PALMCITY COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03020691
Status In Administration
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 5552 - Catering
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Administrator's progress report to 10 February 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of PALMCITY COMPANY LIMITED are www.palmcitycompany.co.uk, and www.palmcity-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Palmcity Company Limited is a Private Limited Company. The company registration number is 03020691. Palmcity Company Limited has been working since 10 February 1995. The present status of the company is In Administration. The registered address of Palmcity Company Limited is Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . SOWERY, Ruth is a Secretary of the company. JANES, Daniel Raymond Terrance is a Director of the company. SOWERY, Ruth is a Director of the company. SOWERY, Stephen Peter is a Director of the company. Nominee Secretary JONES, Kathryn Louise has been resigned. Director ANDREWS GARTH, Paul, Ba Hons has been resigned. Director ARMITT, Nigel has been resigned. Director BATES, Mark Richard has been resigned. Director COWING, Brian Colin has been resigned. Director GORRILL, James has been resigned. Director KELLET, Gary has been resigned. Director KELLET, Gary has been resigned. Director KELLET, Gary has been resigned. Director KING, Mark Charles has been resigned. Director MCGUIRE, Sharron has been resigned. Director POTTS, Antony has been resigned. Director PROSZEK, Michael Alfred has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. Director WILSON, Gary has been resigned. The company operates in "Catering".


Current Directors

Secretary
SOWERY, Ruth
Appointed Date: 24 March 1995
Director
JANES, Daniel Raymond Terrance
Appointed Date: 25 November 2005
63 years old
Director
SOWERY, Ruth
Appointed Date: 01 July 1997
71 years old
Director
SOWERY, Stephen Peter
Appointed Date: 24 March 1995
74 years old

Resigned Directors

Nominee Secretary
JONES, Kathryn Louise
Resigned: 24 March 1995
Appointed Date: 10 February 1995
Director
ANDREWS GARTH, Paul, Ba Hons
Resigned: 04 October 2004
Appointed Date: 01 June 2001
58 years old
Director
ARMITT, Nigel
Resigned: 04 February 2000
Appointed Date: 26 May 1995
74 years old
Director
BATES, Mark Richard
Resigned: 16 February 2009
Appointed Date: 04 February 2000
67 years old
Director
COWING, Brian Colin
Resigned: 21 July 2009
Appointed Date: 01 March 2001
78 years old
Director
GORRILL, James
Resigned: 30 November 2000
Appointed Date: 01 September 2000
51 years old
Director
KELLET, Gary
Resigned: 09 February 2009
Appointed Date: 01 August 2007
66 years old
Director
KELLET, Gary
Resigned: 09 February 2009
Appointed Date: 01 August 2007
66 years old
Director
KELLET, Gary
Resigned: 29 January 2010
Appointed Date: 01 August 2007
66 years old
Director
KING, Mark Charles
Resigned: 17 September 1995
Appointed Date: 26 May 1995
59 years old
Director
MCGUIRE, Sharron
Resigned: 31 July 2007
Appointed Date: 01 May 2005
57 years old
Director
POTTS, Antony
Resigned: 17 November 1999
Appointed Date: 14 October 1998
77 years old
Director
PROSZEK, Michael Alfred
Resigned: 08 May 1998
Appointed Date: 01 July 1996
71 years old
Nominee Director
STEPHENS, Graham Robertson
Resigned: 24 March 1995
Appointed Date: 10 February 1995
75 years old
Director
WILSON, Gary
Resigned: 30 September 2000
Appointed Date: 10 January 1996
66 years old

PALMCITY COMPANY LIMITED Events

15 Mar 2017
Administrator's progress report to 10 February 2017
26 Oct 2016
Notice of deemed approval of proposals
19 Oct 2016
Statement of administrator's proposal
04 Oct 2016
04 Oct 2016
Notice of vacation of office by administrator
...
... and 98 more events
14 Jun 1995
New secretary appointed
14 Jun 1995
New director appointed
14 Jun 1995
Registered office changed on 14/06/95 from: 129 queen street cardiff CF1 4BJ
08 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1995
Incorporation

PALMCITY COMPANY LIMITED Charges

19 August 2008
Chattels mortgage
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: R/No: J875 sew chassis no. XLRAE50CD0L059294 leyland daf…
13 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a wateeslack garden waterslack farm…
9 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (F/h property) waterslack garden centre waterslack farm…
23 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 28 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Waterslack farm and garden centre silverdale lancashire. By…
16 June 1995
Debenture
Delivered: 22 June 1995
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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