P J PALLETT ASSOCIATES LIMITED
MATFIELD

Hellopages » Kent » Tunbridge Wells » TN12 7HD

Company number 03097878
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address ELMHURST FARM, DUNDLE ROAD, MATFIELD, KENT, TN12 7HD
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of P J PALLETT ASSOCIATES LIMITED are www.pjpallettassociates.co.uk, and www.p-j-pallett-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Wadhurst Rail Station is 4.3 miles; to Tonbridge Rail Station is 5.3 miles; to Leigh (Kent) Rail Station is 7.3 miles; to Robertsbridge Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Pallett Associates Limited is a Private Limited Company. The company registration number is 03097878. P J Pallett Associates Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of P J Pallett Associates Limited is Elmhurst Farm Dundle Road Matfield Kent Tn12 7hd. . PALLETT, Paula Rosalind is a Secretary of the company. PALLETT, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
PALLETT, Paula Rosalind
Appointed Date: 26 September 1995
Director
PALLETT, Peter John
Appointed Date: 26 September 1995
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1995
Appointed Date: 04 September 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1995
Appointed Date: 04 September 1995

Persons With Significant Control

Mrs Paula Rosalind Pallett
Notified on: 4 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Pallett
Notified on: 4 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P J PALLETT ASSOCIATES LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Satisfaction of charge 1 in full
...
... and 46 more events
04 Oct 1995
Registered office changed on 04/10/95 from: 1 mitchell lane bristol BS1 6BU
04 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1995
£ nc 1000/25000 26/09/95
04 Sep 1995
Incorporation

P J PALLETT ASSOCIATES LIMITED Charges

26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 23 February 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property at 15 elm crescent east malling kent t/no…

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