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G.PALMER & SON(NURSERYMEN)LIMITED

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

Company details

77 ST JOHNS, ENDERBY, LEICESTER, LE19 2BS

G.PALMER & SON(NURSERYMEN)LIMITED on the map

Company type: Private Limited Company
Company number: 01051747
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.07

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN PALMER / 14/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PALMER / 14/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES JANE JACKSON / 14/06/2010
Form type: CH01
Date: 2010.08.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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AD 26/06/09, GBP SI [email protected]=680, GBP IC 320/1000
Form type: 88(2)
Date: 2009.08.06
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AD 26/06/09, GBP SI [email protected]=180, GBP IC 140/320
Form type: 88(2)
Date: 2009.08.06
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AD 26/06/09, GBP SI [email protected]=40, GBP IC 100/140
Form type: 88(2)
Date: 2009.08.06
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NC INC ALREADY ADJUSTED 26/06/09
Form type: 123
Date: 2009.08.06
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NC INC ALREADY ADJUSTED 26/06/09
Form type: 123
Date: 2009.08.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.06
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GBP NC 100/11000, 26/06/2009
Form type: RES04
Date: 2009.08.06
Child documents:
Document type: ANNOTATION
Date: 2009.08.06
Form type: RES01
Document description: ALTER ARTICLES 26/06/2009
Document type: ANNOTATION
Date: 2009.08.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.08.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, SEEKLANDS RATBY MEADOW LANE, ST JOHNS, NARBOROUGH, LEICESTERSHIRE LE9 5BN
Form type: 287
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25

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Company directors and board members:

FRANCES JOAN PALMER (current)
Secretary, 1991.06.30
SEEKLANDS RATBY MEADOW LANE , ENDERBY
LE19 2BN, LEICESTERSHIRE
CAROLINE FRANCES JANE JACKSON (current)
Director, 1998.02.01
WESTERN FARM PEATLING MAGNA , LEICESTER
LE8 5UL, LEICESTERSHIRE
BRIAN PALMER (current)
Director, NURSERYMAN, 1991.06.30
SEEK LANDS RATBY MEADOW LANE ST JOHNS , ENDERBY
LE19 2BN, LEICESTER
FRANCES JOAN PALMER (current)
Director, SECRETARY, 1991.06.30
SEEKLANDS RATBY MEADOW LANE , ENDERBY
LE19 2BN, LEICESTERSHIRE
ROBERT BRIAN PALMER (current)
Director, NURSERYMAN, 1991.06.30
LOWLANDS FARMHOUSE CROFT ROAD, COSBY , LEICESTER
LE9 1SF
Date 2013.07.31 2012.07.31
Fixed Assets £ 323,154 + 6.9 % £ 302,288
Tangible Fixed Assets £ 323,154 + 6.9 % £ 302,288
Current Assets £ 1,470,380 + 22.88 % £ 1,196,588
Tangible Fixed Assets Depreciation £ 1,372,782 + 3.8 % £ 1,322,543
Provisions For Liabilities Charges £ 19,100 + 6.11 % £ 18,000
Debtors £ 497,273 + 19.17 % £ 417,267
Shareholder Funds £ 778,932 + 12.57 % £ 691,982
Profit Loss Account Reserve £ 777,932 + 12.58 % £ 690,982
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 778,932 + 12.57 % £ 691,982
Total Assets Less Current Liabilities £ 931,349 - 3.57 % £ 965,870
Net Current Assets Liabilities £ 608,195 - 8.35 % £ 663,582
Creditors Due Within One Year £ 862,185 + 61.76 % £ 533,006
Cash Bank In Hand £ 456,227 + 84.75 % £ 246,938
Stocks Inventory £ 516,880 - 2.91 % £ 532,383
Tangible Fixed Assets Cost Or Valuation £ 1,695,936 + 4.38 % £ 1,624,831
Other Debtors Due After One Year £ 429,805 + 21.98 % £ 352,353
Creditors Due After One Year £ 133,317 - 47.9 % £ 255,888

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Information about the Private Limited Company G.PALMER & SON(NURSERYMEN)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: 2016.07.21. Reload the data