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PALABORA EUROPE LIMITED

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

Company details

SEQUEL HOUSE, THE HART, FARNHAM, SURREY, GU9 7HW

PALABORA EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00391060
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.10
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 76875
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GOVENDER
Form type: TM01
Date: 2016.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
£2.95
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR APPOINTED MR ASHLEY GOVENDER
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR NICOLAAS STEENKAMP
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, REGUS BUILDING 3000 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YB, UNITED KINGDOM
Form type: AD01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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SECRETARY APPOINTED KAREN CLARE REGAN
Form type: AP03
Date: 2013.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2013.07.10
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2013.07.10
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DIRECTOR APPOINTED RICHARD DAVID KNIGHT
Form type: AP01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR CRAIG KINNELL
Form type: TM01
Date: 2013.05.13
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DIRECTOR APPOINTED MR CRAIG JAMES KINNELL
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR HERBERT HENKE
Form type: TM01
Date: 2013.03.28
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR APPOINTED NICOLAAS SALOMO LOUW STEENKAMP
Form type: AP01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR HERBERT HANKE
Form type: TM01
Date: 2013.01.30
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DIRECTOR APPOINTED HERBERT HANKE
Form type: AP01
Date: 2012.07.26
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ADOPT ARTICLES 29/05/2012
Form type: RES01
Date: 2012.07.04
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ADOPT ARTICLES 01/06/2012
Form type: RES01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2012.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
Form type: CH01
Date: 2012.04.12
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2012.02.16
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2012.02.15
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR LOUIS ATSCHIT
Form type: TM01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED HERBERT HENKE
Form type: AP01
Date: 2011.01.07
£2.95
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SECRETARY APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP03
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.07
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DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2010.03.29
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.23
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURA JACKSON
Form type: 288b
Date: 2008.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 1A GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XG
Form type: 287
Date: 2007.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25

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Company directors and board members:

KAREN CLARE REGAN (current)
Secretary, 2013.07.05
SEQUEL HOUSE THE HART , FARNHAM
GU9 7HW, SURREY
ENGLAND
RICHARD DAVID KNIGHT (current)
Director, COMMERCIAL MANAGER, 2013.07.01
SEQUEL HOUSE THE HART , FARNHAM
GU9 7HW, SURREY
ENGLAND
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2012.02.15 - 2013.07.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
LOUISE BRENNAN (resigned)
Secretary, 2006.12.31 - 2007.03.09
FLAT 9A HYDE PARK MANSIONS CABBELL STREET , LONDON
NW1 5AZ
JOHN ALFRED CROFT (resigned)
Secretary, 1993.10.01 - 1995.09.22
11 OAKWOOD ROAD , WINDLESHAM
GU20 6JD, SURREY
NICHOLAS CHARLES DOVE (resigned)
Secretary, QUALIFIED ACCOUNTANT, 1998.11.16 - 2001.06.01
6 BEAUREPAIRE CLOSE BRAMLEY , TADLEY
RG26 5DT, HAMPSHIRE
ROGER PETER DOWDING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.11.02 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
RICHARD LESLIE DOWNEY (resigned)
Secretary, 1997.09.25 - 1998.11.16
10 RYFOLD ROAD , LONDON
SW19 8BZ
ALLISON MAY GURRY (resigned)
Secretary, 1995.09.22 - 1997.09.25
46 LIGHTWATER MEADOW , LIGHTWATER
GU18 5XJ, SURREY
JACK NEVILLE HENSLEY (resigned)
Secretary, 1991.03.19 - 1993.09.30
THE COTTAGE LIME TREE ROAD , GORING
RG8 9EY, OXFORDSHIRE
LAURA ANN MARIA JACKSON (resigned)
Secretary, 2007.03.09 - 2007.11.02
FLAT 5 WESTPOINT 3 GRENADE STREET , LONDON
E14 8HX
MARY PATRICIA PRESCOTT (resigned)
Secretary, ACCOUNTANT, 2001.06.01 - 2006.12.31
44 BUCKLEIGH ROAD , STREATHAM
SW16 5RZ
MATTHEW JOHN WHYTE (resigned)
Secretary, 2010.07.22 - 2012.02.15
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
BARRY RODERICK AITKEN (resigned)
Director, COMMERCIAL DIRECTOR, 1995.03.06 - 1996.10.31
78 BOUNDARY ROAD ILLOVO , 2196 JOHANNESBURG
REPUBLIC OF SOUTH AFRICA
HOMER FLOYD ANDERSON (resigned)
Director, COMPANY PRESIDENT, 2002.01.28 - 2003.11.14
5202 HADAWAY ROAD , KENNESAW
FOREIGN, GEORGIA 30152
USA
LOUIS ATSCHIT (resigned)
Director, GENERAL MANAGER VERMICULITE, 2005.01.14 - 2008.09.15
FERME LE ROUQUET LIEU DIT LARROQUE , ST LEON
31560
FRANCE
NICHOLAS CHARLES DOVE (resigned)
Director, ACCOUNTANT, 2000.10.30 - 2001.06.01
6 BEAUREPAIRE CLOSE BRAMLEY , TADLEY
RG26 5DT, HAMPSHIRE
ROGER PETER DOWDING (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
RICHARD LESLIE DOWNEY (resigned)
Director, 1998.12.14 - 1999.11.11
10 RYFOLD ROAD , LONDON
SW19 8BZ
LOUIS DU PLESSIS (resigned)
Director, GENERAL MANAGER, 2002.12.11 - 2004.08.26
21 ALWYN STREET , PHALABORWA
1390
SOUTH AFRICA
LOUIS DU PLESSIS (resigned)
Director, MARKETING MANAGER, 1999.10.22 - 2002.01.28
LAKE VIEW VALEWOOD ROAD , HASLEMERE
GU27 3DW, SURREY
STEPHANUS HENDRIK DU PLOOY (resigned)
Director, METALLURGICAL ENGINEER, 2001.02.23 - 2001.11.28
4 SPEG STREET , PHALABORWA
SOUTH AFRICA
GRAHAM CHARLES ELLICOTT (resigned)
Director, 1993.01.01 - 1998.12.31
MAPLE COTTAGE BEAVER LANE , YATELEY
GU46 6XJ, HAMPSHIRE
ASHLEY GOVENDER (resigned)
Director, GENERAL MANAGER, 2015.01.01 - 2016.01.31
SEQUEL HOUSE THE HART , FARNHAM
GU9 7HW, SURREY
HERBERT HANKE (resigned)
Director, 2008.09.15 - 2012.12.31
RAASBLAAR NO 1 PALABORWA , LIMPOPO
1390
SOUTH AFRICA
HERBERT HENKE (resigned)
Director, 2008.09.15 - 2012.12.31
RAASBLAAR NO 1 , PALABORWA
1390, LIMPOPP
SOUTH AFRICA
MICHAEL ERIC HODGES (resigned)
Director, METALLURGIST, 1991.03.19 - 1993.07.01
125 TULBAGH STREET PHALABORWA 1390 ,
FOREIGN
SOUTH AFRICA
HARRY JAMES RUDOLPH KENYON SLANEY (resigned)
Director, GENERAL MANAGER-INDUSTRIAL MIN, 1997.03.07 - 2001.03.02
125 TULBACH STREET , PHALABORWA
1390
SOUTH AFRICA
CRAIG JAMES KINNELL (resigned)
Director, SENIOR VICE PRESIDENT SALES & MARKETING RTIT, 2012.06.08 - 2013.05.02
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MARGARET ANNE LE BOUTILLIER (resigned)
Director, BUSINESS MANAGER, 2003.11.14 - 2005.07.31
5 CONNOP WAY , FRIMLEY
GU16 8RX, SURREY
THOMAS JOHN LIGHTERNESS (resigned)
Director, TREASURER, 1991.03.19 - 1993.12.14
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
JOHN BARRY MARTIN (resigned)
Director, R AND D MANAGER, 1996.10.01 - 1998.11.13
103 BADSHOT PARK BADSHOT LEA , FARNHAM
GU9 9NF, SURREY
BASIL REGINALD SCHAFFLER (resigned)
Director, MANAGER, 2004.08.26 - 2006.02.15
14 APPELBLAAR STREET , PHALABORWA
LIMPOPO 1390
SOUTH AFRICA
ANTHONY ROBERT SHEARD (resigned)
Director, MANAGING DIRECTOR, 1991.03.19 - 1994.03.31
KIMPTONS THE AVENUE ABBOTS BROOK , BOURNE END
SL8 5RD, BUCKS
NEVILLE RICHARD SHUTT (resigned)
Director, COMMERCIAL MANAGER, 1991.03.19 - 1995.03.06
307 STEPHEN HILL CENTRAL AVENUE ILLOVO , JOHANNESBURG
SOUTH AFRICA

Companies near to PALABORA EUROPE ltd.

Information about the Private Limited Company PALABORA EUROPE 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: 2016.04.30. Reload the data