About

Registered Number: 00432896
Date of Incorporation: 11/04/1947 (77 years ago)
Company Status: Liquidation
Registered Address: 38 St Georges Road, East Looe, Looe, Cornwall, PL13 1ED

 

Founded in 1947, T.H. Palfrey Ltd have registered office in Looe in Cornwall, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the company. T.H. Palfrey Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALFREY, Del Philip 19 May 1998 - 1
PALFREY, Rebecca Claire 01 March 2016 - 1
PALFREY, Raymond Thomas N/A 12 August 1997 1
PALFREY, Virginia Dawn 10 October 1980 01 February 2016 1
Secretary Name Appointed Resigned Total Appointments
TAMLIN, Barbara Elizabeth N/A 10 August 2006 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 November 2019
LIQ02 - N/A 02 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2019
AA - Annual Accounts 25 February 2019
AA01 - Change of accounting reference date 29 November 2018
CS01 - N/A 19 October 2018
MR04 - N/A 17 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 15 June 2017
MR04 - N/A 22 April 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 02 November 2016
MR01 - N/A 09 August 2016
MR04 - N/A 08 August 2016
AP01 - Appointment of director 16 March 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 11 November 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 09 January 2010
AA - Annual Accounts 05 March 2009
363a - Annual Return 29 December 2008
287 - Change in situation or address of Registered Office 29 December 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 01 December 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 13 December 2005
287 - Change in situation or address of Registered Office 25 July 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 05 January 2005
AA - Annual Accounts 09 December 2003
363s - Annual Return 01 November 2003
363s - Annual Return 18 September 2003
395 - Particulars of a mortgage or charge 09 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2003
AA - Annual Accounts 06 January 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 24 November 2000
395 - Particulars of a mortgage or charge 15 May 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 15 October 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 25 May 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 26 October 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 08 November 1992
AA - Annual Accounts 01 November 1991
363b - Annual Return 17 October 1991
AA - Annual Accounts 03 March 1991
363a - Annual Return 03 March 1991
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
363 - Annual Return 10 February 1987
AA - Annual Accounts 02 January 1987
MISC - Miscellaneous document 14 October 1980
NEWINC - New incorporation documents 11 April 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2016 Fully Satisfied

N/A

Legal charge 27 August 2003 Fully Satisfied

N/A

Legal charge 05 May 2000 Fully Satisfied

N/A

Debenture 18 October 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.