PALACE LAMP COMPANY LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Trafford » WA14 4RL
Company number 00349444
Status Active
Incorporation Date 10 February 1939
Company Type Private Limited Company
Address 101 MANCHESTER RD, ALTRINCHAM, GREATER MANCHESTER, WA14 4RL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 . The most likely internet sites of PALACE LAMP COMPANY LIMITED are www.palacelampcompany.co.uk, and www.palace-lamp-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Lamp Company Limited is a Private Limited Company. The company registration number is 00349444. Palace Lamp Company Limited has been working since 10 February 1939. The present status of the company is Active. The registered address of Palace Lamp Company Limited is 101 Manchester Rd Altrincham Greater Manchester Wa14 4rl. . WHITE, Catherine, Dr is a Secretary of the company. WHITE, Duncan Anthony is a Secretary of the company. WHITE, Duncan Anthony is a Director of the company. Secretary ROSS, John Fauvin has been resigned. Director NOLAN, Terence Gerard has been resigned. Director ROSS, John Fauvin has been resigned. Director WHITLOW, John Gordon has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
WHITE, Catherine, Dr
Appointed Date: 12 December 2002
Secretary
WHITE, Duncan Anthony
Appointed Date: 15 January 1999
Director
WHITE, Duncan Anthony
Appointed Date: 15 January 1999
63 years old

Resigned Directors

Secretary
ROSS, John Fauvin
Resigned: 22 January 1999
Director
NOLAN, Terence Gerard
Resigned: 28 March 2002
Appointed Date: 15 January 1999
69 years old
Director
ROSS, John Fauvin
Resigned: 22 January 1999
Appointed Date: 31 March 1975
95 years old
Director
WHITLOW, John Gordon
Resigned: 22 January 1999
Appointed Date: 01 April 1972
88 years old

Persons With Significant Control

Mr Duncan Anthony White
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

PALACE LAMP COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
...
... and 79 more events
05 Apr 1989
Return made up to 07/11/88; full list of members
18 Jan 1988
Accounts for a small company made up to 31 March 1987
18 Jan 1988
Return made up to 06/11/87; full list of members
14 Mar 1987
Accounts for a small company made up to 31 March 1986
14 Mar 1987
Return made up to 21/11/86; full list of members

PALACE LAMP COMPANY LIMITED Charges

25 January 1999
Debenture
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1998
Debenture
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1973
Legal charge registered to an under of court dated 19/11/73
Delivered: 30 November 1973
Status: Satisfied on 28 June 1997
Persons entitled: The Parcels & General Assurances Association LTD
Description: 69 seel street and 70 and 70A fleet street, liverpool.
19 April 1973
Mortgage debenture
Delivered: 2 May 1973
Status: Satisfied on 2 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate in all…

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