PALAGROVE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 00970760
Status Active
Incorporation Date 22 January 1970
Company Type Private Limited Company
Address UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PALAGROVE LIMITED are www.palagrove.co.uk, and www.palagrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palagrove Limited is a Private Limited Company. The company registration number is 00970760. Palagrove Limited has been working since 22 January 1970. The present status of the company is Active. The registered address of Palagrove Limited is Unit 3 Henson Park Henson Way Telford Way Industrial Estate Kettering Northants United Kingdom Nn16 8px. . SMITH, Joy Elizabeth is a Secretary of the company. RABY SMITH, Philip Edward is a Director of the company. SMITH, Howard Brian is a Director of the company. SMITH, Joy Elizabeth is a Director of the company. WAYLAND-SMITH, Adrian Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Joy Elizabeth
Director
RABY SMITH, Philip Edward

63 years old
Director
SMITH, Howard Brian
Appointed Date: 03 August 1993
94 years old
Director
SMITH, Joy Elizabeth

86 years old
Director
WAYLAND-SMITH, Adrian Michael

66 years old

Persons With Significant Control

Mr Howard Brian Smith
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Elizabeth Smith
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALAGROVE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Registered office address changed from Huxloe House, Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 18 January 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,100
...
... and 95 more events
29 Jun 1992
Accounts for a small company made up to 31 May 1981
29 Jun 1992
Full accounts made up to 31 May 1980
29 Jun 1992
Full accounts made up to 31 May 1979
29 Jun 1992
Full accounts made up to 31 May 1978
11 Nov 1991
Secretary's particulars changed;director's particulars changed

PALAGROVE LIMITED Charges

12 August 2005
Guarantee & debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Guarantee & debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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