About

Registered Number: 00727228
Date of Incorporation: 19/06/1962 (61 years and 10 months ago)
Company Status: Active
Registered Address: Charringtons House, The Causeway, Bishops Stortford, Herts, CM23 2ER

 

W.H.Palmer & Co.(Industries)limited was founded on 19 June 1962, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLING, Matthew Henry N/A - 1
PHILLIPS, Natalie Mary 01 July 2015 - 1
READ, Simon Patrick N/A 14 July 2014 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 27 May 2020
CH01 - Change of particulars for director 23 July 2019
CS01 - N/A 23 July 2019
CH01 - Change of particulars for director 23 July 2019
AA - Annual Accounts 28 May 2019
CH01 - Change of particulars for director 05 November 2018
AP01 - Appointment of director 04 November 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 05 June 2018
MR01 - N/A 16 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 06 June 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 07 August 2015
AP01 - Appointment of director 01 July 2015
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 11 July 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH03 - Change of particulars for secretary 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 07 July 2009
RESOLUTIONS - N/A 14 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 16 August 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 14 July 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 03 August 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 10 August 2002
RESOLUTIONS - N/A 07 August 2002
MEM/ARTS - N/A 07 August 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 03 August 2001
287 - Change in situation or address of Registered Office 14 May 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 10 August 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 10 August 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 14 August 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 26 July 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 02 August 1994
288 - N/A 16 March 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 20 August 1993
288 - N/A 06 May 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 12 August 1992
363b - Annual Return 06 August 1991
288 - N/A 30 July 1991
288 - N/A 30 July 1991
AA - Annual Accounts 27 July 1991
AA - Annual Accounts 24 July 1990
288 - N/A 24 July 1990
363 - Annual Return 24 July 1990
RESOLUTIONS - N/A 27 July 1989
AA - Annual Accounts 25 July 1989
288 - N/A 25 July 1989
288 - N/A 25 July 1989
363 - Annual Return 25 July 1989
287 - Change in situation or address of Registered Office 04 January 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986
AA - Annual Accounts 04 November 1983
NEWINC - New incorporation documents 19 June 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2017 Outstanding

N/A

Legal mortgage 10 February 1976 Outstanding

N/A

Charge 04 December 1962 Outstanding

N/A

Charge 04 December 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.