PALMER TIMBER LIMITED
CRADLEY HEATH WARLEY

Hellopages » West Midlands » Sandwell » B64 6PW

Company number 00365289
Status Active
Incorporation Date 11 February 1941
Company Type Private Limited Company
Address GRANVILLE WORKS, STATION ROAD, CRADLEY HEATH WARLEY, WEST MIDLANDS, B64 6PW
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 101,552 ; Group of companies' accounts made up to 30 September 2014. The most likely internet sites of PALMER TIMBER LIMITED are www.palmertimber.co.uk, and www.palmer-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and nine months. Palmer Timber Limited is a Private Limited Company. The company registration number is 00365289. Palmer Timber Limited has been working since 11 February 1941. The present status of the company is Active. The registered address of Palmer Timber Limited is Granville Works Station Road Cradley Heath Warley West Midlands B64 6pw. . RUSS, Stephen is a Secretary of the company. COX, Ian James Ashton is a Director of the company. EDMONDS, Kevin Frederick is a Director of the company. HILL, Peter Edward 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. Secretary WHITEHOUSE, Keith John has been resigned. Director BUBB, Clare Hillary has been resigned. Director BUBB, Clare Hillary has been resigned. Director CONWAY, Robert Andrew has been resigned. Director GRIFFITHS, Simon Wilson has been resigned. Director HARDGREAVES, David Harry has been resigned. Director HORAN, Steven Russell has been resigned. Director MYATT, Helen Ann has been resigned. Director MYATT, Helen Ann has been resigned. Director MYATT, Timothy John has been resigned. Director WHITEHOUSE, Keith John has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
RUSS, Stephen
Appointed Date: 30 November 1998
Director
COX, Ian James Ashton
Appointed Date: 17 November 2014
64 years old
Director
EDMONDS, Kevin Frederick
Appointed Date: 17 November 2014
69 years old
Director
HILL, Peter Edward
Appointed Date: 17 November 2014
70 years old
Director
KERR, Peter William
Appointed Date: 17 September 2001
64 years old
Director
PALMER, Richard Hendley
Appointed Date: 01 November 2001
62 years old
Director
RUSS, Stephen
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Secretary
WHITEHOUSE, Keith John
Resigned: 30 November 1998
Director
BUBB, Clare Hillary
Resigned: 17 November 2014
Appointed Date: 01 January 2012
58 years old
Director
BUBB, Clare Hillary
Resigned: 08 May 2009
Appointed Date: 15 December 2008
58 years old
Director
CONWAY, Robert Andrew
Resigned: 15 October 2002
70 years old
Director
GRIFFITHS, Simon Wilson
Resigned: 15 October 2002
67 years old
Director
HARDGREAVES, David Harry
Resigned: 19 September 2001
Appointed Date: 10 November 2000
79 years old
Director
HORAN, Steven Russell
Resigned: 13 October 1999
77 years old
Director
MYATT, Helen Ann
Resigned: 22 October 2014
Appointed Date: 01 January 2012
65 years old
Director
MYATT, Helen Ann
Resigned: 08 May 2009
Appointed Date: 15 December 2008
65 years old
Director
MYATT, Timothy John
Resigned: 30 January 2009
Appointed Date: 01 November 2001
66 years old
Director
WHITEHOUSE, Keith John
Resigned: 15 October 2002
80 years old

PALMER TIMBER LIMITED Events

06 Jun 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 101,552
11 Jun 2015
Group of companies' accounts made up to 30 September 2014
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 101,552
18 Nov 2014
Appointment of Mr Ian James Ashton Cox as a director on 17 November 2014
...
... and 139 more events
19 Jan 1988
Particulars of mortgage/charge
19 Jan 1988
Particulars of mortgage/charge
13 Feb 1987
Group of companies' accounts made up to 30 September 1986
13 Feb 1987
Return made up to 31/12/86; full list of members
13 Jan 1977
Memorandum of association

PALMER TIMBER LIMITED Charges

11 March 2014
Charge code 0036 5289 0016
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0036 5289 0015
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
14 May 2013
Charge code 0036 5289 0014
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
26 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Legal mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on south west side of station road…
27 January 2010
Deposit agreement to secure own liabilities
Delivered: 28 January 2010
Status: Satisfied on 24 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 March 2008
All assets debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2003
Fixed charge
Delivered: 20 December 2003
Status: Satisfied on 9 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge over 1 x wadkin fbn moulder s/no ptcapii.
25 September 2003
Fixed charge
Delivered: 27 September 2003
Status: Satisfied on 9 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge over 1 x weinig unimat 3000 and…
31 July 2003
Fixed charge
Delivered: 2 August 2003
Status: Satisfied on 9 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: A first fixed charge over goods, 1 x weinig unimat 30EL and…
15 November 1995
Single debenture
Delivered: 22 November 1995
Status: Satisfied on 15 February 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1988
Legal charge
Delivered: 19 January 1988
Status: Satisfied on 15 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land on the N. side of high haden rd, cradley heath…
12 January 1988
Legal charge
Delivered: 19 January 1988
Status: Satisfied on 15 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of station road, old hill…
12 January 1988
Mortgage
Delivered: 19 January 1988
Status: Satisfied on 15 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H- land near to old hill station, old hill, cradley…
12 January 1988
Mortgage
Delivered: 19 January 1988
Status: Satisfied on 15 February 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land at canal wharf and siding situated at old hill…

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