Palmers Scaffolding UK Limited

Company Name	Palmers Scaffolding UK Limited
Company Status	Active
Company Number	00159161
Category	Private Limited Company
Incorporation Date	26 September 1919(104 years, 1 month ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Secretary Name	Miss Catherine Meighan
Status	Current
Appointed	28 March 2014(94 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	331 Charles Street Royston Glasgow G21 2QA Scotland

Director Name	Mr Colin Charles Butt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(97 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Director Name	Mr Adam Colin Butt
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(97 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Director Name	Mr Paul Bernard Duggan
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(99 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Director Name	Mr Michael Timothy Carr
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(101 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Director Name	Ian William Brain
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(71 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Foxleigh 1 Durnford Close, Chilbolton Stockbridge Hamptonshire SO20 6AP

Director Name	Mr Michael Edwin Garvey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(71 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1ES

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(71 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 1994)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Mr Kevin Paul Bright
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(71 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	11 Weavers Place Chandlers Ford Eastleigh Hampshire SO53 1TU

Secretary Name	Mr Richard Frank Holmes
Nationality	British
Status	Resigned
Appointed	02 May 1991(71 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	18 Hann Road Rownhams Southampton Hampshire SO16 8LN

Director Name	Keith Graham Clarkson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(74 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	2 Rowan Close Swanmore Hampshire SO32 2RS

Director Name	Mr John Walter Hill
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(74 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	5 Upper Northam Close Hedge End Southampton Hampshire SO30 4BB

Director Name	Rainer Heupel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 1999(80 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	12 Nightingale Close Winchester Hampshire SO22 5QA

Director Name	Dr Alfons Vogt
Date of Birth	April 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 1999(80 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2003)
Role	Manager
Correspondence Address	Ii Parallelstrasse 9 Bochum 44791 Germany

Director Name	Ian McFarlane
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(80 years after company formation)
Appointment Duration	16 years, 3 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ

Director Name	Donald Michael Tolson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(80 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Sovereign Crescent Fareham Hampshire PO14 4LU

Director Name	Han-Rudolf Orgs
Date of Birth	January 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 1999(80 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2003)
Role	Manager
Correspondence Address	Thiemann Strasse 2 Essen 45219 Foreign

Director Name	Rolf Bernd Maas
Date of Birth	September 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 1999(80 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2003)
Role	Manager
Correspondence Address	Langenbroich 44 Ratingen 40883 Germany

Secretary Name	Donald Michael Tolson
Nationality	British
Status	Resigned
Appointed	17 September 1999(80 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Sovereign Crescent Fareham Hampshire PO14 4LU

Director Name	Mr John Paul Jackson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(82 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA

Secretary Name	Mr John Paul Jackson
Nationality	British
Status	Resigned
Appointed	28 February 2002(82 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA

Director Name	Mr Andrew David Harries
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(84 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	255 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Mr Luigi Girolamo Primo Accardi
Date of Birth	February 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2003(84 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Butt Lane Allesley Coventry CV5 9FE

Director Name	Christopher James Packwood
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(84 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2008)
Role	Managing Director
Correspondence Address	2 The Barns Shelsley Beauchamp Worcester Worcestershire WR6 6RA

Secretary Name	Mr Andrew David Harries
Nationality	British
Status	Resigned
Appointed	12 November 2004(85 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	255 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Dr Dirk Nicolas Wagner
Date of Birth	April 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2008(88 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 2011)
Role	Chairman And Financial Director
Country of Residence	United Kingdom
Correspondence Address	1120 Elliot Court Herald Avenue Coventry West Midlands CV5 6UB

Secretary Name	Dr Dirk Nicolas Wagner
Nationality	German
Status	Resigned
Appointed	01 June 2008(88 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 July 2008)
Role	Chairman Of The Board & Fd
Country of Residence	United Kingdom
Correspondence Address	63 Fairfield Road Winchester Hampshire SO22 6SG

Secretary Name	Mr Kashmir Sanghera
Nationality	British
Status	Resigned
Appointed	08 July 2008(88 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2012)
Role	Financial Controller
Correspondence Address	Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ

Director Name	Mr Donald Morrison
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2011(91 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Secretary Name	Miss Catherine Meighan
Status	Resigned
Appointed	28 March 2014(94 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 June 2022)
Role	Company Director
Correspondence Address	331 Charles Street Royston Glasgow G21 2QA Scotland

Director Name	Mr Lindsay Harle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2016(96 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales

Secretary Name	Earbsa Professional Services Ltd (Corporation)
Status	Resigned
Appointed	25 January 2013(93 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2014)
Correspondence Address	216 Glasgow Road Paisley Renfrewshire PA1 3JT Scotland

Contact

Website	xervonpalmers.com
Telephone	020 85870900
Telephone region	London

Location

Registered Address	Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

320k at £1	Xervon Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£13,735,000
Gross Profit	£2,638,000
Net Worth	£1,324,000
Cash	£1,626,000
Current Liabilities	£5,701,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2022 (1 year ago)
Next Return Due	15 October 2023 (1 week, 6 days from now)

Charges

16 January 2017	Delivered on: 20 January 2017 Persons entitled: Colin Charles Butt Classification: A registered charge Outstanding
27 January 2011	Delivered on: 9 February 2011 Persons entitled: Fr Bradley (Feltham) Limited Classification: Rent deposit deed Secured details: Â£10,500.00 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£10,500.00. Outstanding
30 June 2021	Delivered on: 1 July 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 331 charles street, glasgow, G21 2RD, being the whole subjects registered in the land register of scotland under title number GLA122353. Outstanding
1 May 2020	Delivered on: 10 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 June 1994	Delivered on: 11 July 1994 Satisfied on: 13 October 1999 Persons entitled: 3I PLC (As Agent and Trustee for 3I Group PLC and 3I 94 Lmbo Plan ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of a deed of guarantee and indemnity of even date and/or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1994	Delivered on: 6 July 1994 Satisfied on: 13 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1994	Delivered on: 6 July 1994 Satisfied on: 13 October 1999 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge as continuing security to be paid under the terms of the charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 June 1994	Delivered on: 6 July 1994 Satisfied on: 13 October 1999 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the guarantee and all other liabilities whatsoever of the company to the chargee on whether actual or contingent. Particulars: All plant and equipment (as defined) all insurances and contracts. See the mortgage charge document for full details. Fully Satisfied
28 June 1974	Delivered on: 18 July 1974 Satisfied on: 18 March 2005 Persons entitled: Law Debenture Corporation Classification: Trust deed Secured details: For securing an increase in the the note of interest payable on debenture stock of thomas tilling LTD amounting to Â£10,179,477 outstanding and secured by a trust deed dated 6/12/65 and deeds supplemental thereto. Particulars: First floating charge upon the (see doc 220 for further details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 April 1974	Delivered on: 2 April 1974 Satisfied on: 18 March 2005 Persons entitled: Law Debenture Corporation Classification: Trust deed Secured details: Deed for securing debenture stock of thomes tilling limited amounting to ukp 681,199. Particulars: First floating charge on (see doc 218 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 December 1966	Delivered on: 5 January 1967 Satisfied on: 19 December 1991 Persons entitled: Law Debenture Corporation Classification: Supplemental trust deed Secured details: Deed for further securing debenture stock of thomas tilling LTD amounting to Â£10,000,000.00 secured by trust deed dated 6/12/65. Particulars: First floating charge on all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 February 2021	Termination of appointment of Donald Morrison as a director on 31 January 2021 (1 page)
11 February 2021	Cessation of Donald Joseph Morrison as a person with significant control on 31 January 2021 (1 page)
13 January 2021	Second filing for the appointment of Mr Colin Charles Butt as a director (3 pages)
13 January 2021	Second filing for the appointment of Mr Michael Timothy Carr as a director (3 pages)
12 January 2021	Appointment of Mr Michael Timothy Carr as a director on 6 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21 (3 pages)
8 January 2021	Notification of Michael Timothy Carr as a person with significant control on 6 January 2021 (2 pages)
8 January 2021	Director's details changed for Mr Colin Charles Butt on 6 January 2020 (2 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 May 2020	Registration of charge 001591610010, created on 1 May 2020 (7 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
9 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 October 2019	Notification of Paul Bernard Duggan as a person with significant control on 1 January 2019 (2 pages)
3 January 2019	Appointment of Mr Paul Bernard Duggan as a director on 1 January 2019 (2 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Notification of Adam Butt as a person with significant control on 16 January 2017 (2 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017	Notification of Colin Charles Butt as a person with significant control on 16 January 2017 (2 pages)
3 October 2017	Notification of Colin Charles Butt as a person with significant control on 16 January 2017 (2 pages)
3 October 2017	Notification of Adam Butt as a person with significant control on 16 January 2017 (2 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 April 2017	Registered office address changed from Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ England to Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ England to Business Aviation Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 3 April 2017 (1 page)
20 January 2017	Registration of charge 001591610009, created on 16 January 2017 (65 pages)
20 January 2017	Registration of charge 001591610009, created on 16 January 2017 (65 pages)
18 January 2017	Appointment of Mr Colin Charles Butt as a director on 16 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21 (3 pages)
18 January 2017	Appointment of Mr Adam Colin Butt as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mr Colin Charles Butt as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mr Adam Colin Butt as a director on 16 January 2017 (2 pages)
5 January 2017	Registered office address changed from Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ to Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ to Access House Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 5 January 2017 (1 page)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 (3 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 May 2016	Full accounts made up to 31 December 2015 (25 pages)
4 May 2016	Full accounts made up to 31 December 2015 (25 pages)
2 January 2016	Termination of appointment of Ian Mcfarlane as a director on 1 January 2016 (1 page)
2 January 2016	Appointment of Mr Lindsay Harle as a director on 1 January 2016 (2 pages)
2 January 2016	Termination of appointment of Ian Mcfarlane as a director on 1 January 2016 (1 page)
2 January 2016	Appointment of Mr Lindsay Harle as a director on 1 January 2016 (2 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 320,000 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 320,000 (4 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 320,000 (4 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 320,000 (4 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 320,000 (4 pages)
24 April 2014	Full accounts made up to 31 December 2013 (20 pages)
24 April 2014	Full accounts made up to 31 December 2013 (20 pages)
28 March 2014	Termination of appointment of Earbsa Professional Services Ltd as a secretary (1 page)
28 March 2014	Appointment of Miss Catherine Meighan as a secretary (2 pages)
28 March 2014	Termination of appointment of Earbsa Professional Services Ltd as a secretary (1 page)
28 March 2014	Appointment of Miss Catherine Meighan as a secretary (2 pages)
19 December 2013	Sect 519 (1 page)
19 December 2013	Sect 519 (1 page)
9 December 2013	Resignation of an auditor (2 pages)
9 December 2013	Resignation of an auditor (2 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 320,000 (4 pages)
3 October 2013	Director's details changed for Ian Mcfarlane on 1 April 2011 (2 pages)
3 October 2013	Director's details changed for Ian Mcfarlane on 1 April 2011 (2 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 320,000 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 320,000 (4 pages)
25 July 2013	Full accounts made up to 31 December 2012 (20 pages)
25 July 2013	Full accounts made up to 31 December 2012 (20 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 January 2013	Appointment of Earbsa Professional Services Ltd as a secretary (2 pages)
25 January 2013	Appointment of Earbsa Professional Services Ltd as a secretary (2 pages)
16 January 2013	Termination of appointment of Kashmir Sanghera as a secretary (1 page)
16 January 2013	Termination of appointment of Kashmir Sanghera as a secretary (1 page)
6 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
6 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Full accounts made up to 30 September 2011 (23 pages)
2 July 2012	Full accounts made up to 30 September 2011 (23 pages)
1 March 2012	Registered office address changed from 1120 Elliot Court Herald Avenue Coventry West Midlands CV5 6UB England on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from C/O Xervon Palmers Ltd Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from C/O Xervon Palmers Ltd Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from C/O Xervon Palmers Ltd Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 1120 Elliot Court Herald Avenue Coventry West Midlands CV5 6UB England on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 1120 Elliot Court Herald Avenue Coventry West Midlands CV5 6UB England on 1 March 2012 (1 page)
3 January 2012	Company name changed thyssenkrupp palmers LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-27 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed thyssenkrupp palmers LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-27 NM01 ‐ Change of name by resolution (3 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
8 July 2011	Termination of appointment of Dirk Wagner as a director (1 page)
8 July 2011	Termination of appointment of Dirk Wagner as a director (1 page)
8 June 2011	Full accounts made up to 30 September 2010 (22 pages)
8 June 2011	Full accounts made up to 30 September 2010 (22 pages)
1 April 2011	Appointment of Mr Donald Morrison as a director (2 pages)
1 April 2011	Appointment of Mr Donald Morrison as a director (2 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 October 2010	Secretary's details changed for Mr Kashmir Sanghera on 21 October 2010 (1 page)
21 October 2010	Director's details changed for Dr Dirk Nicolas Wagner on 21 October 2010 (2 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Ian Mcfarlane on 21 October 2010 (2 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
21 October 2010	Director's details changed for Dr Dirk Nicolas Wagner on 21 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Mr Kashmir Sanghera on 21 October 2010 (1 page)
21 October 2010	Director's details changed for Ian Mcfarlane on 21 October 2010 (2 pages)
14 June 2010	Full accounts made up to 30 September 2009 (21 pages)
14 June 2010	Full accounts made up to 30 September 2009 (21 pages)
6 October 2009	Director's details changed for Dr Dirk Nicolas Wagner on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Ian Mcfarlane on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Registered office address changed from 1120 Elliott Court Herald Avenue Coventry Business Park Coventry West Midlands CV5 6UB on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 1120 Elliott Court Herald Avenue Coventry Business Park Coventry West Midlands CV5 6UB on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Ian Mcfarlane on 6 October 2009 (2 pages)
6 October 2009	Registered office address changed from 1120 Elliott Court Herald Avenue Coventry Business Park Coventry West Midlands CV5 6UB on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Dr Dirk Nicolas Wagner on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Ian Mcfarlane on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Dirk Nicolas Wagner on 6 October 2009 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (21 pages)
1 August 2009	Full accounts made up to 30 September 2008 (21 pages)
3 June 2009	Resolutions RES13 ‐ Sect 175 31/03/2009 (4 pages)
3 June 2009	Resolutions RES13 ‐ Sect 175 31/03/2009 (4 pages)
15 October 2008	Secretary's change of particulars / kashmir sanghera / 08/07/2008 (2 pages)
15 October 2008	Return made up to 01/10/08; full list of members (3 pages)
15 October 2008	Director's change of particulars / dirk wagner / 01/06/2008 (1 page)
15 October 2008	Director's change of particulars / ian mcfarlane / 01/06/2008 (1 page)
15 October 2008	Secretary's change of particulars / kashmir sanghera / 08/07/2008 (2 pages)
15 October 2008	Director's change of particulars / dirk wagner / 01/06/2008 (1 page)
15 October 2008	Director's change of particulars / ian mcfarlane / 01/06/2008 (1 page)
15 October 2008	Return made up to 01/10/08; full list of members (3 pages)
15 July 2008	Secretary appointed kashmir sanghera (2 pages)
15 July 2008	Secretary appointed kashmir sanghera (2 pages)
15 July 2008	Appointment terminated secretary dirk wagner (1 page)
15 July 2008	Appointment terminated secretary dirk wagner (1 page)
2 June 2008	Director and secretary appointed dr dirk nicolas wagner (2 pages)
2 June 2008	Appointment terminated director and secretary andrew harries (1 page)
2 June 2008	Appointment terminated director luigi accardi (1 page)
2 June 2008	Director and secretary appointed dr dirk nicolas wagner (2 pages)
2 June 2008	Appointment terminated director and secretary andrew harries (1 page)
2 June 2008	Appointment terminated director luigi accardi (1 page)
29 May 2008	Appointment terminated director christopher packwood (1 page)
29 May 2008	Appointment terminated director christopher packwood (1 page)
6 February 2008	Full accounts made up to 30 September 2007 (22 pages)
6 February 2008	Full accounts made up to 30 September 2007 (22 pages)
8 October 2007	Return made up to 01/10/07; full list of members (3 pages)
8 October 2007	Return made up to 01/10/07; full list of members (3 pages)
1 October 2007	Company name changed palmers LTD\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed palmers LTD\certificate issued on 01/10/07 (2 pages)
29 June 2007	Full accounts made up to 30 September 2006 (23 pages)
29 June 2007	Full accounts made up to 30 September 2006 (23 pages)
9 February 2007	Registered office changed on 09/02/07 from: anchor business centre school lane, chandlers ford eastleigh hampshire SO53 4TR (1 page)
9 February 2007	Registered office changed on 09/02/07 from: anchor business centre school lane, chandlers ford eastleigh hampshire SO53 4TR (1 page)
19 October 2006	Return made up to 01/10/06; full list of members (3 pages)
19 October 2006	Return made up to 01/10/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 30 September 2005 (21 pages)
30 January 2006	Full accounts made up to 30 September 2005 (21 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Full accounts made up to 30 September 2004 (21 pages)
11 March 2005	Full accounts made up to 30 September 2004 (21 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Full accounts made up to 30 September 2003 (21 pages)
1 November 2004	Full accounts made up to 30 September 2003 (21 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
23 December 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 September 2003	Full accounts made up to 30 September 2002 (21 pages)
9 September 2003	Full accounts made up to 30 September 2002 (21 pages)
2 November 2002	Full accounts made up to 30 September 2001 (19 pages)
2 November 2002	Full accounts made up to 30 September 2001 (19 pages)
30 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 August 2002	Re section 394 (1 page)
15 August 2002	Re section 394 (1 page)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
9 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2001	Full accounts made up to 30 September 2000 (18 pages)
12 July 2001	Full accounts made up to 30 September 2000 (18 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
17 July 2000	Full group accounts made up to 30 September 1999 (23 pages)
13 July 2000	Registered office changed on 13/07/00 from: bournemouth road chandlers ford eastleigh hampshire SO5 3ZL (1 page)
13 July 2000	Registered office changed on 13/07/00 from: bournemouth road chandlers ford eastleigh hampshire SO5 3ZL (1 page)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 02/05/00; full list of members (8 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 02/05/00; full list of members (8 pages)
18 January 2000	Memorandum and Articles of Association (12 pages)
18 January 2000	Memorandum and Articles of Association (12 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Auditor's resignation (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Auditor's resignation (1 page)
14 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
14 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
3 June 1999	Return made up to 02/05/99; no change of members (6 pages)
3 June 1999	Return made up to 02/05/99; no change of members (6 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 July 1998	Auditor's resignation (2 pages)
29 July 1998	Auditor's resignation (2 pages)
27 May 1998	Return made up to 02/05/98; full list of members (8 pages)
27 May 1998	Return made up to 02/05/98; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 May 1997	Return made up to 02/05/97; no change of members (6 pages)
29 May 1997	Return made up to 02/05/97; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
4 June 1996	Return made up to 02/05/96; no change of members (6 pages)
4 June 1996	Return made up to 02/05/96; no change of members (6 pages)
30 April 1996	Company name changed palmers scaffolding LIMITED\certificate issued on 01/05/96 (2 pages)
30 April 1996	Company name changed palmers scaffolding LIMITED\certificate issued on 01/05/96 (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
24 October 1995	Full accounts made up to 31 December 1994 (17 pages)
26 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 July 1994	Declaration of assistance for shares acquisition (7 pages)
5 July 1994	Declaration of assistance for shares acquisition (7 pages)
12 November 1993	Full accounts made up to 31 December 1992 (17 pages)
12 November 1993	Full accounts made up to 31 December 1992 (17 pages)
29 September 1988	Full accounts made up to 31 December 1987 (18 pages)
29 September 1988	Full accounts made up to 31 December 1987 (18 pages)
11 November 1987	Full accounts made up to 31 December 1986 (18 pages)
11 November 1987	Full accounts made up to 31 December 1986 (18 pages)
9 January 1984	Annual return made up to 13/04/83 (4 pages)
9 January 1984	Annual return made up to 13/04/83 (4 pages)
5 June 1982	Annual return made up to 27/02/82 (8 pages)
5 June 1982	Annual return made up to 27/02/82 (8 pages)
5 June 1981	Annual return made up to 15/04/81 (8 pages)
5 June 1981	Annual return made up to 15/04/81 (8 pages)
6 June 1980	Annual return made up to 01/05/80 (8 pages)
6 June 1980	Annual return made up to 01/05/80 (8 pages)
31 May 1979	Annual return made up to 26/04/79 (8 pages)
31 May 1979	Annual return made up to 26/04/79 (8 pages)
2 June 1978	Annual return made up to 27/04/78 (8 pages)
2 June 1978	Annual return made up to 27/04/78 (8 pages)
4 July 1977	Annual return made up to 28/04/77 (9 pages)
4 July 1977	Annual return made up to 28/04/77 (9 pages)
25 September 1967	Company name changed\certificate issued on 25/09/67 (3 pages)
25 September 1967	Company name changed\certificate issued on 25/09/67 (3 pages)
26 September 1919	Incorporation (23 pages)
26 September 1919	Incorporation (23 pages)

Palmers Scaffolding UK Limited

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