PALM MASON LIMITED
LONDON CHARMPOOL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 06878296
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 10TH FLOOR 3 HARBOUR EXCHANGE, CANARY WHARF, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 12,000 ; Registration of charge 068782960005, created on 19 May 2016. The most likely internet sites of PALM MASON LIMITED are www.palmmason.co.uk, and www.palm-mason.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixteen years and eight months. Palm Mason Limited is a Private Limited Company. The company registration number is 06878296. Palm Mason Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Palm Mason Limited is 10th Floor 3 Harbour Exchange Canary Wharf London England E14 9ge. The company`s financial liabilities are £109.01k. It is £-45.26k against last year. The cash in hand is £18.62k. It is £18.6k against last year. And the total assets are £2007.72k, which is £-553.9k against last year. HEADLEY, Alexander is a Director of the company. MASON, Stephen Peter is a Director of the company. TOWN, Benjamin Charles is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Temporary employment agency activities".


palm mason Key Finiance

LIABILITIES £109.01k
-30%
CASH £18.62k
+93000%
TOTAL ASSETS £2007.72k
-22%
All Financial Figures

Current Directors

Director
HEADLEY, Alexander
Appointed Date: 08 June 2009
45 years old
Director
MASON, Stephen Peter
Appointed Date: 02 June 2009
65 years old
Director
TOWN, Benjamin Charles
Appointed Date: 08 June 2009
46 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 02 June 2009
Appointed Date: 15 April 2009
Director
O'DONNELL, John Patrick
Resigned: 02 June 2009
Appointed Date: 15 April 2009
79 years old

PALM MASON LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 12,000
19 May 2016
Registration of charge 068782960005, created on 19 May 2016
12 May 2016
Satisfaction of charge 068782960002 in full
01 Apr 2016
Registration of charge 068782960004, created on 1 April 2016
...
... and 29 more events
07 Jul 2009
Director appointed ben town
30 Jun 2009
Company name changed charmpool LIMITED\certificate issued on 01/07/09
08 Jun 2009
Appointment terminated director john o'donnell
08 Jun 2009
Appointment terminated secretary jpcors LIMITED
15 Apr 2009
Incorporation

PALM MASON LIMITED Charges

19 May 2016
Charge code 0687 8296 0005
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 April 2016
Charge code 0687 8296 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 March 2016
Charge code 0687 8296 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 October 2013
Charge code 0687 8296 0002
Delivered: 25 October 2013
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
3 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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