About

Registered Number: 01078370
Date of Incorporation: 25/10/1972 (51 years and 5 months ago)
Company Status: Active
Registered Address: 10 Western Road, Romford, RM1 3JT

 

Having been setup in 1972, Palace Plant Hire Ltd are based in Romford, it's status is listed as "Active". There are 9 directors listed as Wheeler, Robert, Lorence, Gail, Wheeler, Robert, Cooley, Desmond Patrick, Laurenson, Neil, Wheeler, Eric Horace, Wheeler, Jean, Wheeler, Peter Arthur, Wheeler, Robert for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOLEY, Desmond Patrick 19 April 2013 19 April 2013 1
LAURENSON, Neil 01 September 2013 01 September 2013 1
WHEELER, Eric Horace N/A 22 April 2013 1
WHEELER, Jean N/A 10 October 2009 1
WHEELER, Peter Arthur 15 October 2009 22 April 2013 1
WHEELER, Robert 15 October 2009 22 April 2013 1
Secretary Name Appointed Resigned Total Appointments
WHEELER, Robert 22 April 2013 - 1
LORENCE, Gail 01 July 2013 01 July 2013 1
WHEELER, Robert 15 October 2009 22 April 2013 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
PSC07 - N/A 19 March 2020
TM01 - Termination of appointment of director 23 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 05 February 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 02 May 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 15 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 29 May 2014
AR01 - Annual Return 29 October 2013
TM01 - Termination of appointment of director 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
TM02 - Termination of appointment of secretary 28 October 2013
AP03 - Appointment of secretary 28 October 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AD01 - Change of registered office address 28 October 2013
AD01 - Change of registered office address 16 September 2013
AP01 - Appointment of director 04 September 2013
AP03 - Appointment of secretary 23 July 2013
AAMD - Amended Accounts 11 June 2013
AA - Annual Accounts 29 May 2013
MR04 - N/A 17 May 2013
AR01 - Annual Return 26 April 2013
TM02 - Termination of appointment of secretary 24 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AP01 - Appointment of director 23 April 2013
AD01 - Change of registered office address 03 April 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 March 2012
RP04 - N/A 09 August 2011
AA - Annual Accounts 22 July 2011
AD01 - Change of registered office address 26 May 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AP01 - Appointment of director 28 April 2010
TM02 - Termination of appointment of secretary 26 April 2010
AP03 - Appointment of secretary 26 April 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
TM02 - Termination of appointment of secretary 26 April 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 29 May 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 27 April 2001
AA - Annual Accounts 23 June 2000
363a - Annual Return 19 April 2000
AA - Annual Accounts 02 June 1999
363a - Annual Return 24 March 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 05 May 1995
363s - Annual Return 22 March 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 13 March 1994
363s - Annual Return 13 May 1993
AA - Annual Accounts 12 February 1993
287 - Change in situation or address of Registered Office 01 October 1992
AA - Annual Accounts 09 September 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 20 February 1992
363a - Annual Return 25 March 1991
AA - Annual Accounts 05 February 1991
AA - Annual Accounts 07 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1990
395 - Particulars of a mortgage or charge 25 October 1990
363 - Annual Return 08 June 1990
363 - Annual Return 20 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1988
363 - Annual Return 17 May 1988
395 - Particulars of a mortgage or charge 16 May 1988
287 - Change in situation or address of Registered Office 06 May 1988
AA - Annual Accounts 03 May 1988
AA - Annual Accounts 17 June 1987
NEWINC - New incorporation documents 25 October 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 October 1990 Fully Satisfied

N/A

Legal charge 28 April 1988 Fully Satisfied

N/A

Legal charge 09 November 1981 Fully Satisfied

N/A

Legal charge 28 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.