AFRICAN PALMS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 01809993
Status Active
Incorporation Date 18 April 1984
Company Type Private Limited Company
Address BASSETTS, 107 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of AFRICAN PALMS LIMITED are www.africanpalms.co.uk, and www.african-palms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.African Palms Limited is a Private Limited Company. The company registration number is 01809993. African Palms Limited has been working since 18 April 1984. The present status of the company is Active. The registered address of African Palms Limited is Bassetts 107 Power Road London W4 5py. . TALBOT, John Paul is a Secretary of the company. HITCHCOCK, Sarah is a Director of the company. TALBOT, John Paul is a Director of the company. Secretary PHILLIPS, Mary has been resigned. Secretary TALBOT, James Trevor has been resigned. Director TALBOT, Alan John, Reverand has been resigned. Director TALBOT, James Trevor has been resigned. Director TALBOT, Shirley May has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TALBOT, John Paul
Appointed Date: 30 September 2008
Director
HITCHCOCK, Sarah
Appointed Date: 01 January 2014
54 years old
Director
TALBOT, John Paul
Appointed Date: 11 June 1998
55 years old

Resigned Directors

Secretary
PHILLIPS, Mary
Resigned: 02 January 2002
Secretary
TALBOT, James Trevor
Resigned: 30 September 2008
Appointed Date: 02 January 2002
Director
TALBOT, Alan John, Reverand
Resigned: 31 July 1998
Appointed Date: 01 January 1995
102 years old
Director
TALBOT, James Trevor
Resigned: 30 September 2008
Appointed Date: 11 June 1998
52 years old
Director
TALBOT, Shirley May
Resigned: 01 January 2014
89 years old

Persons With Significant Control

Reverand Alan John Talbot
Notified on: 31 December 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley May Talbot
Notified on: 31 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

AFRICAN PALMS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jan 2016
Director's details changed for Sarah Hitchcock on 1 January 2016
08 Sep 2015
Registered office address changed from First Floor, Dometo House Molesey Road Walton-on-Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015
...
... and 76 more events
07 Jan 1988
Registered office changed on 07/01/88 from: 46 brandon street london SE171NL
05 May 1987
Full accounts made up to 31 March 1986
05 May 1987
Return made up to 31/12/86; full list of members
05 May 1987
Registered office changed on 05/05/87 from: 47/49 tanner street london SE11 3PN
05 Jan 1987
Accounts for a small company made up to 31 December 1985

AFRICAN PALMS LIMITED Charges

1 February 2001
Debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: African Palms Association
Description: Fixed and floating charges over the undertaking and all…

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