HURLEY PALMER FLATT LTD.
LONDON HURLEY PALMER PARTNERSHIP LTD

Hellopages » Greater London » Southwark » SE1 8NW

Company number 02694373
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address HURLEY PALMER FLATT LTD, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 142,875 ; Register(s) moved to registered inspection location C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF. The most likely internet sites of HURLEY PALMER FLATT LTD. are www.hurleypalmerflatt.co.uk, and www.hurley-palmer-flatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Hurley Palmer Flatt Ltd is a Private Limited Company. The company registration number is 02694373. Hurley Palmer Flatt Ltd has been working since 05 March 1992. The present status of the company is Active. The registered address of Hurley Palmer Flatt Ltd is Hurley Palmer Flatt Ltd 240 Blackfriars Road London England Se1 8nw. . AMIN, Jaynisha is a Secretary of the company. FLATT, Paul David is a Director of the company. ROCHE, Paul is a Director of the company. SMITH, Colin David is a Director of the company. THOROGOOD, Robert Stuart is a Director of the company. Secretary BACON, Donald has been resigned. Secretary FLYNN, Richard John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director AMIN, Jaynisha has been resigned. Director ANSETT, Edward Michael John has been resigned. Director BACON, Donald has been resigned. Director BAYLIS, Alan Walter has been resigned. Director BELTON, John Stephen has been resigned. Director CLARK, Paul James has been resigned. Director DELLOW, Andrew John has been resigned. Director FARNDALE, Alistair James has been resigned. Director FLATT, Simon John has been resigned. Director FLYNN, Richard John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAMPTON, Raymond Frank has been resigned. Director HARRISON, James William has been resigned. Director MATTHEWS, William Thomas has been resigned. Director MCCARTHY, James has been resigned. Director PALMER, Derek Ian has been resigned. Director PRAGER, Michael Edward has been resigned. Director SANSOM, Mark John has been resigned. Director SAUNDERS, Barry William has been resigned. Director SHAW, Charles De Vere, Sir has been resigned. Director SMITH, Robert Patrick has been resigned. Director TAGG, Thomas Colin has been resigned. Director WEBSTER, Duncan has been resigned. Director WHATLING, Stephen Robert has been resigned. Director WRIGHT, Ian Charles has been resigned. Director YOUNG, David Bruce has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AMIN, Jaynisha
Appointed Date: 31 July 2002
Director
FLATT, Paul David
Appointed Date: 01 January 1998
56 years old
Director
ROCHE, Paul
Appointed Date: 02 January 2001
56 years old
Director
SMITH, Colin David
Appointed Date: 19 December 2011
54 years old
Director
THOROGOOD, Robert Stuart
Appointed Date: 17 May 2004
65 years old

Resigned Directors

Secretary
BACON, Donald
Resigned: 26 May 1993
Appointed Date: 05 March 1992
Secretary
FLYNN, Richard John
Resigned: 31 July 2002
Appointed Date: 26 May 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 March 1992
Appointed Date: 02 March 1992
Director
AMIN, Jaynisha
Resigned: 15 October 2009
Appointed Date: 01 December 2005
54 years old
Director
ANSETT, Edward Michael John
Resigned: 18 August 2003
Appointed Date: 18 August 2003
62 years old
Director
BACON, Donald
Resigned: 26 May 1993
Appointed Date: 05 March 1992
94 years old
Director
BAYLIS, Alan Walter
Resigned: 30 September 1998
Appointed Date: 01 January 1994
84 years old
Director
BELTON, John Stephen
Resigned: 16 February 2012
Appointed Date: 01 April 2006
58 years old
Director
CLARK, Paul James
Resigned: 28 February 1993
Appointed Date: 01 May 1992
76 years old
Director
DELLOW, Andrew John
Resigned: 01 April 2016
Appointed Date: 06 August 2001
65 years old
Director
FARNDALE, Alistair James
Resigned: 04 September 2008
Appointed Date: 01 December 2005
56 years old
Director
FLATT, Simon John
Resigned: 09 May 2003
Appointed Date: 02 August 1999
56 years old
Director
FLYNN, Richard John
Resigned: 31 July 2002
Appointed Date: 05 March 1992
79 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 March 1992
Appointed Date: 02 March 1992
71 years old
Director
HAMPTON, Raymond Frank
Resigned: 31 July 1992
Appointed Date: 05 March 1992
96 years old
Director
HARRISON, James William
Resigned: 17 February 2011
Appointed Date: 05 August 1996
80 years old
Director
MATTHEWS, William Thomas
Resigned: 31 March 1999
Appointed Date: 05 March 1992
85 years old
Director
MCCARTHY, James
Resigned: 09 January 2006
Appointed Date: 01 October 2001
62 years old
Director
PALMER, Derek Ian
Resigned: 31 March 2006
Appointed Date: 01 January 1994
84 years old
Director
PRAGER, Michael Edward
Resigned: 25 March 2008
Appointed Date: 01 May 2007
70 years old
Director
SANSOM, Mark John
Resigned: 31 January 2006
Appointed Date: 01 December 2004
59 years old
Director
SAUNDERS, Barry William
Resigned: 31 October 2003
Appointed Date: 10 October 2000
76 years old
Director
SHAW, Charles De Vere, Sir
Resigned: 31 January 2011
Appointed Date: 15 October 2009
68 years old
Director
SMITH, Robert Patrick
Resigned: 12 May 2009
Appointed Date: 01 April 2007
59 years old
Director
TAGG, Thomas Colin
Resigned: 30 April 1992
Appointed Date: 05 March 1992
96 years old
Director
WEBSTER, Duncan
Resigned: 05 December 2011
Appointed Date: 15 October 2009
65 years old
Director
WHATLING, Stephen Robert
Resigned: 01 August 2006
Appointed Date: 01 October 2005
58 years old
Director
WRIGHT, Ian Charles
Resigned: 31 March 2008
Appointed Date: 01 April 2004
78 years old
Director
YOUNG, David Bruce
Resigned: 04 October 2013
Appointed Date: 13 January 2004
60 years old

HURLEY PALMER FLATT LTD. Events

20 Dec 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 142,875
12 Apr 2016
Register(s) moved to registered inspection location C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF
12 Apr 2016
Register inspection address has been changed to C/O Hurley Palmer Flatt Limited Nws House 1E High Street Purley Surrey CR8 2AF
11 Apr 2016
Termination of appointment of Andrew John Dellow as a director on 1 April 2016
...
... and 159 more events
12 Mar 1992
New director appointed
12 Mar 1992
New director appointed
12 Mar 1992
Director resigned;new director appointed
12 Mar 1992
Registered office changed on 12/03/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Mar 1992
Incorporation

HURLEY PALMER FLATT LTD. Charges

17 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies due or to become due from the company to any one…
14 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 19 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Rent deposit deed
Delivered: 23 October 2004
Status: Satisfied on 4 November 2010
Persons entitled: Citywoode Limited and Vylake Limited
Description: The cash sum of £38,750.77 plus other amounts and interest…
17 May 2002
Rent deposit deed
Delivered: 23 May 2002
Status: Satisfied on 4 November 2010
Persons entitled: British Overseas Bank Nominees Limited
Description: The monies deposited to an account in the name of the…
17 December 2001
Debenture
Delivered: 27 December 2001
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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