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PALCO PROPERTIES LIMITED

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

Company details

20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP

PALCO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00875078
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.25
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BRITANNIC MONEY PLC
LEGAL CHARGE - Outstanding on 2002.01.29

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN COOK / 04/12/2015
Form type: CH01
Date: 2015.12.04
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN COOK / 24/07/2012
Form type: CH01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN COOK / 29/12/2010
Form type: CH01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / CAROL COOK / 29/12/2010
Form type: CH03
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 1 SAINT HELENS DOWN, HASTINGS, EAST SUSSEX, TN34 2BG
Form type: AD01
Date: 2010.02.11
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN COOK / 29/12/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / CAROL COOK / 29/12/2009
Form type: CH03
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, ELDORADO, 142 BEXHILL ROAD, ST LEONARDS ON SEA, EAST SUSSEX TN38 8BL
Form type: 287
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, 28, WILTON RD,, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ
Form type: 287
Date: 1998.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21

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Company directors and board members:

CAROL COOK (current)
Secretary, 2002.08.01
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
LEONARD JOHN COOK (current)
Director, BUILDING DEVELOPER, 1991.12.29
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
FIONA COOK (resigned)
Secretary, 1991.12.29 - 1994.09.08
13 DOWNS ROAD , BEXHILL ON SEA
TN39 4HD, EAST SUSSEX
EMMA KEANE (resigned)
Secretary, 2001.09.03 - 2002.08.01
42 VICARAGE ROAD , HASTINGS
TN34 3LY, EAST SUSSEX
AVELINE SPAIN (resigned)
Secretary, 1994.09.08 - 2001.09.03
34 TERMINUS ROAD , BEXHILL ON SEA
TN39 3LR, EAST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 413,465
Current Assets £ 508,892
Tangible Fixed Assets Depreciation £ 7,537
Shareholder Funds £ 560,962
Profit Loss Account Reserve £ 105,099
Revaluation Reserve £ 449,296
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 560,962
Total Assets Less Current Liabilities £ 788,262
Net Current Assets Liabilities £ 374,797
Creditors Due Within One Year £ 134,095
Cash Bank In Hand £ 143,784
Stocks Inventory £ 192,606
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Increase Decrease From Revaluations £ 88,194
Tangible Fixed Assets Additions £ 464
Tangible Fixed Assets Cost Or Valuation £ 509,259
Tangible Fixed Assets Depreciation Charged In Period £ 401
Capital Redemption Reserve £ 6,517
Creditors Due After One Year £ 227,300

Companies near to PALCO PROPERTIES ltd.

Information about the Private Limited Company PALCO PROPERTIES 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: 2016.06.11. Reload the data