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THE PALMER FAMILY TRUST LIMITED - Hassett Chambers, Hassett Street, Bedford, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00739994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hassett Chambers
- Hassett Street
- Bedford
- Bedfordshire
- MK40 1HA Hassett Chambers, Hassett Street, Bedford, Bedfordshire, MK40 1HA UK
Management
- Managing Directors
- LORD, Michael Nicholson, Lord Framlingham
- PALMER, David
- PALMER, Jill
- PALMER, Marian
- PALMER, Mark
- PALMER, Roy Mervin
- PALMER, Sara
- Company secretaries
- PALMER, Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-11-06
- Age Of Company 1962-11-06 61 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- MR THOMAS JAMES PALMER (0.35%)
- MR HARRY JOSEPH PALMER (0.35%)
- MRS CLAIRE PALMER (0.37%)
- MRS ANNE PALMER (0.10%)
- MARIAN PALMER (2.11%)
- MR JOSHUA LUKE TAYLOR (0.09%)
- MR DAVID PALMER (25.70%)
- MRS CHARLOTTE J. HOARE (0.15%)
- MR MARK PALMER (5.43%)
- MR STEPHEN TAYLOR (NG%)
- MS JILL PALMER (3.95%)
- MR ROY MERVIN PALMER (55.17%)
- MR OLIVER PALMER (0.26%)
- MR DANIEL BARRETT (0.09%)
- MS SARA PALMER (5.24%)
- MRS LUCINDA ANNE STAPLETON (0.24%)
- MR KEITH STAPLETON (0.13%)
- MR SIMON PALMER (0.26%)
- Beneficial Owners
- Marian Palmer
- Roy Mervin Palmer
- Mr David Palmer
Jurisdiction Particularities
- Company Name (english)
- THE Palmer Family Trust Limited
- Additional Status Details
- Active
- Previous Names
- THE PALMER FAMILY TRUST PLC
- Legal Entity Identifier (LEI)
- 9845006478WAEC70DE20
- VAT Number
- GB979737538
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
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THE PALMER FAMILY TRUST LIMITED Company Description
- THE PALMER FAMILY TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 00739994. Its current trading status is "live". It was registered 1962-11-06. It was previously called THE PALMER FAMILY TRUST PLC. It has declared SIC or NACE codes as "41100". It has 7 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-04-05.It can be contacted at Hassett Chambers .
Get THE PALMER FAMILY TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Palmer Family Trust Limited - Hassett Chambers, Hassett Street, Bedford, Bedfordshire, United Kingdom
- 1962-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE PALMER FAMILY TRUST LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-26) - PSC04
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change-to-a-person-with-significant-control (2024-05-02) - PSC04
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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capital-cancellation-shares (2024-04-29) - SH06
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capital-return-purchase-own-shares (2024-04-29) - SH03
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change-person-director-company-with-change-date (2024-04-27) - CH01
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change-person-director-company-with-change-date (2024-04-26) - CH01
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change-person-secretary-company-with-change-date (2024-04-26) - CH03
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accounts-with-accounts-type-small (2024-01-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-21) - CS01
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capital-cancellation-shares (2023-04-18) - SH06
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capital-return-purchase-own-shares (2023-04-18) - SH03
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accounts-with-accounts-type-audited-abridged (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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capital-cancellation-shares (2022-04-20) - SH06
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capital-return-purchase-own-shares (2022-04-20) - SH03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-30) - CS01
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capital-return-purchase-own-shares (2021-05-07) - SH03
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accounts-with-accounts-type-audited-abridged (2021-12-21) - AA
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capital-cancellation-shares (2021-05-24) - SH06
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confirmation-statement-with-updates (2021-04-21) - CS01
-
accounts-with-accounts-type-audited-abridged (2021-03-16) - AA
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change-to-a-person-with-significant-control (2021-03-30) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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capital-return-purchase-own-shares (2020-05-18) - SH03
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confirmation-statement-with-updates (2020-04-06) - CS01
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capital-cancellation-shares (2020-04-21) - SH06
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resolution (2020-04-28) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-13) - AA
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capital-return-purchase-own-shares (2019-05-21) - SH03
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capital-allotment-shares (2019-04-25) - SH01
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confirmation-statement-with-updates (2019-04-18) - CS01
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change-to-a-person-with-significant-control (2019-04-18) - PSC04
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capital-cancellation-shares (2019-04-08) - SH06
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capital-name-of-class-of-shares (2019-04-08) - SH08
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capital-return-purchase-own-shares (2019-04-08) - SH03
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resolution (2019-04-05) - RESOLUTIONS
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re-registration-memorandum-articles (2019-04-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-04-05) - CERT10
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reregistration-public-to-private-company (2019-04-05) - RR02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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capital-cancellation-shares (2016-08-04) - SH06
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capital-return-purchase-own-shares (2016-07-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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capital-cancellation-shares (2015-06-12) - SH06
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capital-return-purchase-own-shares (2015-06-12) - SH03
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capital-cancellation-shares (2015-05-05) - SH06
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capital-return-purchase-own-shares (2015-05-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-03-10) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-10) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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capital-return-purchase-own-shares (2014-04-29) - SH03
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resolution (2014-03-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-12) - SH03
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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capital-cancellation-shares (2014-04-29) - SH06
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capital-cancellation-shares (2014-06-12) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-04-16) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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change-person-director-company-with-change-date (2013-04-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-04-04) - SH02
keyboard_arrow_right 2011
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capital-alter-shares-redemption-statement-of-capital (2011-12-15) - SH02
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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capital-alter-shares-redemption-statement-of-capital (2010-04-12) - SH02
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change-person-director-company-with-change-date (2010-05-05) - CH01
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capital-alter-shares-redemption-statement-of-capital (2010-07-12) - SH02
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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resolution (2009-09-07) - RESOLUTIONS
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auditors-resignation-company (2009-08-05) - AUD
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legacy (2009-04-28) - 363a
-
legacy (2009-04-17) - 122
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legacy (2009-04-16) - 122
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resolution (2009-03-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-26) - AA
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memorandum-articles (2009-03-21) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 363s
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-05-02) - 122
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resolution (2007-04-23) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363s
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accounts-with-accounts-type-full (2006-10-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 363s
-
legacy (2002-05-14) - 287
-
legacy (2002-03-16) - 403a
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legacy (2002-08-08) - 403a
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 395
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-09-21) - 122
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legacy (2000-04-17) - 363s
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resolution (2000-03-29) - RESOLUTIONS
-
legacy (2000-03-01) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-08) - AA
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legacy (1999-10-04) - 122
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resolution (1999-05-17) - RESOLUTIONS
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-02) - 122
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legacy (1998-04-17) - 363s
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accounts-with-accounts-type-full-group (1998-11-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-04-22) - 363s
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legacy (1997-04-09) - 395
-
legacy (1997-01-27) - 123
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resolution (1997-01-27) - RESOLUTIONS
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legacy (1997-01-06) - 122
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legacy (1997-10-01) - 122
keyboard_arrow_right 1996
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legacy (1996-04-22) - 363s
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accounts-with-accounts-type-full-group (1996-11-06) - AA
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legacy (1996-11-14) - 225
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-23) - AA
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legacy (1995-05-02) - 363s
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legacy (1995-04-26) - 122
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-04) - AA
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legacy (1994-05-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-08) - AA
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legacy (1993-04-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-10) - 395
-
legacy (1992-03-20) - 395
-
legacy (1992-05-12) - 363s
-
legacy (1992-05-27) - 363
-
legacy (1992-03-16) - 395
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accounts-with-accounts-type-full-group (1992-10-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-16) - AA
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legacy (1991-06-06) - 363a
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legacy (1991-01-02) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-01) - AA
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legacy (1990-11-01) - 363a
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legacy (1990-02-01) - 287
keyboard_arrow_right 1989
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legacy (1989-04-18) - 403a
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legacy (1989-01-26) - 88(3)
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legacy (1989-04-11) - 395
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legacy (1989-04-04) - 395
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accounts-with-accounts-type-full-group (1989-12-18) - AA
-
legacy (1989-10-10) - 363
-
legacy (1989-09-18) - 395
-
legacy (1989-07-11) - 395
keyboard_arrow_right 1988
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legacy (1988-10-07) - 403a
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legacy (1988-05-03) - 403a
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legacy (1988-02-26) - 395
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legacy (1988-10-18) - 288
-
legacy (1988-10-24) - 123
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memorandum-articles (1988-10-18) - MEM/ARTS
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legacy (1988-12-13) - PUC 3
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resolution (1988-12-01) - RESOLUTIONS
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resolution (1988-11-30) - RESOLUTIONS
-
legacy (1988-11-17) - 363
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resolution (1988-11-09) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1988-10-28) - CERT5
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accounts-with-accounts-type-full (1988-11-17) - AA
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accounts-balance-sheet (1988-10-28) - BS
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auditors-report (1988-10-28) - AUDR
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auditors-statement (1988-10-28) - AUDS
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legacy (1988-10-28) - 43(3)e
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legacy (1988-10-28) - 43(3)
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re-registration-memorandum-articles (1988-10-28) - MAR
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-08) - AA
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legacy (1987-08-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-30) - AA
-
legacy (1986-10-09) - 363
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accounts-with-accounts-type-full (1986-06-10) - AA