HOWARD AND PALMER LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FH

Company number 02452113
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address UNIT 4 CASTELL CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-one 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 December 2015; Satisfaction of charge 38 in full. The most likely internet sites of HOWARD AND PALMER LIMITED are www.howardandpalmer.co.uk, and www.howard-and-palmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Howard and Palmer Limited is a Private Limited Company. The company registration number is 02452113. Howard and Palmer Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Howard and Palmer Limited is Unit 4 Castell Close Swansea Enterprise Park Swansea Sa7 9fh. . RACEY, Christopher Stephen is a Director of the company. RACEY, Jacqueline Mary is a Director of the company. Secretary COLEBROOK, Christopher John has been resigned. Secretary DEEPROSE, Paul John has been resigned. Secretary JAY, Keith Michael has been resigned. Secretary LAMBERT, John has been resigned. Director BUTTON, Mark Christopher has been resigned. Director COLEBROOK, Christopher John has been resigned. Director EVERETT, Jeffery Raymond Albert has been resigned. Director JAY, Keith Michael has been resigned. Director LEWIS, Philip David has been resigned. Director LOWE, Richard Charles Martin has been resigned. Director O'SULLIVAN, Glyn Vincent has been resigned. Director PALMER, Philip Graham has been resigned. Director PALMER, Simon Jeremy has been resigned. Director RACEY, Roy Allan has been resigned. Director ROBERTS, Anthony Francis has been resigned. Director ROBERTS, Stephen John has been resigned. Director SIMMONDS, Stephen James has been resigned. Director TUCKER, Jeffrey Ralph has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Director
RACEY, Jacqueline Mary
Appointed Date: 01 March 2012
71 years old

Resigned Directors

Secretary
COLEBROOK, Christopher John
Resigned: 31 May 2013
Appointed Date: 01 March 1996

Secretary
DEEPROSE, Paul John
Resigned: 29 February 1996
Appointed Date: 16 March 1993

Secretary
JAY, Keith Michael
Resigned: 16 March 1993

Secretary
LAMBERT, John
Resigned: 19 December 2013
Appointed Date: 08 July 2004

Director
BUTTON, Mark Christopher
Resigned: 01 October 2009
Appointed Date: 26 June 2002
62 years old

Director
COLEBROOK, Christopher John
Resigned: 31 May 2013
Appointed Date: 03 September 1998
58 years old

Director
EVERETT, Jeffery Raymond Albert
Resigned: 16 March 2009
Appointed Date: 03 September 1998
59 years old

Director
JAY, Keith Michael
Resigned: 22 May 2011
68 years old

Director
LEWIS, Philip David
Resigned: 31 March 2005
64 years old

Director
LOWE, Richard Charles Martin
Resigned: 06 December 1997
Appointed Date: 01 May 1997
67 years old

Director
O'SULLIVAN, Glyn Vincent
Resigned: 07 January 2005
Appointed Date: 08 May 2002
62 years old

Director
PALMER, Philip Graham
Resigned: 14 February 1995
95 years old

Director
PALMER, Simon Jeremy
Resigned: 22 July 1994
62 years old

Director
RACEY, Roy Allan
Resigned: 20 October 2002
Appointed Date: 18 March 1994
92 years old

Director
ROBERTS, Anthony Francis
Resigned: 21 May 2011
Appointed Date: 01 February 2000
69 years old

Director
ROBERTS, Stephen John
Resigned: 01 October 1993
69 years old

Director
SIMMONDS, Stephen James
Resigned: 05 March 2005
Appointed Date: 26 June 2002
71 years old

Director
TUCKER, Jeffrey Ralph
Resigned: 17 June 2009
Appointed Date: 16 March 1992
68 years old

Persons With Significant Control

Stephar (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARD AND PALMER LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Satisfaction of charge 38 in full
29 Jun 2016
Satisfaction of charge 36 in full
22 Jun 2016
Satisfaction of charge 15 in full
...
... and 151 more events
12 Jan 1990
Secretary resigned;new secretary appointed

12 Jan 1990
Registered office changed on 12/01/90 from: 2 baches street london N1 6UB

03 Jan 1990
Memorandum and Articles of Association

22 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Dec 1989
Incorporation

HOWARD AND PALMER LIMITED Charges

23 April 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 broughton avenue blaenymaes swansea t/no WA264616 by way…
23 April 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 sterry road gowerton swansea t/no WA675219 by way of…
23 April 2009
Legal charge
Delivered: 6 May 2009
Status: Satisfied on 14 December 2015
Persons entitled: National Westminster Bank PLC
Description: 2 and 2A parkway sketty park swansea t/no WA682229 by way…
23 April 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 conway road penlan swansea t/no WA57054 by way of fixed…
23 April 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94/94A rheidol avenue clase morriston swansea t/no WA598225…
23 April 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 overland road langland swansea and land adjoining t/no…
8 October 2008
Legal charge
Delivered: 15 October 2008
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: Rose cottage greenfield terrace sketty by way of fixed…
8 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 - 3 cinema buildings copperworks road llanelli by way of…
8 October 2008
Legal charge
Delivered: 15 October 2008
Status: Satisfied on 29 June 2016
Persons entitled: National Westminster Bank PLC
Description: Gower road service station, sketty by way of fixed charge…
11 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as langland bay holiday &…
18 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 103 woodfield street morriston swansea. By way of fixed…
25 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a former sandfields service station…
31 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as lodge pharmacy caerleon newport;…
25 April 2000
Mortgage
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 eversley road sketty swansea.
25 April 2000
Mortgage
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 rheidol avenue clase swansea.
14 August 1998
Legal mortgage
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 89 broughton avenue blaenymaes swansea…
31 March 1998
Legal mortgage
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 108 monnow street monmouth gwent t/no…
12 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 262 chepstow road newport wales…
23 October 1995
Legal charge
Delivered: 28 October 1995
Status: Outstanding
Persons entitled: The Trustees of the Racey Group Directors Pension Scheme
Description: The borough arms monnow street monmouth.
21 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-16 upper park street llanelli dyfed. T/n-WA154384 and…
21 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-558 middle road gendros swansea west glamorgan…
21 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 24 conway rd,penlan swansea west…
21 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 37 new rd,skewen,swansea,west…
21 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Satisfied on 23 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- 1 and 3 talbot rd,ammanford,dyfed and the…
19 July 1993
Legal charge
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h premises k/a 67/69 corporation road and 1/1A harrow…
19 July 1993
Legal charge
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h premises being or k/a 2/2A park way sketty swansea…
19 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: The leasehold property at 8/10 north parade…
19 August 1992
Legal mortgage.
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: The freehold property at 30 north parade, aberystwyth…
19 August 1992
Legal mortgage.
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: The freehold property at 28 park street.newtown…
31 July 1992
Legal mortgage
Delivered: 1 August 1992
Status: Satisfied on 22 June 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h premises at plot 3 (south) SITE3 castell close…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 8/10 and 30 north parade, aberystwyth, and/or the…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 broad street, blaenavon, and/or the proceeds of sale…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises at caebricks road, cwmbwrla, swansea and/or…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 8, bridge street, troedyrhiw, merthyr tydfil and/or the…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 30 greenway road, neath, west glamorgan and/or the…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 14C overland road, mumbles, andor the proceeds of…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 26 dimond street, pembroke dock, and/or the proceeds of…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1, 2, and 3, the avenue, llwynhendy,llanelli and/or the…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 120/122 monnow street, monmouth, gwent and/or the…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the pharmacy, mansfield road, murton, swansea and/or…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 27 park street, newtown, and/or the proceeds of sale…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 126 london road, neath and/or the proceeds of sale…
28 February 1992
Mortgage debenture
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of a legal mortgage over the properties…
5 October 1990
Debenture
Delivered: 12 October 1990
Status: Satisfied on 23 April 1997
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…