Palmer (U.K.) Limited

Company Name	Palmer (U.K.) Limited
Company Status	Dissolved
Company Number	01565731
Category	Private Limited Company
Incorporation Date	2 June 1981(42 years, 11 months ago)
Dissolution Date	2 November 2021 (2 years, 6 months ago)
Previous Names	Gretnafame Limited and P.P.I. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mrs Roberta Palmer Body
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2668 East Main Street Douglassville Pennsylvania 19518

Director Name	Kevin Palmer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2001(20 years after company formation)
Appointment Duration	20 years, 4 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	407 West Butler Pike Ambler Pennsylvania 19002 United States

Director Name	Mr Alfred Yates Barlow
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	54 Palace Road Birkdale Southport Merseyside PR8 2BE

Director Name	Douglas Arthur Brown
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	15 years (resigned 18 April 2007)
Role	Company Director
Correspondence Address	Mayfield North Lodge Chester Le Street County Durham DH3 4AZ

Director Name	Mr Bruce Bernhard Palmer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	17 years (resigned 05 May 2009)
Role	Company Director
Correspondence Address	PO Box 145 Gwynedd Valley Pennsylvania 19437 Foreign

Director Name	Roberta Comly Palmer
Date of Birth	July 1913 (Born 110 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	105 Cedar Crossing Meadowood Retirement Community Lansdale Pennsylvania 19446 United States

Director Name	Mr Wayne Lawrence Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	1319 Townshipline Road Gwynedd Valley Pennsylvania 19437 Foreign

Director Name	Stephen Thomas Palmer Iii
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	17 years (resigned 05 May 2009)
Role	Company Director
Correspondence Address	1030 Rosewood Drive Blue Bell Pennsylvania 19422

Director Name	Mr Stephen Thomas Palmer Jr
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	305 Williams Avenue Fort Washington Pennsylvania 19034 Foreign

Director Name	Francis Patrick Parkes
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 June 2001)
Role	Company Director
Correspondence Address	90 Lindsay Road Buderim Queensland 4556

Secretary Name	Douglas Arthur Brown
Nationality	British
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	15 years (resigned 18 April 2007)
Role	Company Director
Correspondence Address	Mayfield North Lodge Chester Le Street County Durham DH3 4AZ

Contact

Website	palmerint.com

Location

Registered Address	Unit Bt 6019 Tofts Farm Industrial Estate Brenda Road Hartlepool Cleveland TS25 2BS
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

550k at £1	Palmer International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,145,739
Cash	£334,244
Current Liabilities	£180,550

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 August 2008	Delivered on: 13 August 2008 Satisfied on: 21 February 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a site BT60/9, tofts farm industrial estate, brenda road, hartlepool t/no CE60103 by way of a fixed charge all estates and interests, see image for full details. Fully Satisfied
26 June 2008	Delivered on: 2 July 2008 Satisfied on: 21 February 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 September 1989	Delivered on: 26 September 1989 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bt 60/9 tofts farm estate hartlepool cleveland. Fully Satisfied
18 July 1988	Delivered on: 26 July 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied
3 March 1982	Delivered on: 6 March 1982 Satisfied on: 2 September 1989 Persons entitled: I.C.F.C. LTD. 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 over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 March 1982	Delivered on: 6 March 1982 Satisfied on: 2 September 1989 Persons entitled: I.C.F.C. LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on l/h site no. B.T. 60/9 tofts farm estate, brenda road, hartlepool, cleveland. Fully Satisfied
24 November 2000	Delivered on: 30 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: 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. Outstanding
24 November 2000	Delivered on: 30 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold/leasehold property known as unit BT60/9, tofts farm industrial estate, brenda road, hartlepool t/no: CE60103. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2021	Satisfaction of charge 6 in full (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
10 August 2021	Application to strike the company off the register (1 page)
13 May 2020	Satisfaction of charge 5 in full (2 pages)
21 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
23 April 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
21 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
19 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
7 July 2017	Notification of Kevin Palmer as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Kevin Palmer as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Roberta Palmer Body as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Roberta Palmer Body as a person with significant control on 6 April 2016 (2 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 550,000 (4 pages)
4 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 550,000 (4 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 550,000 (4 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 550,000 (4 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 550,000 (4 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 550,000 (4 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 February 2014	Satisfaction of charge 7 in full (1 page)
21 February 2014	Satisfaction of charge 8 in full (1 page)
21 February 2014	Satisfaction of charge 8 in full (1 page)
21 February 2014	Satisfaction of charge 7 in full (1 page)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Director's details changed for Kevin Palmer on 14 April 2012 (2 pages)
17 April 2013	Director's details changed for Kevin Palmer on 14 April 2012 (2 pages)
17 April 2013	Director's details changed for Kevin Palmer on 14 April 2012 (2 pages)
17 April 2013	Director's details changed for Kevin Palmer on 14 April 2012 (2 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
9 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 May 2010	Director's details changed for Roberta Palmer Body on 13 April 2010 (2 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Roberta Palmer Body on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Kevin Palmer on 13 April 2010 (2 pages)
6 May 2010	Director's details changed for Kevin Palmer on 13 April 2010 (2 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Termination of appointment of Bruce Palmer as a director (1 page)
5 May 2010	Termination of appointment of Bruce Palmer as a director (1 page)
5 May 2010	Termination of appointment of Stephen Palmer Iii as a director (1 page)
5 May 2010	Termination of appointment of Stephen Palmer Iii as a director (1 page)
24 February 2010	Termination of appointment of Stephen Palmer Jr as a director (1 page)
24 February 2010	Termination of appointment of Stephen Palmer Jr as a director (1 page)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
13 May 2009	Return made up to 13/04/09; full list of members (4 pages)
13 May 2009	Return made up to 13/04/09; full list of members (4 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
9 May 2008	Return made up to 13/04/08; full list of members (4 pages)
9 May 2008	Return made up to 13/04/08; full list of members (4 pages)
22 January 2008	Auditor's resignation (1 page)
22 January 2008	Auditor's resignation (1 page)
11 September 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Secretary resigned;director resigned (1 page)
2 May 2007	Return made up to 13/04/07; full list of members (3 pages)
2 May 2007	Return made up to 13/04/07; full list of members (3 pages)
15 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Return made up to 13/04/06; full list of members (9 pages)
11 May 2006	Return made up to 13/04/06; full list of members (9 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 May 2005	Return made up to 13/04/05; full list of members (9 pages)
3 May 2005	Return made up to 13/04/05; full list of members (9 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
20 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
1 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (15 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (15 pages)
29 April 2002	Return made up to 13/04/02; full list of members (8 pages)
29 April 2002	Return made up to 13/04/02; full list of members (8 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
9 May 2001	Return made up to 13/04/01; full list of members (9 pages)
9 May 2001	Return made up to 13/04/01; full list of members (9 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
30 November 2000	Particulars of mortgage/charge (5 pages)
30 November 2000	Particulars of mortgage/charge (7 pages)
30 November 2000	Particulars of mortgage/charge (5 pages)
30 November 2000	Particulars of mortgage/charge (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (14 pages)
15 May 2000	Return made up to 13/04/00; full list of members (9 pages)
15 May 2000	Return made up to 13/04/00; full list of members (9 pages)
15 May 2000	Full accounts made up to 31 December 1999 (14 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
26 March 1999	Full accounts made up to 31 December 1998 (15 pages)
26 March 1999	Full accounts made up to 31 December 1998 (15 pages)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 July 1998	Auditor's resignation (3 pages)
31 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1997	Full accounts made up to 31 December 1996 (18 pages)
12 May 1997	Full accounts made up to 31 December 1996 (18 pages)
13 August 1996	Company name changed P.P.I. LIMITED\certificate issued on 14/08/96 (2 pages)
13 August 1996	Company name changed P.P.I. LIMITED\certificate issued on 14/08/96 (2 pages)
17 April 1996	Return made up to 13/04/96; no change of members (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (19 pages)
17 April 1996	Return made up to 13/04/96; no change of members (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (19 pages)
20 April 1995	Full accounts made up to 31 December 1994 (19 pages)
20 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
2 May 1991	Full accounts made up to 31 December 1990 (17 pages)
2 May 1991	Full accounts made up to 31 December 1990 (17 pages)
6 August 1990	Full accounts made up to 31 December 1989 (13 pages)
6 August 1990	Full accounts made up to 31 December 1989 (13 pages)
15 August 1986	Full accounts made up to 31 March 1986 (13 pages)
15 August 1986	Full accounts made up to 31 March 1986 (13 pages)
12 April 1985	Accounts made up to 31 March 1984 (12 pages)
12 April 1985	Accounts made up to 31 March 1984 (12 pages)
23 December 1981	Memorandum and Articles of Association (12 pages)
23 December 1981	Memorandum and Articles of Association (12 pages)

Palmer (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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