PALMBOURNE ENGINEERING LIMITED
STAFFORD

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Company number 01361043
Status Active
Incorporation Date 3 April 1978
Company Type Private Limited Company
Address CASTLE HOUSE CASTLE BUSINESS PARK, ST ALBANS ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PALMBOURNE ENGINEERING LIMITED are www.palmbourneengineering.co.uk, and www.palmbourne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Barlaston Rail Station is 8.5 miles; to Hednesford Rail Station is 9.2 miles; to Blythe Bridge Rail Station is 10.1 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmbourne Engineering Limited is a Private Limited Company. The company registration number is 01361043. Palmbourne Engineering Limited has been working since 03 April 1978. The present status of the company is Active. The registered address of Palmbourne Engineering Limited is Castle House Castle Business Park St Albans Road Stafford Staffordshire St16 3dr. . GOODE, Darren Roy is a Secretary of the company. GOODE, Frederick Roy is a Director of the company. Secretary GOODE, Rosemary Ann has been resigned. Director GOODE, Darren Roy has been resigned. Director GOODE, Rosemary Ann has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GOODE, Darren Roy
Appointed Date: 19 November 2003
Director
GOODE, Frederick Roy

81 years old

Resigned Directors

Secretary
GOODE, Rosemary Ann
Resigned: 19 November 2003
Director
GOODE, Darren Roy
Resigned: 06 March 1997
Appointed Date: 30 August 1995
58 years old
Director
GOODE, Rosemary Ann
Resigned: 06 March 1997
78 years old

Persons With Significant Control

Frederick Roy Goode
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PALMBOURNE ENGINEERING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
20 Oct 1987
Accounts for a small company made up to 31 March 1987
20 Oct 1987
Return made up to 02/09/87; full list of members
30 Apr 1987
Particulars of mortgage/charge
26 Sep 1986
Accounts for a small company made up to 31 March 1986
26 Sep 1986
Return made up to 10/07/86; full list of members

PALMBOURNE ENGINEERING LIMITED Charges

6 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ivy house bradley stafford staffordshire t/no SF514720.
31 October 1995
Legal charge
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial unit premises at palmbourne industrial park…
24 September 1991
Legal charge
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Land in castle street stafford.
31 December 1987
Legal charge
Delivered: 7 January 1988
Status: Satisfied on 8 November 1991
Persons entitled: Barclays Bank PLC
Description: Former motive power depot, castletown stafford…
24 April 1987
Legal charge
Delivered: 30 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 31, peel terrace, formerly 1-4 back of peel terrace…
26 May 1981
Legal charge
Delivered: 1 June 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/Hold land and premises at friars terrace, stafford…

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