Established in 1992, Palm Beach Club Ltd are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. The organisation has only one director listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, John | 05 October 1998 | 22 May 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 August 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 May 2018 | |
DS01 - Striking off application by a company | 22 May 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
PSC02 - N/A | 07 August 2017 | |
PSC09 - N/A | 07 August 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
CH01 - Change of particulars for director | 26 May 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 28 September 2015 | |
CH03 - Change of particulars for secretary | 24 October 2014 | |
AR01 - Annual Return | 19 October 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AD01 - Change of registered office address | 17 January 2012 | |
AD01 - Change of registered office address | 29 December 2011 | |
AP01 - Appointment of director | 01 December 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AR01 - Annual Return | 29 October 2010 | |
AD01 - Change of registered office address | 20 October 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
AA - Annual Accounts | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
363a - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
225 - Change of Accounting Reference Date | 21 December 2006 | |
AA - Annual Accounts | 01 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
363a - Annual Return | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363a - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
363s - Annual Return | 18 October 2004 | |
AAMD - Amended Accounts | 02 March 2004 | |
225 - Change of Accounting Reference Date | 23 February 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
287 - Change in situation or address of Registered Office | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
AUD - Auditor's letter of resignation | 06 May 2003 | |
363a - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
363a - Annual Return | 28 February 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2001 | |
363a - Annual Return | 22 February 2001 | |
AA - Annual Accounts | 30 January 2001 | |
287 - Change in situation or address of Registered Office | 13 July 2000 | |
363a - Annual Return | 02 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 1999 | |
363a - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
AUD - Auditor's letter of resignation | 13 August 1998 | |
363a - Annual Return | 03 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1998 | |
AA - Annual Accounts | 26 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1997 | |
287 - Change in situation or address of Registered Office | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
MEM/ARTS - N/A | 23 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
363a - Annual Return | 03 March 1997 | |
AA - Annual Accounts | 31 January 1997 | |
288 - N/A | 26 May 1996 | |
288 - N/A | 11 March 1996 | |
363x - Annual Return | 04 March 1996 | |
AA - Annual Accounts | 28 November 1995 | |
395 - Particulars of a mortgage or charge | 14 September 1995 | |
363x - Annual Return | 20 February 1995 | |
RESOLUTIONS - N/A | 04 February 1995 | |
RESOLUTIONS - N/A | 04 February 1995 | |
RESOLUTIONS - N/A | 04 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1994 | |
395 - Particulars of a mortgage or charge | 17 June 1994 | |
363x - Annual Return | 15 March 1994 | |
287 - Change in situation or address of Registered Office | 03 March 1994 | |
288 - N/A | 24 February 1994 | |
AA - Annual Accounts | 16 December 1993 | |
288 - N/A | 23 November 1993 | |
395 - Particulars of a mortgage or charge | 24 April 1993 | |
395 - Particulars of a mortgage or charge | 24 April 1993 | |
395 - Particulars of a mortgage or charge | 24 April 1993 | |
363s - Annual Return | 28 February 1993 | |
RESOLUTIONS - N/A | 19 November 1992 | |
288 - N/A | 08 November 1992 | |
288 - N/A | 29 September 1992 | |
CERTNM - Change of name certificate | 03 July 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
287 - Change in situation or address of Registered Office | 02 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1992 | |
288 - N/A | 06 March 1992 | |
288 - N/A | 06 March 1992 | |
288 - N/A | 06 March 1992 | |
287 - Change in situation or address of Registered Office | 06 March 1992 | |
NEWINC - New incorporation documents | 10 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental legal mortgage | 01 September 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 06 June 1994 | Fully Satisfied |
N/A |
Mezzanine mortgage debenture | 07 April 1993 | Fully Satisfied |
N/A |
Junior/senior mortgage debenture | 07 April 1993 | Fully Satisfied |
N/A |
Senior mortgage debenture | 07 April 1993 | Fully Satisfied |
N/A |