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PALACE PLANT HIRE LIMITED

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

Company details

10 WESTERN ROAD, ROMFORD, RM1 3JT

PALACE PLANT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01078370
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.25
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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APPOINTMENT TERMINATED, DIRECTOR DESMOND COOLEY
Form type: TM01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL LAURENSON
Form type: TM01
Date: 2013.10.28
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APPOINTMENT TERMINATED, SECRETARY GAIL LORENCE
Form type: TM02
Date: 2013.10.28
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SECRETARY APPOINTED MR ROBERT WHEELER
Form type: AP03
Date: 2013.10.28
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DIRECTOR APPOINTED MR ROBERT WHEELER
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED MR PETER ARTHUR WHEELER
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED MR ERIC HORACE WHEELER
Form type: AP01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, 49 LODGE LANE, GRAYS, ESSEX, RM17 5RZ, ENGLAND
Form type: AD01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, 48-49 VICTORIA PLACE, BRIGHTLINGSEA, ESSEX, CO7 0AB
Form type: AD01
Date: 2013.09.16
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DIRECTOR APPOINTED MR NEIL LAURENSON
Form type: AP01
Date: 2013.09.04
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SECRETARY APPOINTED MS GAIL LORENCE
Form type: AP03
Date: 2013.07.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
Form type: AAMD
Date: 2013.06.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.17
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, SECRETARY ROBERT WHEELER
Form type: TM02
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHEELER
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR PETER WHEELER
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC WHEELER
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, SECRETARY ROBERT WHEELER
Form type: TM02
Date: 2013.04.23
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DIRECTOR APPOINTED MR DESMOND PATRICK COOLEY
Form type: AP01
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
Form type: AD01
Date: 2013.04.03
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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SECOND FILING WITH MUD 05/03/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, SIR ROBERT PEEL HOUSE,, 344/8, HIGH ROAD,, ILFORD,, ESSEX., IG1 1QP
Form type: AD01
Date: 2011.05.26
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
Child documents:
Document type: ANNOTATION
Date: 2011.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/08/11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HORACE WHEELER / 05/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR APPOINTED MR PETER ARTHUR WHEELER
Form type: AP01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN WHEELER
Form type: TM02
Date: 2010.04.26
£2.95
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SECRETARY APPOINTED MR ROBERT WHEELER
Form type: AP03
Date: 2010.04.26
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DIRECTOR APPOINTED MR ROBERT WHEELER
Form type: AP01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN WHEELER
Form type: TM01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN WHEELER
Form type: TM02
Date: 2010.04.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.21

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Company directors and board members:

ROBERT WHEELER (current)
Secretary, 2013.04.22
60 MEADOW CLOSE , LONDON
SW20 9JB
GREAT BRITAIN
ERIC HORACE WHEELER (current)
Director, ENGINEER, 2013.04.22
PALACE LODGE FARM ROAD BRACKLESHAM BAY , CHICHESTER
PO20 8JU, WEST SUSSEX
ENGLAND
PETER ARTHUR WHEELER (current)
Director, 2013.04.22
98 GREENHAYES AVENUE , BANSTEAD
SM7 2JQ, SURREY
ENGLAND
ROBERT WHEELER (current)
Director, PLANT FITTER, 2013.04.22
60 MEADOW CLOSE , LONDON
SW20 9JB
ENGLAND
GAIL LORENCE (resigned)
Secretary, 2013.07.01 - 2013.07.01
3 DUX HILL PLAXTOL , SEVENOAKS
TN15 0RD, KENT
ENGLAND
JEAN WHEELER (resigned)
Secretary, 1991.03.15 - 2009.10.10
PALACE LODGE FARM ROAD BRACKLESHAM BAY , CHICHESTER
PO20 8JU, WEST SUSSEX
ROBERT WHEELER (resigned)
Secretary, 2009.10.15 - 2013.04.22
60 MEADOW CLOSE , LONDON
SW20 9JB
DESMOND PATRICK COOLEY (resigned)
Director, ENGINEER, 2013.04.19 - 2013.04.19
61 GLENVIEW GLEN VIEW , GRAVESEND
DA12 1LP, KENT
ENGLAND
NEIL LAURENSON (resigned)
Director, MANAGER, 2013.09.01 - 2013.09.01
2 OLD COACH HOUSE CULVERDEN STREET , TUNBRIDGE WELLS
TN4 8AD
GREAT BRITAIN
ERIC HORACE WHEELER (resigned)
Director, ENGINEER, 1991.03.15 - 2013.04.22
PALACE LODGE FARM ROAD BRACKLESHAM BAY , CHICHESTER
PO20 8JU, WEST SUSSEX
JEAN WHEELER (resigned)
Director, SECRETARY, 1991.03.15 - 2009.10.10
PALACE LODGE FARM ROAD BRACKLESHAM BAY , CHICHESTER
PO20 8JU, WEST SUSSEX
PETER ARTHUR WHEELER (resigned)
Director, 2009.10.15 - 2013.04.22
98 GREENHAYES AVENUE , BANSTEAD
SM7 2JQ, SURREY
ROBERT WHEELER (resigned)
Director, PLANT FITTER, 2009.10.15 - 2013.04.22
60 MEADOW CLOSE , LONDON
SW20 9JB

Companies near to PALACE PLANT HIRE ltd.

Information about the Private Limited Company PALACE PLANT HIRE 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: 2016.07.23. Reload the data