About

Registered Number: 00349444
Date of Incorporation: 10/02/1939 (85 years and 9 months ago)
Company Status: Active
Registered Address: 101 Manchester Rd, Altrincham, Greater Manchester, WA14 4RL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.