Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PALMERS & SONS HOLDINGS LIMITED
Company Information for

PALMERS & SONS HOLDINGS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07882812
Private Limited Company
Liquidation

Company Overview

About Palmers & Sons Holdings Ltd
PALMERS & SONS HOLDINGS LIMITED was founded on 2011-12-14 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Palmers & Sons Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PALMERS & SONS HOLDINGS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in HP2
 
Filing Information
Company Number 07882812
Company ID Number 07882812
Date formed 2011-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts GROUP
Last Datalog update: 2018-08-04 08:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMERS & SONS HOLDINGS LIMITED

Company Officers of PALMERS & SONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHRISTOPHER PALMER
Director 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHRISTOPHER PALMER PALMERS & SONS PROPERTIES LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
DANIEL CHRISTOPHER PALMER AUTOMOTIVE INNOVATIONS (ST ALBANS) LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
DANIEL CHRISTOPHER PALMER SERVICE EXPRESS LIMITED Director 1999-05-14 CURRENT 1999-05-14 Active - Proposal to Strike off
DANIEL CHRISTOPHER PALMER PALMERS (ST ALBANS) LIMITED Director 1997-11-28 CURRENT 1997-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM PENNINE WAY REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AZ
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 50004
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12RP04SECOND FILING WITH MUD 14/12/15 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 14/12/13 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 14/12/14 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 14/12/12 FOR FORM AR01
2016-05-12ANNOTATIONClarification
2016-01-18AUDAUDITOR'S RESIGNATION
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0114/12/15 FULL LIST
2016-01-05LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 50004
2016-01-05AR0114/12/15 FULL LIST
2015-12-14AUDAUDITOR'S RESIGNATION
2015-12-14AUDAUDITOR'S RESIGNATION
2015-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0114/12/14 FULL LIST
2015-01-09AR0114/12/14 FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0114/12/13 FULL LIST
2014-01-06AR0114/12/13 FULL LIST
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0114/12/12 FULL LIST
2013-01-11AR0114/12/12 FULL LIST
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-17SH0121/12/11 STATEMENT OF CAPITAL GBP 50004
2011-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALMERS & SONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2018-03-05
Notices to2018-03-05
Appointmen2018-03-05
Fines / Sanctions
No fines or sanctions have been issued against PALMERS & SONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-01 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PALMERS & SONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMERS & SONS HOLDINGS LIMITED
Trademarks
We have not found any records of PALMERS & SONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMERS & SONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PALMERS & SONS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where PALMERS & SONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPALMERS & SONS HOLDINGS LIMITED Event Date2018-03-05
 
Initiating party Event TypeNotices to
Defending partyPALMERS & SONS HOLDINGS LIMITED Event Date2018-03-05
 
Initiating party Event TypeAppointmen
Defending partyPALMERS & SONS HOLDINGS LIMITED Event Date2018-03-05
Name of Company: PALMERS & SONS HOLDINGS LIMITED Company Number: 07882812 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Pennine Way, Redbourne Road, Hemel Hemps…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALMERS & SONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALMERS & SONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4