DARRENPALM LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LZ
Company number 01437034
Status Active
Incorporation Date 13 July 1979
Company Type Private Limited Company
Address 33 HIGHMERES ROAD, TROON INDUSTRIAL ESTATE, LEICESTER, LE4 9LZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12,500 . The most likely internet sites of DARRENPALM LIMITED are www.darrenpalm.co.uk, and www.darrenpalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Darrenpalm Limited is a Private Limited Company. The company registration number is 01437034. Darrenpalm Limited has been working since 13 July 1979. The present status of the company is Active. The registered address of Darrenpalm Limited is 33 Highmeres Road Troon Industrial Estate Leicester Le4 9lz. . BINGHAM, Ruth Joanne is a Secretary of the company. BINGHAM, Stuart James is a Director of the company. Secretary BINGHAM, Stuart James has been resigned. Secretary ELLIS, George Raymond has been resigned. Secretary FORD, Neil Robert has been resigned. Director BINGHAM, Roy Clive has been resigned. Director ELLIS, George Raymond has been resigned. Director GINNS, Gerald Frank has been resigned. Director PICKERING, Rodney Frank Scott has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BINGHAM, Ruth Joanne
Appointed Date: 19 June 2003

Director

Resigned Directors

Secretary
BINGHAM, Stuart James
Resigned: 30 August 2001

Secretary
ELLIS, George Raymond
Resigned: 21 July 1992

Secretary
FORD, Neil Robert
Resigned: 19 June 2003
Appointed Date: 30 August 2001

Director
BINGHAM, Roy Clive
Resigned: 30 August 2001
98 years old

Director
ELLIS, George Raymond
Resigned: 21 July 1992
83 years old

Director
GINNS, Gerald Frank
Resigned: 25 May 1997
93 years old

Director
PICKERING, Rodney Frank Scott
Resigned: 27 March 1992
86 years old

Persons With Significant Control

Mr Stuart James Bingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DARRENPALM LIMITED Events

02 May 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 12,500

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 12,500

...
... and 68 more events
20 Mar 1989
Return made up to 16/02/89; full list of members

03 May 1988
Accounts made up to 31 October 1987

03 May 1988
Return made up to 28/03/88; full list of members

07 Mar 1987
Full accounts made up to 31 October 1986

07 Mar 1987
Return made up to 12/02/87; full list of members

DARRENPALM LIMITED Charges

31 January 1986
Legal charge
Delivered: 12 February 1986
Status: Satisfied on 11 February 1994
Persons entitled: Industrielle Machine Company Limited.
Description: 33 highmeres road, leicester.
5 March 1982
Debenture
Delivered: 11 March 1982
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charges over undertaking and all…