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JONES AND PALMER LIMITED

Learn more about JONES AND PALMER 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00239324
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.06
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services
  • 18129 - Printing not elsewhere classified

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:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.01.29
BIRMINGHAM CITY COUNCIL
- Outstanding on 2015.01.30
LLOYDS BANK PLC
- Outstanding on 2016.01.27
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2016.02.12
LLOYDS BANK PLC
- Outstanding on 2016.02.23
LLOYDS BANK PLC
- Outstanding on 2016.02.27

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002393240005
Form type: MR04
Date: 2016.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002393240010
Form type: MR01
Date: 2016.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 002393240009
Form type: MR01
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002393240008
Form type: MR01
Date: 2016.02.12
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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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REGISTRATION OF A CHARGE / CHARGE CODE 002393240007
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 39987.99852
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002393240006
Form type: MR01
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002393240005
Form type: MR01
Date: 2015.01.29
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002393240004
Form type: MR01
Date: 2014.01.29
£2.95
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30/09/13 STATEMENT OF CAPITAL GBP 239987.99852
Form type: SH01
Date: 2013.10.29
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ALTER ARTICLES 23/09/2013
Form type: RES01
Date: 2013.10.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 30/09/2011
Form type: CH01
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED MR STEVEN TOLLEY
Form type: AP01
Date: 2011.04.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.22
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DIRECTOR APPOINTED MR JAMES ROBINSON
Form type: AP01
Date: 2010.05.27
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.06
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS O BRIEN / 02/10/2009
Form type: CH01
Date: 2009.11.04
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LOUISE HILL / 02/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR APPOINTED HEIDI LOUISE HILL
Form type: 288a
Date: 2009.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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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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ACCOUNTS FOR 'SMALL' CO. 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
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£ NC 40000/50000, 15/11/
Form type: RES04
Date: 2004.12.17
£2.95
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AD 15/11/04---------, £ SI [email protected]=784, £ IC 38420/39204
Form type: 88(2)R
Date: 2004.11.29
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25

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Company directors and board members:

MICHELE BARBARA JUDD (current)
Secretary, 1998.01.01
45 ROUGH COPPICE WALK C VALE , BIRMINGHAM
B35 7JD, WEST MIDLANDS
HEIDI LOUISE HILL (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2009.07.10
KINGSWOOD 27 SHADOWBROOK LANE HAMPTON-IN-ARDEN , SOLIHULL
B92 0DQ, WEST MIDLANDS
IAN ALBERT HOUSTON (current)
Director, 1991.10.16
THE COTTAGE 1 MARSH LANE HAMPTON-IN-ARDEN , SOLIHULL
B92 0AH, WEST MIDLANDS
JAMES ALASTAIR HOUSTON (current)
Director, PRINTER, 1998.01.01
42 FENTHAM ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AY, WEST MIDLANDS
STEPHEN FRANCIS O BRIEN (current)
Director, PRINTER, 1998.01.01
14 HUNGERFORD ROAD , STOURBRIDGE
DY8 3AB, WEST MIDLANDS
JAMES ROBINSON (current)
Director, COMPANY DIRECTOR, 2010.04.01
38 SHADYMOOR DRIVE , BRIERLEY HILL
DY5 3YF, WEST MIDLANDS
STEVEN TOLLEY (current)
Director, COMPANY DIRECTOR, 2011.04.12
7 BURROUGH WAY , LUTTERWORTH
LE17 4GJ, LEICESTERSHIRE
IAN ALBERT HOUSTON (resigned)
Secretary, 1991.10.16 - 1998.01.01
FIELD HOUSE THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BN, WEST MIDLANDS
PETER JAMES DENHAM (resigned)
Director, 1991.10.16 - 1997.12.15
15 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
DAVID JOHN OBRIEN (resigned)
Director, 1991.10.16 - 2007.09.14
11 THE HEATHLANDS , STOURBRIDGE
DY8 1NR, WEST MIDLANDS

Companies near to JONES AND PALMER ltd.

Information about the Private Limited Company JONES AND PALMER 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: 2016.04.13. Reload the data