PALATINE CONTRACTS LIMITED
LEIGH HEATSELECT LIMITED

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Company number 04056290
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address TURNER HOUSE, 56 KING STREET, LEIGH, LANCASHIRE, WN7 4LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Brian Paul Moran on 3 November 2016; Secretary's details changed for Mr Brian Paul Moran on 3 November 2016. The most likely internet sites of PALATINE CONTRACTS LIMITED are www.palatinecontracts.co.uk, and www.palatine-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Palatine Contracts Limited is a Private Limited Company. The company registration number is 04056290. Palatine Contracts Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Palatine Contracts Limited is Turner House 56 King Street Leigh Lancashire Wn7 4lj. . MORAN, Brian Paul is a Secretary of the company. CHISNELL, Paul Rowland Robert Kenneth is a Director of the company. LEES, Paul Frederick is a Director of the company. MARSHALL, Andrew Paul is a Director of the company. MARSHALL, Kathleen Tracy is a Director of the company. MORAN, Brian Paul is a Director of the company. ROBERTS, Hilary Catherine is a Director of the company. Secretary LEES, Paul Frederick has been resigned. Secretary LEICESTER, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Alison Julie has been resigned. Director LEICESTER, Brian has been resigned. Director MCGUINNESS, Cristy Ann has been resigned. Director OLIVER, Joseph Francis has been resigned. Director PRESCOTT, Sheila Anne has been resigned. Director ROBINSON, Annabelle has been resigned. Director ROBINSON, George has been resigned. Director THOMAS, Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORAN, Brian Paul
Appointed Date: 21 August 2007
Director
CHISNELL, Paul Rowland Robert Kenneth
Appointed Date: 30 January 2013
62 years old
Director
LEES, Paul Frederick
Appointed Date: 03 September 2002
68 years old
Director
MARSHALL, Andrew Paul
Appointed Date: 03 November 2016
58 years old
Director
MARSHALL, Kathleen Tracy
Appointed Date: 03 November 2016
56 years old
Director
MORAN, Brian Paul
Appointed Date: 21 August 2007
52 years old
Director
ROBERTS, Hilary Catherine
Appointed Date: 03 January 2013
61 years old

Resigned Directors

Secretary
LEES, Paul Frederick
Resigned: 03 September 2002
Appointed Date: 03 October 2000
Secretary
LEICESTER, Brian
Resigned: 06 December 2006
Appointed Date: 03 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 21 August 2000
Director
BARTON, Alison Julie
Resigned: 20 July 2004
Appointed Date: 04 September 2001
64 years old
Director
LEICESTER, Brian
Resigned: 06 December 2006
Appointed Date: 20 July 2004
76 years old
Director
MCGUINNESS, Cristy Ann
Resigned: 01 September 2008
Appointed Date: 19 June 2007
49 years old
Director
OLIVER, Joseph Francis
Resigned: 26 September 2003
Appointed Date: 03 October 2000
70 years old
Director
PRESCOTT, Sheila Anne
Resigned: 20 July 2004
Appointed Date: 04 September 2001
86 years old
Director
ROBINSON, Annabelle
Resigned: 01 April 2010
Appointed Date: 19 June 2007
52 years old
Director
ROBINSON, George
Resigned: 20 July 2004
Appointed Date: 04 September 2001
94 years old
Director
THOMAS, Roy
Resigned: 04 September 2001
Appointed Date: 03 October 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Adactus Housing Association Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALATINE CONTRACTS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Mr Brian Paul Moran on 3 November 2016
03 Nov 2016
Secretary's details changed for Mr Brian Paul Moran on 3 November 2016
03 Nov 2016
Appointment of Mr Andrew Paul Marshall as a director on 3 November 2016
03 Nov 2016
Appointment of Mrs Kathleen Tracy Marshall as a director on 3 November 2016
...
... and 61 more events
06 Nov 2000
New secretary appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
21 Aug 2000
Incorporation

PALATINE CONTRACTS LIMITED Charges

31 March 2015
Charge code 0405 6290 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed charge…

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