PALMER TIMBER HOLDINGS LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 6PW

Company number 09191974
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address GRANVILLE WORKS, STATION ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of PALMER TIMBER HOLDINGS LIMITED are www.palmertimberholdings.co.uk, and www.palmer-timber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Palmer Timber Holdings Limited is a Private Limited Company. The company registration number is 09191974. Palmer Timber Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Palmer Timber Holdings Limited is Granville Works Station Road Cradley Heath West Midlands B64 6pw. . RUSS, Stephen is a Secretary of the company. BUBB, Clare Hillary is a Director of the company. KERR, Peter William is a Director of the company. PALMER, Richard Hendley is a Director of the company. RUSS, Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
RUSS, Stephen
Appointed Date: 28 August 2014
Director
BUBB, Clare Hillary
Appointed Date: 17 October 2014
58 years old
Director
KERR, Peter William
Appointed Date: 28 August 2014
64 years old
Director
PALMER, Richard Hendley
Appointed Date: 28 August 2014
62 years old
Director
RUSS, Stephen
Appointed Date: 28 August 2014
59 years old

Persons With Significant Control

Mr Richard Hendley Palmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMER TIMBER HOLDINGS LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 30 September 2015
24 Mar 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
23 Mar 2015
Registration of charge 091919740001, created on 23 March 2015
25 Nov 2014
Appointment of Mrs Clare Hillary Bubb as a director on 17 October 2014
06 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 84,792
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

PALMER TIMBER HOLDINGS LIMITED Charges

23 March 2015
Charge code 0919 1974 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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