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THE PALMER FAMILY TRUST PLC

Learn more about THE PALMER FAMILY TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASSETT CHAMBERS, HASSETT STREET, BEDFORD, BEDFORDSHIRE, MK40 1HA

THE PALMER FAMILY TRUST PLC on the map

Company type: Public Limited Company
Company number: 00739994
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.06
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2016.10.05
overdue: NO
last made update: 2015.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.04.04
ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.04.11
ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.20
ROY MERVIN PALMER
DEBENTURE - Outstanding on 1997.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.01
ALLIANCE & LEICESTER PLC
SUPPLEMENTAL CHARGE - Outstanding on 2001.12.07

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 107083.06
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.17
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20/05/15 STATEMENT OF CAPITAL GBP 107083.06
Form type: SH06
Date: 2015.06.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.12
£2.95
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01/04/15 STATEMENT OF CAPITAL GBP 107083.50
Form type: SH06
Date: 2015.05.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.05
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, PO BOX 455 HASSETT CHAMBERS, HASSETT STREET, BEDFORD, BEDFORDSHIRE, MK40 1WG
Form type: AD01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.10.13
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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16/05/14 STATEMENT OF CAPITAL GBP 107083.94
Form type: SH06
Date: 2014.06.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.12
£2.95
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29/04/14 STATEMENT OF CAPITAL GBP 107084.81
Form type: SH06
Date: 2014.04.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.29
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.10
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.03.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.10
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: RES01
Document description: ADOPT ARTICLES 02/03/2014
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.10.07
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04/03/13 STATEMENT OF CAPITAL GBP 107086.82
Form type: SH02
Date: 2013.04.16
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL NICHOLSON LORD / 14/01/2011
Form type: CH01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MERVIN PALMER / 11/09/2012
Form type: CH01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PALMER / 11/09/2012
Form type: CH01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.10.08
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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01/11/11 STATEMENT OF CAPITAL GBP 122086.82
Form type: SH02
Date: 2012.04.04
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01/11/11 STATEMENT OF CAPITAL GBP 122087.50
Form type: SH02
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.10.07
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.08
£2.95
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18/03/10 STATEMENT OF CAPITAL GBP 145087.50
Form type: SH02
Date: 2010.07.12
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 02/12/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL NICHOLSON LORD / 02/10/2009
Form type: CH01
Date: 2010.05.05
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18/03/10 STATEMENT OF CAPITAL GBP 145088.68
Form type: SH02
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.26
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RES AUD APPT NEW AUD 04/09/2009
Form type: RES13
Date: 2009.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2009.04.17
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2009.04.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.21
Child documents:
Document type: ANNOTATION
Date: 2009.03.21
Form type: RES13
Document description: ALTER - MEM 09/03/2009
Document type: ANNOTATION
Date: 2009.03.21
Form type: RES01
Document description: ADOPT ARTICLES 09/03/2009
Document type: ANNOTATION
Date: 2009.03.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.05
£2.95
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£ SR [email protected], 31/03/07
Form type: 122
Date: 2007.05.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17

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Company directors and board members:

JILL PALMER (current)
Secretary, 1991.04.05
HILL FARM BEANCROFT ROAD MARSTON MORETEYNE , BEDFORD
MK43 0QF, BEDFORDSHIRE
MICHAEL NICHOLSON LORD (current)
Director, MEMBER OF THE HOUSE OF LORDS, 1992.04.05
THE OLD RECTORY MELLIS , EYE
IP23 8DY, SUFFOLK
DAVID PALMER (current)
Director, MANAGING DIRECTOR, 1991.04.05
WOOTTON HOUSE , WOOTTON
MK43 9HG, BEDFORDSHIRE
JILL PALMER (current)
Director, SOLICITOR, 1991.04.05
HILL FARM BEANCROFT ROAD MARSTON MORETEYNE , BEDFORD
MK43 0QF, BEDFORDSHIRE
MARIAN PALMER (current)
Director, HOUSEWIFE, 1991.04.05
139 HIGH STREET CRANFIELD , BEDFORD
MK43 0HZ
ENGLAND
MARK PALMER (current)
Director, COMPUTER MANAGER, 1991.04.05
21 IBBETT CLOSE KEMPSTON , BEDFORD
MK43 9BT
ROY MERVIN PALMER (current)
Director, SOLICITOR, 1991.04.05
HASSETT CHAMBERS HASSETT STREET , BEDFORD
MK40 1HA, BEDFORDSHIRE
SARA PALMER (current)
Director, SOLICITOR, 1991.04.05
14 CARNOUSTIE DRIVE BIDDENHAM , BEDFORD
MK40 4FF, BEDFORDSHIRE

Companies near to THE PALMER FAMILY TRUST PLC

Information about the Public Limited Company THE PALMER FAMILY TRUST PLC 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: 2016.06.01. Reload the data