PALACE INTERNATIONAL LIMITED
HOOK SPECTRO HOLDINGS LIMITED

Hellopages » Hampshire » Hart » RG29 1AB

Company number 03134942
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address HATCHWOOD PLACE FARNHAM ROAD, ODIHAM, HOOK, HAMPSHIRE, RG29 1AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 031349420003, created on 15 February 2017; Confirmation statement made on 6 December 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of PALACE INTERNATIONAL LIMITED are www.palaceinternational.co.uk, and www.palace-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Fleet Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.8 miles; to Farnham Rail Station is 6.7 miles; to Bramley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace International Limited is a Private Limited Company. The company registration number is 03134942. Palace International Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Palace International Limited is Hatchwood Place Farnham Road Odiham Hook Hampshire Rg29 1ab. . SJOSTROM, Nicola Dorrette is a Secretary of the company. GLASS, David Edward is a Director of the company. GLASS, Guy Jonathan is a Director of the company. SJOSTROM, Nicola Dorrette is a Director of the company. Nominee Secretary LAW, Stuart Peter has been resigned. Nominee Director GIBBONS, David Victor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SJOSTROM, Nicola Dorrette
Appointed Date: 16 February 1996
Director
GLASS, David Edward
Appointed Date: 16 February 1996
88 years old
Director
GLASS, Guy Jonathan
Appointed Date: 08 February 2005
56 years old
Director
SJOSTROM, Nicola Dorrette
Appointed Date: 08 February 2005
58 years old

Resigned Directors

Nominee Secretary
LAW, Stuart Peter
Resigned: 16 February 1996
Appointed Date: 06 December 1995
Nominee Director
GIBBONS, David Victor
Resigned: 16 February 1996
Appointed Date: 06 December 1995
80 years old

Persons With Significant Control

Mr David Edward Glass
Notified on: 6 December 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PALACE INTERNATIONAL LIMITED Events

21 Feb 2017
Registration of charge 031349420003, created on 15 February 2017
05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Accounts for a medium company made up to 31 December 2015
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,500
13 Nov 2015
Accounts for a medium company made up to 31 December 2014
...
... and 69 more events
06 Mar 1996
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 1996
£ nc 1000/250000 16/02/96
04 Mar 1996
Company name changed nevrus (657) LIMITED\certificate issued on 05/03/96
06 Dec 1995
Incorporation

PALACE INTERNATIONAL LIMITED Charges

15 February 2017
Charge code 0313 4942 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2005 learjet inc 45 registration mark: N40XR s/no: 2028…
13 January 2011
Legal charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hatchwood place farnham road odiham hampshire t/n HP492065…
4 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PALACE INNS CANTERBURY LTD PALACE INTERIORS LTD PALACE INVESTMENTS CORP. PALACE IT LIMITED PALACE KENT LTD PALACE LAMP (HOLDINGS) LIMITED PALACE LAMP COMPANY LIMITED