PALMER HARGREAVES (UK) LIMITED

Address

PALMER HARGREAVES (UK) LIMITED
18 THE PARADE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4DW
Phone: 01926 452 525
Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
03252935
Incorporation Date:
20 Sep 1996 (20 Years old)
Financial Year End:
30 Sep
Capital:
£1.00 on 24 Sep 2014
For period ending:
30 Sep 2013
Filed on:
6 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
24 Sep 2014
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Map


Recently Filed Documents - 91 available


Directors and Secretaries

Andrew Clift
1 Sep 2008 ⇒ Present ( 8 Years ) Company Secretary
28 Oct 1998 ⇒ Present ( 18 Years ) Director
Randy Weeks
19 Jan 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 24 Dec 2008
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 JULY 2007 - OUTSTANDING on 7 Dec 2007
KADA LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Mar 2003
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 4 Jul 2002

Previous Company Names

PALMER HARGREAVES WALLIS TOMLINSON LIMITED
Changed 1 Jun 2010
MINT COMMUNICATIONS (UK) LIMITED
Changed 16 Aug 2002
CAPITAL MANAGEMENT SERVICES LIMITED
Changed 14 Dec 1998

Previous Addresses

18 THE PARADE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4DW
Changed 24 Oct 2008

THE EXCHANGE
HASLUCKS GREEN ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS B90 2EL
Changed 12 Oct 2007

188-190 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 3AQ
Changed 24 Sep 1999

17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA
Changed 25 Sep 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.palmerhargreaves.net
www.palmerhargreaves.market
www.palmerhargreaves.marketing
www.palmerhargreav.es
www.palmerhargreaves.agency
www.palmerhargreaves.org
www.palmerhargreaves.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 6 May 2014 8
30 Sep 2012 27 Jun 2013 9
30 Sep 2011 21 Mar 2012 6
30 Sep 2010 14 Jan 2011 4
30 Sep 2009 2 Jan 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
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