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PALMER TIMBER LIMITED

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

Company details

GRANVILLE WORKS, STATION ROAD, CRADLEY HEATH WARLEY, WEST MIDLANDS, B64 6PW

PALMER TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00365289
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.02.11
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

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

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.03.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.12.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.29
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2013.03.28
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.05.15
HSBC BANK PLC
- Outstanding on 2013.05.17
HSBC BANK PLC
- Outstanding on 2014.03.13

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 101552
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.11
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR APPOINTED MR IAN JAMES ASHTON COX
Form type: AP01
Date: 2014.11.18
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DIRECTOR APPOINTED MR PETER EDWARD HILL
Form type: AP01
Date: 2014.11.18
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DIRECTOR APPOINTED MR KEVIN FREDERICK EDMONDS
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR CLARE BUBB
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR HELEN MYATT
Form type: TM01
Date: 2014.11.06
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HILLARY BUBB / 28/02/2014
Form type: CH01
Date: 2014.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003652890016
Form type: MR01
Date: 2014.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003652890015
Form type: MR01
Date: 2013.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003652890014
Form type: MR01
Date: 2013.05.15
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENDLEY PALMER / 01/03/2013
Form type: CH01
Date: 2013.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM KERR / 12/04/2012
Form type: CH01
Date: 2012.04.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RUSS / 12/04/2012
Form type: CH03
Date: 2012.04.13
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DIRECTOR APPOINTED MRS CLARE HILLARY BUBB
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MRS HELEN ANN MYATT
Form type: AP01
Date: 2012.01.11
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DIRECTOR APPOINTED MR STEPHEN RUSS
Form type: AP01
Date: 2012.01.10
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENDLEY PALMER / 10/03/2011
Form type: CH01
Date: 2011.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENDLEY PALMER / 28/02/2010
Form type: CH01
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR HELEN MYATT
Form type: 288b
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR CLARE BUBB
Form type: 288b
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MYATT
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED HELEN ANNE MYATT
Form type: 288a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED CLARE HILLARY BUBB
Form type: 288a
Date: 2009.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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£ IC 116960/105552, 23/12/05, £ SR [email protected]=11408
Form type: 169
Date: 2006.01.26
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.12.01
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\00A3 IC 120960/116960, 03/08/05, SR [email protected]=4000
Form type: 169
Date: 2005.09.14

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Company directors and board members:

STEPHEN RUSS (current)
Secretary, 1998.11.30
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
IAN JAMES ASHTON COX (current)
Director, OPERATIONS DIRECTOR, 2014.11.17
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
KEVIN FREDERICK EDMONDS (current)
Director, PURCHASING DIRECTOR, 2014.11.17
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
PETER EDWARD HILL (current)
Director, TIMBER SALES DIRECTOR, 2014.11.17
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
PETER WILLIAM KERR (current)
Director, FINANCE DIRECTOR, 2001.09.17
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
RICHARD HENDLEY PALMER (current)
Director, 2001.11.01
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
STEPHEN RUSS (current)
Director, 2012.01.01
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
KEITH JOHN WHITEHOUSE (resigned)
Secretary, 1991.02.14 - 1998.11.30
11 ELMSTEAD CLOSE , WALSALL
WS5 3BT, WEST MIDLANDS
CLARE HILLARY BUBB (resigned)
Director, 2008.12.15 - 2009.05.08
27 COMBERTON ROAD , KIDDERMINSTER
DY10 3DL, WORCS
CLARE HILLARY BUBB (resigned)
Director, 2012.01.01 - 2014.11.17
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
ROBERT ANDREW CONWAY (resigned)
Director, 1991.02.14 - 2002.10.15
HOME FARM COTTAGE LITTLE HAY LANE , LICHFIELD
WS14 0NN, STAFFORDSHIRE
SIMON WILSON GRIFFITHS (resigned)
Director, SALES MANAGER, 1991.02.14 - 2002.10.15
37 OAKHAM ROAD HARBORNE , BIRMINGHAM
B17 9DQ
DAVID HARRY HARDGREAVES (resigned)
Director, TURNAROUND DIRECTOR, 2000.11.10 - 2001.09.19
153 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARWICKSHIRE
STEVEN RUSSELL HORAN (resigned)
Director, SALES MANAGER, 1991.02.14 - 1999.10.13
301 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RJ, WEST MIDLANDS
HELEN ANN MYATT (resigned)
Director, 2008.12.15 - 2009.05.08
21 ALBEMARLE ROAD , STOURBRIDGE
DY8 2BG, WEST MIDLANDS
HELEN ANN MYATT (resigned)
Director, 2012.01.01 - 2014.10.22
GRANVILLE WORKS STATION ROAD , CRADLEY HEATH WARLEY
B64 6PW, WEST MIDLANDS
TIMOTHY JOHN MYATT (resigned)
Director, 2001.11.01 - 2009.01.30
21 ALBEMARLE ROAD , STOURBRIDGE
DY8 2BG, WEST MIDLANDS
KEITH JOHN WHITEHOUSE (resigned)
Director, COMPANY SECRETARY, 1991.02.14 - 2002.10.15
11 ELMSTEAD CLOSE , WALSALL
WS5 3BT, WEST MIDLANDS

Companies near to PALMER TIMBER ltd.

Information about the Private Limited Company PALMER TIMBER 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: 2016.04.28. Reload the data