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JONES AND PALMER HOLDINGS LIMITED

Learn more about JONES AND PALMER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 CARVER STREET, BIRMINGHAM, B1 3AR

JONES AND PALMER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00196211
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.06
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company JONES AND PALMER HOLDINGS LIMITED is a Private Limited Company, registration number 00196211, established in United Kingdom on the 6. March 1924. The company is now active. The company has been in business for 92 years and 8 months. This company used to be called P.C. PUBLISHING LIMITED. The company is based on 95 CARVER STREET, BIRMINGHAM, B1 3AR. Business of the company JONES AND PALMER HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 001962110006" from the 2016.02.23. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.10.16. We do not have any information about the company JONES AND PALMER HOLDINGS LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.01.27
LLOYDS BANK PLC.
- Outstanding on 2016.02.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001962110006
Form type: MR01
Date: 2016.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001962110005
Form type: MR01
Date: 2016.01.27
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 38105.5
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'BRIEN / 01/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR HOUSTON / 01/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TOLLEY / 01/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 01/10/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 01/10/2015
Form type: CH01
Date: 2015.10.28
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SECRETARY'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 01/10/2015
Form type: CH03
Date: 2015.10.28
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02/07/15 STATEMENT OF CAPITAL GBP 38105.5
Form type: SH01
Date: 2015.07.23
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DIRECTOR APPOINTED MR JAMES ROBINSON
Form type: AP01
Date: 2015.07.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN HOUSTON / 17/10/2013
Form type: CH01
Date: 2013.10.21
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED MRS HEIDI LOUISE HILL
Form type: AP01
Date: 2012.05.10
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 30/09/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 30/09/2011
Form type: CH01
Date: 2011.10.17
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SECRETARY'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 30/09/2011
Form type: CH03
Date: 2011.10.17
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19/04/11 STATEMENT OF CAPITAL GBP 37800
Form type: SH01
Date: 2011.08.11
£2.95
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ALTER ARTICLES 19/04/2011
Form type: RES01
Date: 2011.06.13
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MRS POLLYANNA REBECCA ASHFORD
Form type: AP01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR STEPHEN O'BRIEN
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR STEVEN TOLLEY
Form type: AP01
Date: 2011.05.04
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11/04/11 STATEMENT OF CAPITAL GBP 42216
Form type: SH01
Date: 2011.04.21
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ALTER ARTICLES 12/04/2011
Form type: RES01
Date: 2011.04.21
Child documents:
Document type: ANNOTATION
Date: 2011.04.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED P.C. PUBLISHING LIMITED, CERTIFICATE ISSUED ON 12/04/11
Form type: CERTNM
Date: 2011.04.12
Child documents:
Document type: ANNOTATION
Date: 2011.04.12
Form type: RES15
Document description: CHANGE OF NAME 30/09/2010
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.15
Child documents:
Document type: ANNOTATION
Date: 2011.03.15
Form type: RES14
Document description: £25000 10 PENCE SHARES 25/02/2011
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DIRECTOR APPOINTED MR ANDREW BRIAN HOUSTON
Form type: AP01
Date: 2010.12.03
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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CHANGE OF NAME 30/09/2010
Form type: RES15
Date: 2010.10.19
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2009.12.14
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR HOUSTON / 02/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 02/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 02/10/2009
Form type: CH01
Date: 2009.11.04
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ABCDEF ORD SHRS CREATED FULL RIGHTS ANY PROCEEDS RECD BY COMPANY 31/03/2009
Form type: RES13
Date: 2009.05.09
Child documents:
Document type: ANNOTATION
Date: 2009.05.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSTON / 30/10/2007
Form type: 288c
Date: 2008.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01

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Company directors and board members:

ANN HILARY HOUSTON (current)
Secretary, DIRECTOR, 1997.12.15
95 CARVER STREET BIRMINGHAM ,
B1 3AR
POLLYANNA REBECCA ASHFORD (current)
Director, 2011.06.07
95 CARVER STREET BIRMINGHAM ,
B1 3AR
HEIDI LOUISE HILL (current)
Director, COMPANY DIRECTOR, 2012.04.17
95 CARVER STREET BIRMINGHAM ,
B1 3AR
ANDREW BRIAN HOUSTON (current)
Director, BANKER, 2010.12.03
95 CARVER STREET BIRMINGHAM ,
B1 3AR
ANN HILARY HOUSTON (current)
Director, COMPANY DIRECTOR, 1991.10.16
95 CARVER STREET BIRMINGHAM ,
B1 3AR
IAN ALBERT HOUSTON (current)
Director, 1991.10.16
95 CARVER STREET BIRMINGHAM ,
B1 3AR
JAMES ALASTAIR HOUSTON (current)
Director, 1998.08.23
95 CARVER STREET BIRMINGHAM ,
B1 3AR
STEPHEN O'BRIEN (current)
Director, COMPANY DIRECTOR, 2011.04.12
95 CARVER STREET BIRMINGHAM ,
B1 3AR
JAMES ROBINSON (current)
Director, COMMERCIAL DIRECTOR, 2014.10.31
95 CARVER STREET BIRMINGHAM ,
B1 3AR
STEVEN TOLLEY (current)
Director, 2011.04.12
95 CARVER STREET BIRMINGHAM ,
B1 3AR
JANET LESLEY DENHAM (resigned)
Secretary, 1991.10.16 - 1997.12.15
15 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
JANET LESLEY DENHAM (resigned)
Director, 1991.10.16 - 1997.12.15
15 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
PETER JAMES DENHAM (resigned)
Director, 1991.10.16 - 1997.12.15
15 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
SARAH HELEN DENHAM (resigned)
Director, PUBLISHER, 1991.10.16 - 1994.10.29
19 RUE DES SAINTS PERES , PARIS
TW9 1UJ, 75006
FRANCE
ROBERT NIELSON HOUSTON (resigned)
Director, 1991.10.16 - 1993.10.01
45 WOODBOURNE , BIRMINGHAM
B15 3PH, WEST MIDLANDS

Companies near to JONES AND PALMER HOLDINGS ltd.

Information about the Private Limited Company JONES AND PALMER HOLDINGS 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: 2016.04.10. Reload the data