PALLISERS OF HEREFORD LTD.
HEREFORD


Company number 02850220
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address C/O R.J FRANCIS & CO FRANKLIN, HOUSE COMMERCIAL ROAD, HEREFORD, HR2 1AZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of PALLISERS OF HEREFORD LTD. are www.pallisersofhereford.co.uk, and www.pallisers-of-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Pallisers of Hereford Ltd is a Private Limited Company. The company registration number is 02850220. Pallisers of Hereford Ltd has been working since 03 September 1993. The present status of the company is Active. The registered address of Pallisers of Hereford Ltd is C O R J Francis Co Franklin House Commercial Road Hereford Hr2 1az. . PALLISER, Rosana is a Secretary of the company. PALLISER, David Walter is a Director of the company. PALLISER, Rosana is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGOYNE, Douglas Clive has been resigned. Director POWELL, Shirley Anne has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PALLISER, Rosana
Appointed Date: 03 September 1993
Director
PALLISER, David Walter
Appointed Date: 03 September 1993
73 years old
Director
PALLISER, Rosana
Appointed Date: 03 September 1993
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993
Director
BURGOYNE, Douglas Clive
Resigned: 22 December 1995
Appointed Date: 23 October 1993
72 years old
Director
POWELL, Shirley Anne
Resigned: 30 September 1998
Appointed Date: 22 December 1995
86 years old

Persons With Significant Control

Rosana Palliser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Walter Palliser
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLISERS OF HEREFORD LTD. Events

14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
...
... and 53 more events
20 Jun 1994
New director appointed
05 Jun 1994
Accounting reference date notified as 31/01
24 Dec 1993
Particulars of mortgage/charge
10 Sep 1993
Secretary resigned
03 Sep 1993
Incorporation

PALLISERS OF HEREFORD LTD. Charges

10 October 1997
Mortgage debenture
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 1995
Debenture
Delivered: 28 December 1995
Status: Satisfied on 7 May 1999
Persons entitled: Massey Ferguson Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Debenture
Delivered: 28 December 1995
Status: Satisfied on 21 December 2011
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Mortgage debenture
Delivered: 24 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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