UKBizDB.co.uk

G.PALMER & SON(NURSERYMEN)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.palmer & Son(nurserymen)limited. The company was founded 52 years ago and was given the registration number 01051747. The firm's registered office is in LEICESTER. You can find them at 77 St Johns, Enderby, Leicester, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:G.PALMER & SON(NURSERYMEN)LIMITED
Company Number:01051747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1972
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:77 St Johns, Enderby, Leicester, LE19 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 St Johns, Enderby, Leicester, England, LE19 2BS

Director01 February 1998Active
77, St Johns, Enderby, England, LE19 2BS

Director01 March 2023Active
77 St Johns, Enderby, Leicester, England, LE19 2BS

Director-Active
77 St Johns, Enderby, Leicester, England, LE19 2BS

Director-Active
77 St Johns, Enderby, Leicester, England, LE19 2BS

Secretary-Active
77 St Johns, Enderby, Leicester, England, LE19 2BS

Director-Active

People with Significant Control

1911 (Leicester) Holdings Limited
Notified on:22 March 2024
Status:Active
Country of residence:United Kingdom
Address:Charnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Palmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1934
Nationality:British
Country of residence:United Kingdom
Address:Seek Lands Ratby Meadow Lane, St Johns, Enderby, United Kingdom, LE19 2BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Change to a person with significant control without name date.

Download
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2024-03-26Persons with significant control

Notification of a person with significant control.

Download
2024-03-26Persons with significant control

Cessation of a person with significant control.

Download
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-17Officers

Termination secretary company with name termination date.

Download
2023-11-17Officers

Termination director company with name termination date.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Officers

Change person secretary company with change date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-14Resolution

Resolution.

Download
2020-08-14Capital

Capital name of class of shares.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.