PALM INVESTMENTS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 1LA

Company number 02081008
Status Active
Incorporation Date 5 December 1986
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 ninety-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 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 216,000 . The most likely internet sites of PALM INVESTMENTS LIMITED are www.palminvestments.co.uk, and www.palm-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and twelve months. Palm Investments Limited is a Private Limited Company. The company registration number is 02081008. Palm Investments Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Palm Investments Limited is Ranscombe Farm House The Estate Office Cuxton Rochester Kent Me2 1la. The company`s financial liabilities are £930.04k. It is £-154.1k against last year. The cash in hand is £42.52k. It is £-30.54k against last year. And the total assets are £969.24k, which is £-124.54k 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. Director KINGSLEY SMITH, Brian has been resigned. Director KINGSLEY SMITH, Elizabeth has been resigned. Director KINGSLEY-SMITH, Nicholas Mark has been resigned. The company operates in "Buying and selling of own real estate".


palm investments Key Finiance

LIABILITIES £930.04k
-15%
CASH £42.52k
-42%
TOTAL ASSETS £969.24k
-12%
All Financial Figures

Current Directors

Secretary
KINGSLEY SMITH, Ivan Stephen
Appointed Date: 24 June 2004

Director

Director
KINGSLEY SMITH, Nicholas Mark
Appointed Date: 23 June 2014
63 years old

Resigned Directors

Secretary
MCDONALD, Brendan Philip
Resigned: 23 June 2004

Director
KINGSLEY SMITH, Brian
Resigned: 01 November 2009
89 years old

Director
KINGSLEY SMITH, Elizabeth
Resigned: 23 June 2014
Appointed Date: 25 September 2012
62 years old

Director
KINGSLEY-SMITH, Nicholas Mark
Resigned: 25 September 2012
63 years old

Persons With Significant Control

Mr Ivan Stephen Kingsley Smith
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control

PALM INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 216,000

12 Nov 2015
Satisfaction of charge 5 in full
12 Nov 2015
Satisfaction of charge 4 in full
...
... and 86 more events
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1986
Registered office changed on 11/12/86 from: 124/128 city road london EC1V 2NJ

05 Dec 1986
Certificate of Incorporation
05 Dec 1986
Certificate of Incorporation

05 Dec 1986
Incorporation

PALM INVESTMENTS LIMITED Charges

27 July 2015
Charge code 0208 1008 0008
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
27 July 2015
Charge code 0208 1008 0007
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 81, 83 & 85 high street, chatham, kent (and associated car…
27 July 2015
Charge code 0208 1008 0006
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: White gates, lower halstow, sittingbourne, kent (otherwise…
8 October 2008
Legal mortgage
Delivered: 10 October 2008
Status: Satisfied on 12 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land & buildings on the north side…
8 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Satisfied on 12 November 2015
Persons entitled: Hsbc Bank PLC
Description: Property k/a 81,83,85 high street chatham kent - K625751…
21 December 1998
Debenture
Delivered: 23 December 1998
Status: Satisfied on 12 November 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 June 1995
Legal charge
Delivered: 26 June 1995
Status: Satisfied on 12 November 2015
Persons entitled: Barclays Bank PLC
Description: Land at mill hill, grange road, gillingham, kent title…
25 March 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied on 12 November 2015
Persons entitled: Barclays Bank PLC
Description: 81,83 & 85 high street chatham kent.