PALMBORDER LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 01647865
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of PALMBORDER LIMITED are www.palmborder.co.uk, and www.palmborder.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmborder Limited is a Private Limited Company. The company registration number is 01647865. Palmborder Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Palmborder Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Secretary WIGGINS, Josephine Ann has been resigned. Director WARREN, Leslie George Masters has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLLEY, Nicola Kim
Appointed Date: 30 March 2004

Director

Resigned Directors

Secretary
WIGGINS, Josephine Ann
Resigned: 30 March 2004

Director
WARREN, Leslie George Masters
Resigned: 05 January 2001
113 years old

Persons With Significant Control

Avon Carrow Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALMBORDER LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 30 April 2016
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
12 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2

...
... and 63 more events
18 Apr 1988
Return made up to 21/12/87; full list of members

04 Nov 1987
Full accounts made up to 30 April 1986

03 Mar 1987
Accounting reference date shortened from 31/03 to 30/04

20 Feb 1987
Return made up to 30/12/86; full list of members

18 Sep 1986
Full accounts made up to 30 April 1985

PALMBORDER LIMITED Charges

30 September 1999
Legal charge
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: The Heritable and General Investment Bank
Description: 1 stonebridge road lighthorne heath warwickshire including…
2 April 1984
Legal charge
Delivered: 16 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the coach house and certain other bldgs. At wavendon…