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H PALMER (ENGINEERING) LIMITED

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

Company details

31 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TD

H PALMER (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00693952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.30
dissolution date: 1998.05.05
last member list: 1993.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company H PALMER (ENGINEERING) LIMITED was a Private Limited Company, registration number 00693952, established in United Kingdom on the 30. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. The company used to be located at 31 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TD. Business of the company H PALMER (ENGINEERING) LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 39 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.05.05. The latest accounts are filed up to 1995.04.30. The latest annual return was filed up to 1995.12.15. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.23

List of company documents:

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Find out more information about H PALMER (ENGINEERING) LIMITED. Our website makes it possible to view other available documents related to H PALMER (ENGINEERING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/93
Form type: 363(287)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92
Form type: 363(287)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/90
Form type: ORES10
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
AD 26/03/90---------, £ SI [email protected]=1998, £ IC 2/2000
Form type: 88(2)R
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1986.05.03

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Company directors and board members:

CAROL FREDA PALMER (dissolve)
Director, 1991.12.15 - 1998.05.05
104 GRETNA ROAD GREEN LANE , COVENTRY
CV3 6DQ, WEST MIDLANDS
DAVID HARRY PALMER (dissolve)
Director, COMPANY SECRETARY, 1995.01.01 - 1998.05.05
PO BOX 561 PMB SUITE 143 INTERNATIONAL COMMERCIAL CENTRE , GIBRALTAR
FOREIGN
DAVID HARRY PALMER (dissolve)
Secretary, 1991.12.15 - 1995.01.01
PO BOX 561 PMB SUITE 143 INTERNATIONAL COMMERCIAL CENTRE , GIBRALTAR
FOREIGN
DORIS MAY PALMER (dissolve)
Director, 1991.12.15 - 1992.04.30
2 HOLLY COTTAGE VALLEY LANE LAPWORTH , SOLIHULL
B94 6HB, WEST MIDLANDS
WILLIAM PARSONS (dissolve)
Director, 1991.12.15 - 1993.08.01
8 HOUGH ROAD KINGS HEATH , BIRMINGHAM
B14 6HU, WEST MIDLANDS

Companies near to H PALMER (ENGINEERING) ltd.

Information about the Private Limited Company H PALMER (ENGINEERING) 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: 2016.05.27. Reload the data