Company number 03082409
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address RANSCOMBE FARM HOUSE, THE ESTATE OFFICE CUXTON, ROCHESTER, KENT, ME2 1LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 4 in full. The most likely internet sites of PALM DEVELOPMENTS LIMITED are www.palmdevelopments.co.uk, and www.palm-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and seven months. Palm Developments Limited is a Private Limited Company.
The company registration number is 03082409. Palm Developments Limited has been working since 21 July 1995.
The present status of the company is Active. The registered address of Palm Developments Limited is Ranscombe Farm House The Estate Office Cuxton Rochester Kent Me2 1la. The company`s financial liabilities are £410.57k. It is £299.04k against last year. The cash in hand is £7.62k. It is £-5.72k against last year. And the total assets are £1287.5k, which is £32.49k against last year. KINGSLEY SMITH, Ivan Stephen is a Secretary of the company. KINGSLEY SMITH, Ivan Stephen is a Director of the company. KINGSLEY SMITH, Nicholas Mark is a Director of the company. Secretary MCDONALD, Brendan Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINGSLEY SMITH, Brian has been resigned. Director KINGSLEY SMITH, Elizabeth has been resigned. Director KINGSLEY-SMITH, Nicholas Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
palm developments Key Finiance
LIABILITIES
£410.57k
+268%
CASH
£7.62k
-43%
TOTAL ASSETS
£1287.5k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995
Persons With Significant Control
Palm Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PALM DEVELOPMENTS LIMITED Events
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Apr 2016
Satisfaction of charge 6 in full
26 Apr 2016
Satisfaction of charge 4 in full
26 Apr 2016
Satisfaction of charge 5 in full
26 Apr 2016
Satisfaction of charge 8 in full
...
... and 64 more events
26 Sep 1996
Return made up to 21/07/96; full list of members
28 Jul 1995
Secretary resigned;director resigned;new director appointed
28 Jul 1995
New secretary appointed;new director appointed
27 Jul 1995
Registered office changed on 27/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jul 1995
Incorporation
2 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied
on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at whitegates wall bridge lane…
13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold land lying to th east of gleaming wood drive boxley…
13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold lan on the north side of westfield sole road boxley…
13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold land on the south west side of sindals lane…
13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as part of gleaming wood drive and…
13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H reeds croft wood sindal's lane boxley maidstone t/no…
13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land at sindals lane lordswood chatham t/no K759310…
13 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of gleaming wood drive chatham…