen
Resigned: 12 July 2011
Appointed Date: 10 April 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 April 2002
Appointed Date: 15 June 2001

PALENQUE (EDINBURGH) LTD Events

14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
04 Mar 2016
Director's details changed for Maria Susan Trejo De Heard on 4 March 2016
04 Mar 2016
Director's details changed for Mr David William Peter Heard on 4 March 2016
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Registered office address changed from 27 - 29 North Street Wetherby West Yorkshire LS22 6NU to The Courtyard, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF on 27 January 2016
...
... and 37 more events
01 Jul 2002
New director appointed
01 Jul 2002
Registered office changed on 01/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB
01 Jul 2002
Director resigned
11 Apr 2002
Company name changed rob hughes LIMITED\certificate issued on 11/04/02
15 Jun 2001
Incorporation

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