PALMER LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 1PL
Company number 02784288
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 5 in full. The most likely internet sites of PALMER LIMITED are www.palmer.co.uk, and www.palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Palmer Limited is a Private Limited Company. The company registration number is 02784288. Palmer Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Palmer Limited is 1 The Green Richmond Surrey Tw9 1pl. . CROWE, Alison Jane is a Secretary of the company. CROWE, Neil is a Director of the company. Secretary CROWE, Alison Jane has been resigned. Secretary CROWE, Neil has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director BOWMAN, Paul has been resigned. Director BOWMAN, Paul has been resigned. Director CATTANEO, David has been resigned. Director CATTANEO, David has been resigned. Director CROWE, Neil has been resigned. Nominee Director HARBEN REGISTRARS LIMITED has been resigned. Director MOUNTFORD, Peter has been resigned. Director RIDDLE, Andrew has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CROWE, Alison Jane
Director
CROWE, Neil

68 years old

Resigned Directors

Secretary
CROWE, Alison Jane
Resigned: 27 January 1994
Secretary
CROWE, Neil
Resigned: 31 August 1993
Appointed Date: 03 February 1993
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 03 February 1993
Appointed Date: 27 January 1993
Director
BOWMAN, Paul
Resigned: 31 August 1993
Appointed Date: 03 February 1993
78 years old
Director
BOWMAN, Paul
Resigned: 27 January 1995
78 years old
Director
CATTANEO, David
Resigned: 01 December 2015
Appointed Date: 01 January 2014
57 years old
Director
CATTANEO, David
Resigned: 30 September 2004
Appointed Date: 17 November 1999
57 years old
Director
CROWE, Neil
Resigned: 31 August 1993
Appointed Date: 03 February 1993
68 years old
Nominee Director
HARBEN REGISTRARS LIMITED
Resigned: 03 February 1993
Appointed Date: 27 January 1993
Director
MOUNTFORD, Peter
Resigned: 15 September 2003
Appointed Date: 12 April 2002
68 years old
Director
RIDDLE, Andrew
Resigned: 30 September 2004
Appointed Date: 01 September 1996
58 years old

Persons With Significant Control

Neil Crowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PALMER LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Satisfaction of charge 5 in full
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 300
01 Feb 2016
Termination of appointment of David Cattaneo as a director on 1 December 2015
...
... and 71 more events
10 Sep 1993
Secretary resigned
10 Sep 1993
Secretary resigned
12 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
12 Feb 1993
Director resigned;new director appointed
27 Jan 1993
Incorporation

PALMER LIMITED Charges

1 June 2009
Floating charge debenture
Delivered: 2 June 2009
Status: Satisfied on 29 February 2016
Persons entitled: Hartley Sas Limited and Neil Crowe and Alison Jane Crowe
Description: 4,375 metres of alfred brown woollen fabric and 1,050 suits…
12 December 2005
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 27 November 2009
Persons entitled: Barclays Bank PLC
Description: 125 northcote road london.
27 February 2002
Debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 20 January 2005
Persons entitled: John Pickard
Description: Legal charge over all estate or interest in 125 and 133…
20 May 1996
Rent deposit deed
Delivered: 23 May 1996
Status: Satisfied on 15 December 2009
Persons entitled: David Taylor Somerville
Description: Cash in the sum of £4,833.33.

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