PALMERS OF TAVISTOCK LIMITED
PLYMOUTH

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Company number 05022455
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address ENSIGN HOUSE PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, PL6 8LR
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of PALMERS OF TAVISTOCK LIMITED are www.palmersoftavistock.co.uk, and www.palmers-of-tavistock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Palmers of Tavistock Limited is a Private Limited Company. The company registration number is 05022455. Palmers of Tavistock Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Palmers of Tavistock Limited is Ensign House Parkway Court Longbridge Road Plymouth Pl6 8lr. . BIRD, Duncan is a Secretary of the company. BIRD, Duncan is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Director BIRD, Roger David has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BIRD, Duncan
Appointed Date: 21 January 2004

Director
BIRD, Duncan
Appointed Date: 21 January 2004
50 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Director
BIRD, Roger David
Resigned: 07 January 2014
Appointed Date: 21 January 2004
78 years old

Nominee Director
CORPORATE LEGAL LTD
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Duncan Bird
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PALMERS OF TAVISTOCK LIMITED Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 29 more events
09 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
21 Jan 2004
Incorporation

PALMERS OF TAVISTOCK LIMITED Charges

16 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 12 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…