About

Registered Number: 05466796
Date of Incorporation: 28/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 91-97 Saltergate, Chesterfield, S40 1LA,

 

Palins Direct Ltd was setup in 2005. There are 4 directors listed as Palin, Elizabeth, Palin, Eileen Joyce, Palin, Gregory, Palin, John Robert for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALIN, Elizabeth 28 June 2005 - 1
PALIN, Eileen Joyce 28 June 2005 24 November 2008 1
PALIN, Gregory 28 May 2005 01 June 2015 1
PALIN, John Robert 28 June 2005 24 November 2008 1

Filing History

Document Type Date
CS01 - N/A 08 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 16 December 2018
AA - Annual Accounts 16 November 2018
AD01 - Change of registered office address 05 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 01 December 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 01 June 2015
AA01 - Change of accounting reference date 28 May 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 12 May 2014
CERTNM - Change of name certificate 10 January 2014
MR01 - N/A 18 November 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 29 May 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 05 June 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 02 June 2007
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 12 August 2006
363s - Annual Return 22 June 2006
225 - Change of Accounting Reference Date 17 March 2006
395 - Particulars of a mortgage or charge 16 September 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
NEWINC - New incorporation documents 28 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2013 Outstanding

N/A

Legal charge 04 December 2006 Outstanding

N/A

Legal charge 10 August 2006 Outstanding

N/A

Debenture 12 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.