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PALMERS(HAUGHLEY),LIMITED

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

Company details

GENERAL & ESTATE OFFICE, THE WHITE HOUSE, HAUGHLEY STOWMARKET, SUFFOLK, IP14 3NR

PALMERS(HAUGHLEY),LIMITED on the map

Company type: Private Limited Company
Company number: 00267185
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.22
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.16

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.24
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.28
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / KIERON WILLIAM ROY VANDEN PALMER / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROY PALMER / 09/11/2009
Form type: CH01
Date: 2009.11.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.16
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/02
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
Child documents:
Document type: ANNOTATION
Date: 1996.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.20

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Company directors and board members:

KIERON WILLIAM ROY VANDEN PALMER (current)
Secretary, BAKER & COMPANY DIRECTOR, 1993.07.28
ANTRIM HOUSE OLD STREET HAUGHLEY , STOWMARKET
IP14 3NR, SUFFOLK
KENNETH ROY PALMER (current)
Director, BAKER, 1992.10.30
THE WHITE HOUSE HAUGHLEY , STOWMARKET
IP14 3NR, SUFFOLK
KIERON WILLIAM ROY VANDEN PALMER (current)
Director, BAKER, 1993.07.28
ANTRIM HOUSE OLD STREET HAUGHLEY , STOWMARKET
IP14 3NR, SUFFOLK
CHRISTINE SUSAN PALMER (resigned)
Secretary, 1992.10.30 - 1993.07.28
ANTRIM HOUSE HAUGHLEY , STOWMARKET
IP14 3NR, SUFFOLK
CHRISTINE SUSAN PALMER (resigned)
Director, COMPANY SECRETARY, 1992.10.30 - 1994.11.10
ANTRIM HOUSE HAUGHLEY , STOWMARKET
IP14 3NR, SUFFOLK
Date 2013.04.30 2012.04.30
Fixed Assets £ 529,365 - 0.08 % £ 529,799
Tangible Fixed Assets £ 517,365 + 0.15 % £ 516,599
Current Assets £ 66,845 + 21.68 % £ 54,937
Tangible Fixed Assets Depreciation £ 129,687 + 4.14 % £ 124,537
Debtors £ 12,640 - 20.71 % £ 15,941
Shareholder Funds £ 232,662 + 11.17 % £ 209,292
Profit Loss Account Reserve £ 222,662 + 11.73 % £ 199,292
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 232,662 + 11.17 % £ 209,292
Total Assets Less Current Liabilities £ 465,301 £ 465,278
Net Current Assets Liabilities £ 64,064 - 0.71 % £ 64,521
Creditors Due Within One Year £ 130,909 + 9.59 % £ 119,458
Cash Bank In Hand £ 19,602 - 18.48 % £ 24,046
Stocks Inventory £ 9,123 - 16.46 % £ 10,920
Tangible Fixed Assets Cost Or Valuation £ 647,052 + 0.92 % £ 641,136
Intangible Fixed Assets £ 6,000 + 25 % £ 4,800
Creditors Due After One Year £ 232,639 - 9.12 % £ 255,986

Information about the Private Limited Company PALMERS(HAUGHLEY),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: 2016.04.17. Reload the data