Company number 02526645
Status Active
Incorporation Date 31 July 1990
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Change of share class name or designation; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PALLADIO ASSOCIATES LIMITED are www.palladioassociates.co.uk, and www.palladio-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladio Associates Limited is a Private Limited Company.
The company registration number is 02526645. Palladio Associates Limited has been working since 31 July 1990.
The present status of the company is Active. The registered address of Palladio Associates Limited is 19 21 Swan Street West Malling Kent Me19 6ju. The company`s financial liabilities are £72.18k. It is £12.02k against last year. The cash in hand is £20.54k. It is £-48.42k against last year. And the total assets are £242.26k, which is £18.53k against last year. SELLINGS, Shaun is a Secretary of the company. CAMPBELL SMITH, Ian is a Director of the company. SELLINGS, Shaun is a Director of the company. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
palladio associates Key Finiance
LIABILITIES
£72.18k
+19%
CASH
£20.54k
-71%
TOTAL ASSETS
£242.26k
+8%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Campbell-Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Sellings
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALLADIO ASSOCIATES LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Change of share class name or designation
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
Resolutions
-
RES13 ‐
Sub div 07/01/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 74 more events
05 Sep 1990
Particulars of mortgage/charge
24 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1990
Registered office changed on 24/08/90 from: 197-199 city road london EC1Y ijn
08 Aug 1990
Company name changed atelier associates LIMITED\certificate issued on 09/08/90
31 Jul 1990
Incorporation
5 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2003
Rent security deed
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Rainram Investments Limited
Description: £23,100.
1 June 1998
Rent security deed
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Rainram Investments Limited
Description: £23,100 rent deposit.
17 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Satisfied
on 13 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1996
Deed of charge over credit balances
Delivered: 6 August 1996
Status: Satisfied
on 16 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
18 January 1994
Rent deposit deed
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Wilmar Estates Limited
Description: A separate interest bearing business premium account in the…
13 January 1993
Debenture
Delivered: 21 January 1993
Status: Satisfied
on 17 December 1996
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
29 August 1990
Fixed and floating charge
Delivered: 5 September 1990
Status: Satisfied
on 25 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other book debts & other…