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PALMERS(GT.YARMOUTH)LIMITED

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

Company details

37/39 MARKET PLACE, GREAT YARMOUTH, NORFOLK, NR30 1LU

PALMERS(GT.YARMOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00349026
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.30
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.14
BRUCE GRAHAM STURROCK AS TRUSTEE OF THE PALMERS (GREAT YARMOUTH) LIMITED EXECUTIVE RETIREMENT BENEFIT SCHEME
- Outstanding on 2014.03.06

List of company documents:

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ALTER ARTICLES 29/04/2015
Form type: RES01
Date: 2015.06.12
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 534200
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STURROCK
Form type: TM01
Date: 2015.02.10
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003490260008
Form type: MR01
Date: 2014.03.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MR TONY JAMES SIDNEY GREEN
Form type: AP01
Date: 2013.06.04
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.06.08
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR STUART MCGEE
Form type: TM01
Date: 2012.05.24
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DIRECTOR APPOINTED MR DAVID JOHN HOWARD
Form type: AP01
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MCGEE
Form type: TM01
Date: 2012.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.08
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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06/04/11 STATEMENT OF CAPITAL GBP 534200
Form type: SH01
Date: 2011.05.03
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ALTER ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.20
Child documents:
Document type: ANNOTATION
Date: 2011.04.20
Form type: RES13
Document description: INCREASE NOM 06/04/2011
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SECRETARY APPOINTED MR TONY JAMES SIDNEY GREEN
Form type: AP03
Date: 2010.06.01
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRAHAM STURROCK / 05/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MCGEE / 05/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ALISON COLE / 05/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH MARY STURROCK
Form type: AP01
Date: 2009.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER
Form type: 288b
Date: 2009.07.31
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APPOINTMENT TERMINATED SECRETARY MICHAEL BAKER
Form type: 288b
Date: 2009.07.31
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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£ IC 888000/244200, 21/09/06, £ SR [email protected]=643800
Form type: 169
Date: 2006.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 05/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 05/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01

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Company directors and board members:

TONY JAMES SIDNEY GREEN (current)
Secretary, 2010.06.01
37/39 MARKET PLACE GREAT YARMOUTH , NORFOLK
NR30 1LU
WENDY ALISON COLE (current)
Director, BUYER, 2000.01.31
WHITEGATES 13 THE STREET, BRUNDALL , NORWICH
NR13 5JY, NORFOLK
TONY JAMES SIDNEY GREEN (current)
Director, FINANCE DIRECTOR, 2013.06.03
37-39 MARKET PLACE , GREAT YARMOUTH
NR30 1LU, NORFOLK
ENGLAND
DAVID JOHN HOWARD (current)
Director, RETAIL, 2012.02.06
37/39 MARKET PLACE GREAT YARMOUTH , NORFOLK
NR30 1LU
BRUCE GRAHAM STURROCK (current)
Director, DIRECTOR OF THIS COMPANY (MANAGING), 1991.08.24
BROAD FARM BACK LANE ROLLESBY , GREAT YARMOUTH
NR29 5EE, NORFOLK
MICHAEL RICHARD BAKER (resigned)
Secretary, 1994.05.23 - 2009.07.31
MANOR HOUSE CHURCH ROAD SUTTON , NORWICH
NR12 9SA, NORFOLK
PAUL ANDREW PLATTEN (resigned)
Secretary, 1991.08.24 - 1994.04.20
21 CHESTNUT AVENUE , LOWESTOFT
NR32 3JA, SUFFOLK
MICHAEL RICHARD BAKER (resigned)
Director, ACCOUNTANT, 1996.03.28 - 2009.07.31
MANOR HOUSE CHURCH ROAD SUTTON , NORWICH
NR12 9SA, NORFOLK
STUART MCGEE (resigned)
Director, MANAGER, 1996.03.25 - 2012.02.06
64 STATION ROAD SOUTH BELTON , GREAT YARMOUTH
NR31 9AA, NORFOLK
NIGEL WEBB PALMER (resigned)
Director, RETIRED, 1993.03.19 - 1995.12.24
HILL HOUSE NETHER COMPTON , SHERBORNE
DT9 4PZ, DORSET
RODNEY PALMER (resigned)
Director, CHARTERED SURVEYOR, 1997.03.01 - 2007.03.31
NORTH BARNINGHAM HALL , NORWICH
NR11 7JZ, NORFOLK
PAUL ANDREW PLATTEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1995.04.20
21 CHESTNUT AVENUE , LOWESTOFT
NR32 3JA, SUFFOLK
ARCHIBALD GRAHAM STURROCK (resigned)
Director, CHAIRMAN & THIS COMPANY, 1991.08.24 - 2000.01.31
ORMESBY MANOR ORMESBY ST MICHAEL , GREAT YARMOUTH
NR29 3LN, NORFOLK
ELIZABETH MARY STURROCK (resigned)
Director, NOT APPLICABLE, 2009.11.01 - 2015.01.31
37/39 MARKET PLACE GREAT YARMOUTH , NORFOLK
NR30 1LU
JOHN COLE WELLS (resigned)
Director, DIRECTOR OF THIS COMPANY, 1991.08.24 - 1993.02.20
125 LAWN AVENUE , GREAT YARMOUTH
NR30 1QP, NORFOLK

Information about the Private Limited Company PALMERS(GT.YARMOUTH)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: 2016.04.27. Reload the data