Having been setup in 1962, The Palmer Family Trust Ltd has its registered office in Bedfordshire, it's status at Companies House is "Active". There are 2 directors listed as Lord, Michael Nicholson, Lord Framlingham, Palmer, Mark for this company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Michael Nicholson, Lord Framlingham | N/A | - | 1 |
| PALMER, Mark | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 April 2020 | |
| SH06 - Notice of cancellation of shares | 21 April 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 13 October 2019 | |
| SH03 - Return of purchase of own shares | 21 May 2019 | |
| SH01 - Return of Allotment of shares | 25 April 2019 | |
| CS01 - N/A | 18 April 2019 | |
| PSC04 - N/A | 18 April 2019 | |
| SH06 - Notice of cancellation of shares | 08 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2019 | |
| SH03 - Return of purchase of own shares | 08 April 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 05 April 2019 | |
| CERT10 - Re-registration of a company from public to private | 05 April 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 05 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| SH06 - Notice of cancellation of shares | 04 August 2016 | |
| SH03 - Return of purchase of own shares | 20 July 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 June 2015 | |
| SH03 - Return of purchase of own shares | 12 June 2015 | |
| SH06 - Notice of cancellation of shares | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 05 May 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AD01 - Change of registered office address | 07 April 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| SH06 - Notice of cancellation of shares | 12 June 2014 | |
| SH03 - Return of purchase of own shares | 12 June 2014 | |
| SH06 - Notice of cancellation of shares | 29 April 2014 | |
| SH03 - Return of purchase of own shares | 29 April 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 April 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 April 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| RESOLUTIONS - N/A | 07 September 2009 | |
| AUD - Auditor's letter of resignation | 05 August 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2009 | |
| RESOLUTIONS - N/A | 21 March 2009 | |
| MEM/ARTS - N/A | 21 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| 363s - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2002 | |
| 287 - Change in situation or address of Registered Office | 14 May 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| 395 - Particulars of a mortgage or charge | 01 March 2000 | |
| AA - Annual Accounts | 08 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| 123 - Notice of increase in nominal capital | 27 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 January 1997 | |
| 225 - Change of Accounting Reference Date | 14 November 1996 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 02 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363 - Annual Return | 27 May 1992 | |
| 363s - Annual Return | 12 May 1992 | |
| 395 - Particulars of a mortgage or charge | 20 March 1992 | |
| 395 - Particulars of a mortgage or charge | 16 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 10 March 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363a - Annual Return | 06 June 1991 | |
| 395 - Particulars of a mortgage or charge | 02 January 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363a - Annual Return | 01 November 1990 | |
| 287 - Change in situation or address of Registered Office | 01 February 1990 | |
| AA - Annual Accounts | 18 December 1989 | |
| 363 - Annual Return | 10 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| 395 - Particulars of a mortgage or charge | 11 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
| 395 - Particulars of a mortgage or charge | 11 April 1989 | |
| 395 - Particulars of a mortgage or charge | 04 April 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 1989 | |
| PUC 3 - N/A | 13 December 1988 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| RESOLUTIONS - N/A | 30 November 1988 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 17 November 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| CERT5 - Re-registration of a company from private to public | 28 October 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 28 October 1988 | |
| BS - Balance sheet | 28 October 1988 | |
| AUDR - Auditor's report | 28 October 1988 | |
| AUDS - Auditor's statement | 28 October 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 October 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 October 1988 | |
| 123 - Notice of increase in nominal capital | 24 October 1988 | |
| MEM/ARTS - N/A | 18 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1988 | |
| 395 - Particulars of a mortgage or charge | 26 February 1988 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| AA - Annual Accounts | 30 December 1986 | |
| 363 - Annual Return | 09 October 1986 | |
| AA - Annual Accounts | 10 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental charge | 30 November 2001 | Outstanding |
N/A |
| Legal charge | 29 February 2000 | Outstanding |
N/A |
| Debenture | 27 March 1997 | Outstanding |
N/A |
| Legal charge | 28 February 1992 | Outstanding |
N/A |
| Legal charge | 28 February 1992 | Outstanding |
N/A |
| Legal charge | 28 February 1992 | Outstanding |
N/A |
| Legal charge | 28 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1992 | Outstanding |
N/A |
| Legal charge | 28 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1990 | Outstanding |
N/A |
| Legal charge | 11 September 1989 | Outstanding |
N/A |
| Legal charge | 11 September 1989 | Outstanding |
N/A |
| Legal charge | 11 September 1989 | Outstanding |
N/A |
| Mortgage | 07 July 1989 | Outstanding |
N/A |
| Mortgage | 07 April 1989 | Outstanding |
N/A |
| Mortgage | 31 March 1989 | Outstanding |
N/A |
| Legal charge | 12 February 1988 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 18 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1984 | Fully Satisfied |
N/A |
