About

Registered Number: 02850220
Date of Incorporation: 03/09/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: Marshall Business Centre, Faraday Road, Hereford, HR4 9NS,

 

Pallisers of Hereford Ltd was founded on 03 September 1993 and are based in Hereford, it has a status of "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALLISER, David Walter 03 September 1993 - 1
PALLISER, Rosana 03 September 1993 - 1
POWELL, Shirley Anne 22 December 1995 30 September 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Rosana Palliser/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
David Walter Palliser/
1952-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 28 August 2018
AD01 - Change of registered office address 06 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 12 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 22 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 22 September 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 November 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 13 September 2002
363a - Annual Return 31 October 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 03 October 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 09 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 10 September 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
395 - Particulars of a mortgage or charge 21 October 1997
AA - Annual Accounts 14 October 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 04 November 1996
AA - Annual Accounts 06 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1996
395 - Particulars of a mortgage or charge 28 December 1995
395 - Particulars of a mortgage or charge 28 December 1995
363s - Annual Return 14 December 1995
363s - Annual Return 11 December 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 1994
288 - N/A 20 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 June 1994
395 - Particulars of a mortgage or charge 24 December 1993
288 - N/A 10 September 1993
NEWINC - New incorporation documents 03 September 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 October 1997 Outstanding

N/A

Debenture 21 December 1995 Fully Satisfied

N/A

Debenture 21 December 1995 Fully Satisfied

N/A

Mortgage debenture 22 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.