PALAGAN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BE

Company number 01221384
Status Active
Incorporation Date 31 July 1975
Company Type Private Limited Company
Address PLASTICS CAPITAL, ROOM 1.1, LONDON HELIPORT,, BRIDGES COURT ROAD, LONDON, SW11 3BE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Simon Barton as a director on 5 August 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of PALAGAN LIMITED are www.palagan.co.uk, and www.palagan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palagan Limited is a Private Limited Company. The company registration number is 01221384. Palagan Limited has been working since 31 July 1975. The present status of the company is Active. The registered address of Palagan Limited is Plastics Capital Room 1 1 London Heliport Bridges Court Road London Sw11 3be. . BALL, Nicholas Martin is a Secretary of the company. BALL, Nicholas Martin is a Director of the company. BARTON, Simon is a Director of the company. RAHMATALLAH, Faisal John is a Director of the company. Secretary CORNOCK, Alexander Alfred has been resigned. Secretary TAYLOR, David has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director BARTON, Simon Andrew has been resigned. Director CORNOCK, Alexander Alfred has been resigned. Director TAYLOR, Graham Keith has been resigned. Director VINCE, Ian Leonard Arthur has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BALL, Nicholas Martin
Appointed Date: 14 March 2008
Director
BALL, Nicholas Martin
Appointed Date: 14 March 2008
55 years old
Director
BARTON, Simon
Appointed Date: 05 August 2016
58 years old
Director
RAHMATALLAH, Faisal John
Appointed Date: 14 March 2008
69 years old

Resigned Directors

Secretary
CORNOCK, Alexander Alfred
Resigned: 23 June 2006
Secretary
TAYLOR, David
Resigned: 14 March 2008
Appointed Date: 30 April 2007
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 30 April 2007
Appointed Date: 23 June 2006
Director
BARTON, Simon Andrew
Resigned: 04 January 2006
Appointed Date: 18 October 2000
58 years old
Director
CORNOCK, Alexander Alfred
Resigned: 23 June 2006
74 years old
Director
TAYLOR, Graham Keith
Resigned: 14 March 2008
77 years old
Director
VINCE, Ian Leonard Arthur
Resigned: 29 August 2003
Appointed Date: 01 January 2001
64 years old

PALAGAN LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Simon Barton as a director on 5 August 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016
Director's details changed for Mr Faisal John Rahmatallah on 1 May 2016
23 May 2016
Director's details changed for Mr Nicholas Martin Ball on 1 May 2016
...
... and 100 more events
05 Mar 1987
Full accounts made up to 31 October 1986
05 Mar 1987
Return made up to 27/01/87; full list of members
21 Jan 1987
Return made up to 19/09/86; full list of members
26 Sep 1986
Full accounts made up to 31 October 1985
31 Jul 1975
Incorporation

PALAGAN LIMITED Charges

15 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Accession deed
Delivered: 2 April 2008
Status: Satisfied on 29 July 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Lender
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Equipment mortgage
Delivered: 5 July 2006
Status: Satisfied on 26 March 2008
Persons entitled: Gmac Commercial Credit Limited
Description: Orwak bailer,perforator bma no 1,vac system 1 12 hopperer…
23 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 26 March 2008
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Debenture
Delivered: 27 June 2000
Status: Satisfied on 26 March 2008
Persons entitled: Alexnder Alfred Cornock,Graham Keith Taylor and Mb Trustees Limited,as Trustees of the Palaganlimited Directors Pension Fund
Description: Fixed and floating charges over the undertaking and all…

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