PALM TREE HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3HB

Company number 01310383
Status Active
Incorporation Date 26 April 1977
Company Type Private Limited Company
Address PALM TREE WORKS, 31 STANIFORTH ROAD, SHEFFIELD, S9 3HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,752.5 . The most likely internet sites of PALM TREE HOLDINGS LIMITED are www.palmtreeholdings.co.uk, and www.palm-tree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Swinton (South Yorks) Rail Station is 8.4 miles; to Mexborough Rail Station is 9.1 miles; to Silkstone Common Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palm Tree Holdings Limited is a Private Limited Company. The company registration number is 01310383. Palm Tree Holdings Limited has been working since 26 April 1977. The present status of the company is Active. The registered address of Palm Tree Holdings Limited is Palm Tree Works 31 Staniforth Road Sheffield S9 3hb. . BLOOR, Elizabeth Doreen is a Secretary of the company. BLOOR, Elizabeth Doreen is a Director of the company. BLOOR, Stuart Geoffrey Gibbons is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors


Director

Director

Persons With Significant Control

Mr Stuart Geoffrey Gibbons Bloor
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PALM TREE HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 May 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,752.5

05 Aug 2015
Total exemption small company accounts made up to 31 May 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,752.5

...
... and 87 more events
04 Jun 1987
Accounts made up to 31 May 1986

04 Jun 1987
Return made up to 31/12/86; full list of members

15 May 1986
Full accounts made up to 31 May 1985

15 May 1986
Return made up to 31/12/85; full list of members

26 Apr 1977
Certificate of incorporation

PALM TREE HOLDINGS LIMITED Charges

23 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The freehold property forming part of rothersfield works…
23 April 2002
Deed of assignment
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: By way of assignment the company assigned to the chargee…
9 February 2001
Guarantee & debenture
Delivered: 19 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Satisfied on 28 March 2002
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north east side of stainforth…
18 October 1996
Legal mortgage
Delivered: 2 November 1996
Status: Satisfied on 28 March 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land and buildings on the north east side of…
18 October 1996
Legal mortgage
Delivered: 2 November 1996
Status: Satisfied on 18 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land and buildings on the north east side of…
13 May 1996
Debenture
Delivered: 24 May 1996
Status: Satisfied on 28 March 2002
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 28 March 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H land and buildings lying on the north of sheffield…
16 March 1990
Mortgage
Delivered: 31 March 1990
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H rotherfield works sheffield road sheffield south…
19 January 1990
Memorandum of charge
Delivered: 20 January 1990
Status: Satisfied on 29 January 1990
Persons entitled: Yorkshire Bank PLC
Description: Part of rotherfield works deadmans hole lane off sheffield…
4 January 1983
Legal charge
Delivered: 8 January 1983
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: F/H premises at whitelee road, swinton mexborough t/n syk…
4 February 1982
Equitable charge
Delivered: 13 March 1982
Status: Satisfied on 28 March 2002
Persons entitled: Yorkshire Bank Limited.
Description: Palm tree works staniforth road sheffield.