PALM AUTOMOTIVE LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 8ST

Company number 04420411
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address UNIT 1 BILSTHORPE BUSINESS PARK, EAKRING ROAD, BILSTHORPE, NEWARK, ENGLAND, NG22 8ST
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 1-4 Enterprise Place Burma Road Blidworth Nottingham NG21 0RT to Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark NG22 8st on 13 February 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,000 . The most likely internet sites of PALM AUTOMOTIVE LIMITED are www.palmautomotive.co.uk, and www.palm-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Rolleston Rail Station is 7.8 miles; to Bleasby Rail Station is 8.1 miles; to Thurgarton Rail Station is 8.6 miles; to Lowdham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Automotive Limited is a Private Limited Company. The company registration number is 04420411. Palm Automotive Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Palm Automotive Limited is Unit 1 Bilsthorpe Business Park Eakring Road Bilsthorpe Newark England Ng22 8st. . DAVIDSON, Christopher is a Director of the company. FONTERNEL, Theodorus Ernst is a Director of the company. GILES, Stephen Andrew is a Director of the company. LOUIS, Stephen David is a Director of the company. ROSS, Michael Peter is a Director of the company. SCHERER, Jonathan Francis is a Director of the company. Secretary TAQVI, David has been resigned. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director TAQVI, David has been resigned. Director TAQVI, Sarajane has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
DAVIDSON, Christopher
Appointed Date: 30 April 2010
64 years old
Director
FONTERNEL, Theodorus Ernst
Appointed Date: 30 April 2010
76 years old
Director
GILES, Stephen Andrew
Appointed Date: 08 July 2015
42 years old
Director
LOUIS, Stephen David
Appointed Date: 30 April 2010
59 years old
Director
ROSS, Michael Peter
Appointed Date: 30 April 2010
69 years old
Director
SCHERER, Jonathan Francis
Appointed Date: 30 April 2010
64 years old

Resigned Directors

Secretary
TAQVI, David
Resigned: 30 April 2010
Appointed Date: 19 April 2002
Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
TAQVI, David
Resigned: 30 April 2010
Appointed Date: 19 April 2002
62 years old
Director
TAQVI, Sarajane
Resigned: 30 April 2010
Appointed Date: 19 April 2002
62 years old
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

PALM AUTOMOTIVE LIMITED Events

13 Feb 2017
Registered office address changed from 1-4 Enterprise Place Burma Road Blidworth Nottingham NG21 0RT to Unit 1 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark NG22 8st on 13 February 2017
19 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000
07 Aug 2015
Appointment of Mr Stephen Andrew Giles as a director on 8 July 2015
16 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
02 May 2002
New secretary appointed;new director appointed
26 Apr 2002
Registered office changed on 26/04/02 from: 27 west lane freshfield merseyside L37 7AY
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
19 Apr 2002
Incorporation

PALM AUTOMOTIVE LIMITED Charges

27 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Fixed and floating charge
Delivered: 1 April 2004
Status: Satisfied on 30 March 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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