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XERVON PALMERS LIMITED

Learn more about XERVON PALMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURTS WHARF, CRABTREE MANORWAY NORTH, BELVEDERE, KENT, DA17 6LJ

XERVON PALMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00159161
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.26
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43991 - Scaffold erection

Previous names:

Company XERVON PALMERS LIMITED is a Private Limited Company, registration number 00159161, established in United Kingdom on the 26. September 1919. The company is now active. The company has been in business for 97 years and 2 months. This company used to be called THYSSENKRUPP PALMERS LIMITED, PALMERS LTD, PALMERS SCAFFOLDING LIMITED. The company is based on BURTS WHARF, CRABTREE MANORWAY NORTH, BELVEDERE, KENT, DA17 6LJ. Business of the company XERVON PALMERS LIMITED by SIC and NACE code is "43991 - Scaffold erection". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE" from the 2016.01.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company XERVON PALMERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

FR BRADLEY (FELTHAM) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.02.09

List of company documents:

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Find out more information about XERVON PALMERS LIMITED. Our website makes it possible to view other available documents related to XERVON PALMERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE
Form type: TM01
Date: 2016.01.02
£2.95
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DIRECTOR APPOINTED MR LINDSAY HARLE
Form type: AP01
Date: 2016.01.02
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 320000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
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SECRETARY APPOINTED MISS CATHERINE MEIGHAN
Form type: AP03
Date: 2014.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY EARBSA PROFESSIONAL SERVICES LTD
Form type: TM02
Date: 2014.03.28
£2.95
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SECT 519
Form type: MISC
Date: 2013.12.19
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.12.09
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCFARLANE / 01/04/2011
Form type: CH01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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ADOPT ARTICLES 15/07/2013
Form type: RES01
Date: 2013.07.19
£2.95
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CORPORATE SECRETARY APPOINTED EARBSA PROFESSIONAL SERVICES LTD
Form type: AP04
Date: 2013.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY KASHMIR SANGHERA
Form type: TM02
Date: 2013.01.16
£2.95
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.11.06
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, C/O XERVON PALMERS LTD, BURTS WHARF CRABTREE MANORWAY NORTH, BELVEDERE, KENT, DA17 6LJ, UNITED KINGDOM
Form type: AD01
Date: 2012.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 1120 ELLIOT COURT, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, ENGLAND
Form type: AD01
Date: 2012.03.01
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COMPANY NAME CHANGED THYSSENKRUPP PALMERS LIMITED, CERTIFICATE ISSUED ON 03/01/12
Form type: CERTNM
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES15
Document description: CHANGE OF NAME 27/12/2011
Document type: ANNOTATION
Date: 2012.01.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR DIRK WAGNER
Form type: TM01
Date: 2011.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR DONALD MORRISON
Form type: AP01
Date: 2011.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.09
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK NICOLAS WAGNER / 21/10/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCFARLANE / 21/10/2010
Form type: CH01
Date: 2010.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KASHMIR SANGHERA / 21/10/2010
Form type: CH03
Date: 2010.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, 1120 ELLIOTT COURT, HERALD AVENUE COVENTRY BUSINESS, PARK COVENTRY, WEST MIDLANDS, CV5 6UB
Form type: AD01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK NICOLAS WAGNER / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCFARLANE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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SECT 175 31/03/2009
Form type: RES13
Date: 2009.06.03
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK WAGNER / 01/06/2008
Form type: 288c
Date: 2008.10.15
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SECRETARY'S CHANGE OF PARTICULARS / KASHMIR SANGHERA / 08/07/2008
Form type: 288c
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCFARLANE / 01/06/2008
Form type: 288c
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED SECRETARY DIRK WAGNER
Form type: 288b
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED KASHMIR SANGHERA
Form type: 288a
Date: 2008.07.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED DR DIRK NICOLAS WAGNER
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HARRIES
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUIGI ACCARDI
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PACKWOOD
Form type: 288b
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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COMPANY NAME CHANGED, PALMERS LTD, CERTIFICATE ISSUED ON 01/10/07
Form type: CERTNM
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/07 FROM:, ANCHOR BUSINESS CENTRE, SCHOOL LANE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 4TR
Form type: 287
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22

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Company directors and board members:

CATHERINE MEIGHAN (current)
Secretary, 2014.03.28
331 CHARLES STREET ROYSTON , GLASGOW
G21 2QA
SCOTLAND
LINDSAY HARLE (current)
Director, 2016.01.01
BURTS WHARF CRABTREE MANORWAY NORTH , BELVEDERE
DA17 6LJ, KENT
DONALD MORRISON (current)
Director, MANAGING DIRECTOR, 2011.04.01
BURTS WHARF CRABTREE MANORWAY NORTH , BELVEDERE
DA17 6LJ, KENT
EARBSA PROFESSIONAL SERVICES LTD (resigned)
Secretary, 2013.01.25 - 2014.03.28
216 GLASGOW ROAD , PAISLEY
PA1 3JT, RENFREWSHIRE
SCOTLAND
ANDREW DAVID HARRIES (resigned)
Secretary, FINANCE DIRECTOR, 2004.11.12 - 2008.06.01
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
RICHARD FRANK HOLMES (resigned)
Secretary, 1991.05.02 - 1999.09.17
18 HANN ROAD ROWNHAMS , SOUTHAMPTON
SO16 8LN, HAMPSHIRE
JOHN PAUL JACKSON (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.28 - 2004.11.12
4 KNIGHTWOOD GLADE CHANDLERS FORD , EASTLEIGH
SO53 4JA, HAMPSHIRE
KASHMIR SANGHERA (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.07.08 - 2012.12.31
BURTS WHARF CRABTREE MANORWAY NORTH , BELVEDERE
DA17 6LJ, KENT
DONALD MICHAEL TOLSON (resigned)
Secretary, ACCOUNTANT, 1999.09.17 - 2002.02.28
54 SOVEREIGN CRESCENT , FAREHAM
PO14 4LU, HAMPSHIRE
DIRK NICOLAS WAGNER (resigned)
Secretary, CHAIRMAN OF THE BOARD & FD, 2008.06.01 - 2008.07.08
63 FAIRFIELD ROAD , WINCHESTER
SO22 6SG, HAMPSHIRE
ENGLAND
LUIGI GIROLAMO PRIMO ACCARDI (resigned)
Director, 2003.12.18 - 2008.06.01
132 BUTT LANE ALLESLEY , COVENTRY
CV5 9FE
IAN WILLIAM BRAIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.09.17
FOXLEIGH 1 DURNFORD CLOSE, CHILBOLTON , STOCKBRIDGE
SO20 6AP, HAMPTONSHIRE
KEVIN PAUL BRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.09.17
11 WEAVERS PLACE CHANDLERS FORD , EASTLEIGH
SO53 1TU, HAMPSHIRE
LAURENCE CANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1994.06.29
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
KEITH GRAHAM CLARKSON (resigned)
Director, 1994.06.29 - 1999.09.17
2 ROWAN CLOSE , SWANMORE
SO32 2RS, HAMPSHIRE
MICHAEL EDWIN GARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2004.06.30
22 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
ANDREW DAVID HARRIES (resigned)
Director, FINANCE DIRECTOR, 2003.12.18 - 2008.06.01
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
RAINER HEUPEL (resigned)
Director, COMPANY DIRECTOR, 1999.09.17 - 2002.02.22
12 NIGHTINGALE CLOSE , WINCHESTER
SO22 5QA, HAMPSHIRE
JOHN WALTER HILL (resigned)
Director, 1994.06.29 - 1999.09.17
5 UPPER NORTHAM CLOSE HEDGE END , SOUTHAMPTON
SO30 4BB, HAMPSHIRE
JOHN PAUL JACKSON (resigned)
Director, ACCOUNTANT, 2002.02.28 - 2004.11.12
4 KNIGHTWOOD GLADE CHANDLERS FORD , EASTLEIGH
SO53 4JA, HAMPSHIRE
ROLF BERND MAAS (resigned)
Director, MANAGER, 1999.09.17 - 2003.12.18
LANGENBROICH 44 , RATINGEN
40883
GERMANY
IAN MCFARLANE (resigned)
Director, 1999.09.17 - 2016.01.01
BURTS WHARF CRABTREE MANORWAY NORTH , BELVEDERE
DA17 6LJ, KENT
HAN-RUDOLF ORGS (resigned)
Director, MANAGER, 1999.09.17 - 2003.12.18
THIEMANN STRASSE 2 , ESSEN
FOREIGN, 45219
GERMANY
CHRISTOPHER JAMES PACKWOOD (resigned)
Director, MANAGING DIRECTOR, 2004.06.30 - 2008.05.23
2 THE BARNS SHELSLEY BEAUCHAMP , WORCESTER
WR6 6RA, WORCESTERSHIRE
DONALD MICHAEL TOLSON (resigned)
Director, 1999.09.17 - 2002.02.28
54 SOVEREIGN CRESCENT , FAREHAM
PO14 4LU, HAMPSHIRE
ALFONS VOGT (resigned)
Director, MANAGER, 1999.09.17 - 2003.12.18
II PARALLELSTRASSE 9 , BOCHUM
44791
GERMANY
DIRK NICOLAS WAGNER (resigned)
Director, CHAIRMAN AND FINANCIAL DIRECTOR, 2008.06.01 - 2011.06.30
1120 ELLIOT COURT HERALD AVENUE , COVENTRY
CV5 6UB, WEST MIDLANDS
ENGLAND

Companies near to XERVON PALMERS ltd.

Information about the Private Limited Company XERVON PALMERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data