PALMA PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 4SE

Company number 04314303
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 6 WOODLEA GARDENS, MEANWOOD, LEEDS, WEST YORKSHIRE, LS6 4SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PALMA PROPERTIES LIMITED are www.palmaproperties.co.uk, and www.palma-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Palma Properties Limited is a Private Limited Company. The company registration number is 04314303. Palma Properties Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Palma Properties Limited is 6 Woodlea Gardens Meanwood Leeds West Yorkshire Ls6 4se. The company`s financial liabilities are £104.83k. It is £-19.72k against last year. The cash in hand is £0.04k. It is £0k against last year. . PLANAS, Janet Evelyn is a Secretary of the company. PLANAS, Janet Evelyn is a Director of the company. PLANAS, John Michael Wallace is a Director of the company. PLANAS, John Llabres is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


palma properties Key Finiance

LIABILITIES £104.83k
-16%
CASH £0.04k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PLANAS, Janet Evelyn
Appointed Date: 31 October 2001
Director
PLANAS, Janet Evelyn
Appointed Date: 31 October 2001
81 years old
Director
PLANAS, John Michael Wallace
Appointed Date: 31 October 2001
58 years old
Director
PLANAS, John Llabres
Appointed Date: 31 October 2001
84 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mrs Janet Evelyn Planas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Llabres Planas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Wallace Planas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMA PROPERTIES LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
30 Mar 2015
Full accounts made up to 30 June 2014
...
... and 31 more events
20 Nov 2001
Director resigned
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
New director appointed
31 Oct 2001
Incorporation

PALMA PROPERTIES LIMITED Charges

9 December 2002
Floating charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
9 December 2002
Mortgage
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 19 stretton avenue, meanwood, leeds, west…
3 September 2002
Mortgage deed
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 46 victoria road leeds LS6 1DL.
3 September 2002
Floating charge deed
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…
30 August 2002
Floating charge deed
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
30 August 2002
Mortgage deed
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 14 regent park avenue leeds.

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