PALMGRANGE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1TZ
Company number 01591746
Status Active
Incorporation Date 16 October 1981
Company Type Private Limited Company
Address THE FINCHES SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Registration of charge 015917460008, created on 13 October 2016. The most likely internet sites of PALMGRANGE LIMITED are www.palmgrange.co.uk, and www.palmgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Warwick Parkway Rail Station is 5.4 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9 miles; to Tile Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palmgrange Limited is a Private Limited Company. The company registration number is 01591746. Palmgrange Limited has been working since 16 October 1981. The present status of the company is Active. The registered address of Palmgrange Limited is The Finches Southam Road Radford Semele Leamington Spa Warwickshire Cv31 1tz. . BAINS, Balbir Singh is a Secretary of the company. BAINS, Balbir Singh is a Director of the company. BAINS, Kulvinder Kaur is a Director of the company. Secretary LANGFORD, Maurice has been resigned. Secretary MANNS, Peter Michael has been resigned. Director FERNANDES, Thomas Manoel has been resigned. Director LANGFORD, Maurice has been resigned. Director MANNS, Norma has been resigned. Director MANNS, Peter Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BAINS, Balbir Singh
Appointed Date: 16 September 2011
Director
BAINS, Balbir Singh
Appointed Date: 16 September 2011
62 years old
Director
BAINS, Kulvinder Kaur
Appointed Date: 16 September 2011
58 years old

Resigned Directors

Secretary
LANGFORD, Maurice
Resigned: 16 September 2011
Appointed Date: 12 March 2007
Secretary
MANNS, Peter Michael
Resigned: 12 March 2007
Director
FERNANDES, Thomas Manoel
Resigned: 15 May 1994
101 years old
Director
LANGFORD, Maurice
Resigned: 16 September 2011
83 years old
Director
MANNS, Norma
Resigned: 16 September 2011
79 years old
Director
MANNS, Peter Michael
Resigned: 11 March 2007
96 years old

PALMGRANGE LIMITED Events

18 Oct 2016
Satisfaction of charge 5 in full
18 Oct 2016
Satisfaction of charge 6 in full
17 Oct 2016
Registration of charge 015917460008, created on 13 October 2016
11 Oct 2016
Registration of charge 015917460007, created on 10 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 95 more events
01 Nov 1987
Return made up to 23/10/87; full list of members
23 Sep 1986
Accounts for a small company made up to 31 December 1985
23 Sep 1986
Return made up to 26/08/86; full list of members
16 Oct 1981
Certificate of incorporation
16 Oct 1981
Incorporation

PALMGRANGE LIMITED Charges

13 October 2016
Charge code 0159 1746 0008
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in clairleigh…
10 October 2016
Charge code 0159 1746 0007
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 18 October 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 18 October 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 104 plaistow lane bromley and land on the…
15 May 1991
Legal mortgage
Delivered: 21 May 1991
Status: Satisfied on 21 July 2004
Persons entitled: National Westminster Bank PLC
Description: 104 plaistow lane bromley t/no: sgl 542663 and sgl 543755…
10 May 1991
Mortgage debenture
Delivered: 16 May 1991
Status: Satisfied on 9 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 May 1985
Legal mortgage
Delivered: 23 May 1985
Status: Satisfied on 28 September 2002
Persons entitled: National Westminster Bank PLC
Description: 327 main road, sidcup, kent. And the proceeds of sale…
23 December 1981
Legal charge
Delivered: 31 December 1981
Status: Satisfied on 28 September 2002
Persons entitled: National Westminster Bank LTD
Description: F/H 16 blyth road, bromley, sgl 272997. floating charge…

Similar Companies

PALMGLEBE LIMITED PALMGLEN LIMITED PALMGREEN LIMITED PALMGROVE CATERING LIMITED PALMGROVE LIMITED PALMGROVE PROPERTIES LIMITED PALMHALL LIMITED