PALLARD CONTRACTS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 2LR

Company number 02038584
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address 84 COURT LANE, COSHAM, PORTSMOUTH, PO6 2LR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,000 . The most likely internet sites of PALLARD CONTRACTS LIMITED are www.pallardcontracts.co.uk, and www.pallard-contracts.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and four months. Pallard Contracts Limited is a Private Limited Company. The company registration number is 02038584. Pallard Contracts Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of Pallard Contracts Limited is 84 Court Lane Cosham Portsmouth Po6 2lr. The company`s financial liabilities are £204.9k. It is £-0.16k against last year. The cash in hand is £103.63k. It is £6.72k against last year. And the total assets are £519.3k, which is £81.66k against last year. BURDEN, Jeffrey is a Secretary of the company. BURDEN, Jeffrey is a Director of the company. Secretary MAGUIRE, Beryl Margaret has been resigned. Secretary WARD, Chantry Rumold Timothy has been resigned. Director COWLEY, Brian Maurice has been resigned. Director COWLEY, Joan Margaret has been resigned. Director MAGUIRE, Beryl Margaret has been resigned. Director PALLETT, Christopher Edmund has been resigned. Director WARD, Chantry Rumold Timothy has been resigned. The company operates in "Roofing activities".


pallard contracts Key Finiance

LIABILITIES £204.9k
-1%
CASH £103.63k
+6%
TOTAL ASSETS £519.3k
+18%
All Financial Figures

Current Directors

Secretary
BURDEN, Jeffrey
Appointed Date: 26 October 2011
Director
BURDEN, Jeffrey
Appointed Date: 22 June 2000
70 years old

Resigned Directors

Secretary
MAGUIRE, Beryl Margaret
Resigned: 04 August 2011
Appointed Date: 07 September 2000
Secretary
WARD, Chantry Rumold Timothy
Resigned: 07 September 2000
Director
COWLEY, Brian Maurice
Resigned: 15 January 2013
Appointed Date: 15 June 2000
82 years old
Director
COWLEY, Joan Margaret
Resigned: 31 August 2007
Appointed Date: 22 June 2000
104 years old
Director
MAGUIRE, Beryl Margaret
Resigned: 04 August 2011
Appointed Date: 22 June 2000
78 years old
Director
PALLETT, Christopher Edmund
Resigned: 22 June 2000
81 years old
Director
WARD, Chantry Rumold Timothy
Resigned: 22 June 2000
80 years old

Persons With Significant Control

Mr Jeff Burden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PALLARD CONTRACTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 89 more events
09 Dec 1986
Accounting reference date notified as 31/08
15 Sep 1986
Registered office changed on 15/09/86 from: 124-128 city road london EC1V 2NJ
15 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1986
Company name changed rapid 1651 LIMITED\certificate issued on 15/09/86
18 Jul 1986
Certificate of Incorporation

PALLARD CONTRACTS LIMITED Charges

7 October 1991
Debenture
Delivered: 17 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1989
Debenture
Delivered: 27 June 1989
Status: Satisfied on 21 June 2000
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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