Company number 07308890
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address KENN BUSINESS PARK, KENN ROAD KENN,, CLEVEDON, BRISTOL, NORTH SOMERSET, BS21 6TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Timothy Jonathan Chapple as a director on 31 December 2016; Confirmation statement made on 8 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PALM EQUIPMENT HOLDINGS LIMITED are www.palmequipmentholdings.co.uk, and www.palm-equipment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Worle Rail Station is 5.1 miles; to Weston Milton Rail Station is 6.4 miles; to Weston-super-Mare Rail Station is 7.5 miles; to Avonmouth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Equipment Holdings Limited is a Private Limited Company.
The company registration number is 07308890. Palm Equipment Holdings Limited has been working since 08 July 2010.
The present status of the company is Active. The registered address of Palm Equipment Holdings Limited is Kenn Business Park Kenn Road Kenn Clevedon Bristol North Somerset Bs21 6th. . KNIGHT, Andrew Paul is a Director of the company. SLEE, Robert Kenneth is a Director of the company. Director CHAPPLE, Timothy Jonathan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Paul Knight
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PALM EQUIPMENT HOLDINGS LIMITED Events
02 Jan 2017
Termination of appointment of Timothy Jonathan Chapple as a director on 31 December 2016
18 Aug 2016
Confirmation statement made on 8 July 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
04 Jul 2016
Satisfaction of charge 3 in full
...
... and 17 more events
18 Aug 2010
Appointment of Mr Timothy Jonathan Chapple as a director
18 Aug 2010
Statement of capital following an allotment of shares on 18 August 2010
22 Jul 2010
Current accounting period extended from 31 July 2011 to 31 August 2011
19 Jul 2010
Director's details changed for Mr Robert Kenneth on 8 July 2010
08 Jul 2010
Incorporation
10 October 2012
Deed of legal mortgage
Delivered: 11 October 2012
Status: Satisfied
on 4 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Production building, kenn business park, clevedon t/no…
20 September 2011
An omnibus guarantee and set-off agreement
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…