J.W. Palmer & Sons (Newbury) Ltd was registered on 08 March 1949 with its registered office in Berkshire, it's status in the Companies House registry is set to "Active". This company has 5 directors listed. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALMER, John Seward | N/A | - | 1 |
PALMER, Violet Margaret | 24 November 1999 | - | 1 |
PALMER, Catherine Fay | 26 November 2007 | 04 April 2013 | 1 |
PALMER, Mark Seward | 21 April 1993 | 12 November 1999 | 1 |
PALMER, Robert Henry | 24 November 1999 | 29 April 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 August 2020 | |
CS01 - N/A | 23 August 2019 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 28 June 2017 | |
AA - Annual Accounts | 06 September 2016 | |
CS01 - N/A | 25 July 2016 | |
AR01 - Annual Return | 17 August 2015 | |
CH01 - Change of particulars for director | 17 August 2015 | |
RESOLUTIONS - N/A | 21 July 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 21 July 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 01 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 29 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 21 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AA - Annual Accounts | 08 June 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 09 June 2009 | |
363s - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
363s - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 25 April 2007 | |
363s - Annual Return | 23 August 2006 | |
287 - Change in situation or address of Registered Office | 28 July 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 13 April 2005 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 03 August 2004 | |
363s - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 29 July 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 01 August 2001 | |
395 - Particulars of a mortgage or charge | 30 September 2000 | |
AA - Annual Accounts | 17 August 2000 | |
363s - Annual Return | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 17 May 1999 | |
AA - Annual Accounts | 15 September 1998 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 22 July 1997 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 16 August 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 19 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 28 July 1994 | |
363s - Annual Return | 15 July 1993 | |
288 - N/A | 17 May 1993 | |
AA - Annual Accounts | 17 May 1993 | |
AA - Annual Accounts | 31 October 1992 | |
363s - Annual Return | 20 July 1992 | |
AA - Annual Accounts | 10 September 1991 | |
363b - Annual Return | 25 July 1991 | |
AA - Annual Accounts | 08 August 1990 | |
363 - Annual Return | 08 August 1990 | |
AA - Annual Accounts | 26 June 1989 | |
363 - Annual Return | 26 June 1989 | |
363 - Annual Return | 31 May 1988 | |
AA - Annual Accounts | 05 May 1988 | |
395 - Particulars of a mortgage or charge | 31 December 1987 | |
AA - Annual Accounts | 01 December 1987 | |
363 - Annual Return | 01 December 1987 | |
AA - Annual Accounts | 20 November 1987 | |
363 - Annual Return | 25 March 1987 | |
AA - Annual Accounts | 13 October 1986 | |
395 - Particulars of a mortgage or charge | 17 September 1986 | |
288 - N/A | 21 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 22 September 2000 | Outstanding |
N/A |
Mortgage | 18 December 1987 | Outstanding |
N/A |
Mortgage | 11 September 1986 | Outstanding |
N/A |
Single debenture | 19 June 1964 | Outstanding |
N/A |
Memorandum of deposit of deeds | 09 October 1959 | Outstanding |
N/A |
Memoradum of deposit of deeds | 22 July 1958 | Outstanding |
N/A |