J.W. PALMER & SONS (NEWBURY) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL
Company number 00465467
Status Active
Incorporation Date 8 March 1949
Company Type Private Limited Company
Address AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,200 . The most likely internet sites of J.W. PALMER & SONS (NEWBURY) LIMITED are www.jwpalmersonsnewbury.co.uk, and www.j-w-palmer-sons-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. J W Palmer Sons Newbury Limited is a Private Limited Company. The company registration number is 00465467. J W Palmer Sons Newbury Limited has been working since 08 March 1949. The present status of the company is Active. The registered address of J W Palmer Sons Newbury Limited is Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . PALMER, Violet Margaret is a Secretary of the company. PALMER, John Seward is a Director of the company. PALMER, Robert Henry is a Director of the company. PALMER, Violet Margaret is a Director of the company. Secretary BELL, Peter John Andrew has been resigned. Director BELL, Peter John Andrew has been resigned. Director PALMER, Catherine Fay has been resigned. Director PALMER, Mark Seward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PALMER, Violet Margaret
Appointed Date: 24 November 1999
Director
PALMER, John Seward

88 years old
Director
PALMER, Robert Henry
Appointed Date: 24 November 1999
61 years old
Director
PALMER, Violet Margaret
Appointed Date: 24 November 1999
89 years old

Resigned Directors

Secretary
BELL, Peter John Andrew
Resigned: 24 November 1999
Director
BELL, Peter John Andrew
Resigned: 24 November 1999
77 years old
Director
PALMER, Catherine Fay
Resigned: 04 April 2013
Appointed Date: 26 November 2007
61 years old
Director
PALMER, Mark Seward
Resigned: 12 November 1999
Appointed Date: 21 April 1993
60 years old

Persons With Significant Control

Mr John Seward Palmer
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Violet Margaret Palmer
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.W. PALMER & SONS (NEWBURY) LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,200
17 Aug 2015
Director's details changed for Mr Robert Henry Palmer on 31 January 2015
21 Jul 2015
Particulars of variation of rights attached to shares
...
... and 80 more events
20 Nov 1987
Full accounts made up to 31 December 1985
25 Mar 1987
Return made up to 01/07/86; full list of members
13 Oct 1986
Accounts for a small company made up to 31 December 1984
17 Sep 1986
Particulars of mortgage/charge
21 Jun 1986
Secretary resigned;director resigned;new director appointed

J.W. PALMER & SONS (NEWBURY) LIMITED Charges

22 September 2000
Mortgage
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 cranes close maidenbrook farm taunton. Together with all…
18 December 1987
Mortgage
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that piece or parcel of /fh land together with the…
11 September 1986
Mortgage
Delivered: 17 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land on the south side of london road, newbury berks…
19 June 1964
Single debenture
Delivered: 1 July 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Properties mentioned in the schedule to the debenture & all…
9 October 1959
Memorandum of deposit of deeds
Delivered: 22 October 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at greenham berkshire (see statement attached to doc)…
22 July 1958
Memoradum of deposit of deeds
Delivered: 18 July 1958
Status: Outstanding
Persons entitled: Lloydds Bank LTD
Description: Land at beverley close thatcham berks (see doc 17).

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