Having been setup in 1939, Palace Lamp Company Ltd have registered office in Greater Manchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Palace Lamp Company Ltd has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Duncan Anthony | 15 January 1999 | - | 1 |
NOLAN, Terence Gerard | 15 January 1999 | 28 March 2002 | 1 |
ROSS, John Fauvin | 31 March 1975 | 22 January 1999 | 1 |
WHITLOW, John Gordon | 01 April 1972 | 22 January 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Catherine, Dr | 12 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 01 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 16 January 2008 | |
353 - Register of members | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 16 January 2008 | |
225 - Change of Accounting Reference Date | 11 June 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363s - Annual Return | 16 January 2007 | |
363s - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 01 February 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 04 March 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 04 December 2001 | |
DISS40 - Notice of striking-off action discontinued | 20 November 2001 | |
363s - Annual Return | 16 November 2001 | |
287 - Change in situation or address of Registered Office | 09 November 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 October 2001 | |
363s - Annual Return | 27 September 2000 | |
225 - Change of Accounting Reference Date | 09 August 2000 | |
AA - Annual Accounts | 07 July 2000 | |
363b - Annual Return | 17 April 1999 | |
AA - Annual Accounts | 25 March 1999 | |
287 - Change in situation or address of Registered Office | 05 March 1999 | |
RESOLUTIONS - N/A | 16 February 1999 | |
RESOLUTIONS - N/A | 16 February 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 1999 | |
225 - Change of Accounting Reference Date | 12 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1999 | |
395 - Particulars of a mortgage or charge | 27 January 1999 | |
288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
AA - Annual Accounts | 02 December 1998 | |
395 - Particulars of a mortgage or charge | 07 October 1998 | |
AA - Annual Accounts | 08 May 1998 | |
363s - Annual Return | 13 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 1997 | |
363s - Annual Return | 16 April 1997 | |
225 - Change of Accounting Reference Date | 25 February 1997 | |
363s - Annual Return | 16 February 1996 | |
AA - Annual Accounts | 09 February 1996 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 22 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1994 | |
123 - Notice of increase in nominal capital | 28 September 1994 | |
RESOLUTIONS - N/A | 15 September 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 19 January 1994 | |
363s - Annual Return | 22 January 1993 | |
AA - Annual Accounts | 12 November 1992 | |
AA - Annual Accounts | 22 January 1992 | |
363b - Annual Return | 22 January 1992 | |
363(287) - N/A | 22 January 1992 | |
363a - Annual Return | 26 April 1991 | |
AA - Annual Accounts | 10 April 1991 | |
363 - Annual Return | 03 April 1990 | |
AA - Annual Accounts | 03 April 1990 | |
AA - Annual Accounts | 05 April 1989 | |
363 - Annual Return | 05 April 1989 | |
AA - Annual Accounts | 18 January 1988 | |
363 - Annual Return | 18 January 1988 | |
AA - Annual Accounts | 14 March 1987 | |
363 - Annual Return | 14 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 January 1999 | Outstanding |
N/A |
Debenture | 01 October 1998 | Outstanding |
N/A |
Legal charge registered to an under of court dated 19/11/73 | 11 July 1973 | Fully Satisfied |
N/A |
Mortgage debenture | 19 April 1973 | Fully Satisfied |
N/A |