Palace Holdings Limited

Company Name	Palace Holdings Limited
Company Status	Active
Company Number	01632470
Category	Private Limited Company
Incorporation Date	30 April 1982(41 years, 12 months ago)
Previous Names	Rivalford Limited and Paperun Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Gary Brady
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 January 2002(19 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Darren Wayne Osborne
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(21 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Mr Darren Wayne Osborne
Nationality	British
Status	Current
Appointed	01 September 2003(21 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Michael Black
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(38 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mrs Sheila Ellen Cutler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(38 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Michael Black
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Secretary Name	Mrs Sheila Ellen Cutler
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Director Name	Mrs Sheila Ellen Cutler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Director Name	Nejla Atkinson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(21 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 14 October 2022)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Contact

Telephone	020 84466881
Telephone region	London

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£933,926
Cash	£321,030
Current Liabilities	£6,619

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 May 2023 (10 months, 4 weeks ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

28 July 2003	Delivered on: 30 July 2003 Persons entitled: Michael Black Classification: Debenture Secured details: Â£100,000.00 and all other monies due or to become due from the company to the chargee. Particulars: All the undertaking, property and assets of the company whatsoever and wheresoever, present and future. Outstanding
22 February 1984	Delivered on: 13 March 1984 Satisfied on: 30 October 2003 Persons entitled: The Trustees of the Paperun Holdings Limitedretirement Benefits Scheme Classification: Debenture Secured details: Â£10,185 & all monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over and all property and assets present and future including book debts goodwill benefit of all debentures & judgements buildinga furniture plant & machinery. Fully Satisfied
7 March 1983	Delivered on: 16 March 1983 Satisfied on: 24 August 1995 Persons entitled: Lombard North Central PLC Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal charge dated 14/1/83. Particulars: All estates rights titles or interests (if any) from time to time of the company in the property situate at & known as 105 totteridge lane london N20. Fully Satisfied
4 January 1983	Delivered on: 12 January 1983 Satisfied on: 24 August 1995 Persons entitled: Lombard North Central PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The option in favour of the company contained in clause 8 of a lease dated 24.8.82 & made between valerie van straten of the first part paperun limited of the second part & aimbrook limited of the third part for a term of 18 years from 24.6.82. Fully Satisfied
4 January 1983	Delivered on: 12 January 1983 Satisfied on: 24 August 1995 Persons entitled: Lombard North Central PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 105, totteridge lane london N20 together with all fixtures whatsoevernow or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale ACT1878. Fully Satisfied

Filing History

3 January 2024	Total exemption full accounts made up to 28 February 2023 (7 pages)
18 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (4 pages)
9 October 2023	Previous accounting period shortened from 31 May 2023 to 28 February 2023 (1 page)
5 October 2023	Previous accounting period shortened from 31 October 2023 to 31 May 2023 (1 page)
25 September 2023	Accounts for a small company made up to 31 October 2022 (6 pages)
21 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with updates (5 pages)
11 May 2023	Appointment of Sheila Ellen Cutler as a secretary on 28 April 2023 (2 pages)
11 May 2023	Termination of appointment of Darren Wayne Osborne as a secretary on 28 April 2023 (1 page)
4 May 2023	Termination of appointment of Darren Wayne Osborne as a director on 28 April 2023 (1 page)
4 May 2023	Termination of appointment of Gary Brady as a director on 28 April 2023 (1 page)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
17 October 2022	Termination of appointment of Nejla Atkinson as a director on 14 October 2022 (1 page)
28 July 2022	Accounts for a small company made up to 31 October 2021 (6 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
8 August 2021	Accounts for a small company made up to 31 October 2020 (6 pages)
14 June 2021	Registered office address changed from 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Devonshire House Manor Way Borehamwood WD6 1QQ on 14 June 2021 (1 page)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 October 2019 (6 pages)
30 June 2020	Director's details changed for Mrs Sheila Ellen Cutler on 30 June 2020 (2 pages)
30 June 2020	Director's details changed for Mr Michael Black on 30 June 2020 (2 pages)
24 June 2020	Appointment of Mrs Sheila Ellen Cutler as a director on 22 June 2020 (2 pages)
24 June 2020	Appointment of Mr Michael Black as a director on 22 June 2020 (2 pages)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
17 May 2019	Accounts for a small company made up to 31 October 2018 (6 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 October 2017 (6 pages)
30 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
25 April 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
6 June 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
6 June 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 262,000 (5 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 262,000 (5 pages)
16 June 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
16 June 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
29 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 262,000 (5 pages)
29 May 2015	Director's details changed for Nejla Atkinson on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Nejla Atkinson on 1 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Nejla Atkinson on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 262,000 (5 pages)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 262,000 (7 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 262,000 (7 pages)
7 March 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
7 March 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
3 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
26 April 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
11 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
27 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
21 May 2010	Director's details changed for Nejla Atkinson on 24 April 2010 (2 pages)
21 May 2010	Director's details changed for Nejla Atkinson on 24 April 2010 (2 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
24 April 2009	Return made up to 24/04/09; full list of members (5 pages)
24 April 2009	Return made up to 24/04/09; full list of members (5 pages)
17 April 2009	Accounts for a medium company made up to 31 October 2008 (12 pages)
17 April 2009	Accounts for a medium company made up to 31 October 2008 (12 pages)
28 August 2008	Accounts for a medium company made up to 31 October 2007 (13 pages)
28 August 2008	Accounts for a medium company made up to 31 October 2007 (13 pages)
18 June 2008	Return made up to 24/04/08; full list of members (5 pages)
18 June 2008	Return made up to 24/04/08; full list of members (5 pages)
9 August 2007	Accounts for a medium company made up to 31 October 2006 (13 pages)
9 August 2007	Accounts for a medium company made up to 31 October 2006 (13 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Return made up to 24/04/07; full list of members (3 pages)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Return made up to 24/04/07; full list of members (3 pages)
14 July 2006	Return made up to 24/04/06; full list of members (3 pages)
14 July 2006	Return made up to 24/04/06; full list of members (3 pages)
6 June 2006	Accounts for a medium company made up to 31 October 2005 (14 pages)
6 June 2006	Accounts for a medium company made up to 31 October 2005 (14 pages)
5 May 2005	Return made up to 24/04/05; full list of members (3 pages)
5 May 2005	Return made up to 24/04/05; full list of members (3 pages)
21 April 2005	Full accounts made up to 31 October 2004 (15 pages)
21 April 2005	Full accounts made up to 31 October 2004 (15 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
9 June 2004	Return made up to 24/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 June 2004	Return made up to 24/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 June 2004	Accounts for a medium company made up to 31 October 2003 (14 pages)
1 June 2004	Accounts for a medium company made up to 31 October 2003 (14 pages)
2 April 2004	Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
30 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Nc inc already adjusted 29/08/03 (1 page)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2003	Nc inc already adjusted 29/08/03 (1 page)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	New secretary appointed;new director appointed (1 page)
2 October 2003	New secretary appointed;new director appointed (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
12 September 2003	Resolutions RES13 ‐ Re retirement package 29/08/03 (1 page)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 September 2003	Resolutions RES13 ‐ Re retirement package 29/08/03 (1 page)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 24/04/03; full list of members (7 pages)
11 June 2003	Return made up to 24/04/03; full list of members (7 pages)
28 March 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
28 March 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
4 October 2002	Certificate of reduction of issued capital (1 page)
4 October 2002	Certificate of reduction of issued capital (1 page)
2 October 2002	Reduce issued capital (1 page)
2 October 2002	Reduce issued capital (1 page)
29 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2002	Return made up to 24/04/02; full list of members (7 pages)
5 June 2002	Return made up to 24/04/02; full list of members (7 pages)
17 April 2002	Accounts for a medium company made up to 31 October 2001 (13 pages)
17 April 2002	Accounts for a medium company made up to 31 October 2001 (13 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
17 May 2001	Return made up to 24/04/01; full list of members (6 pages)
17 May 2001	Return made up to 24/04/01; full list of members (6 pages)
12 April 2001	Accounts for a medium company made up to 31 October 2000 (14 pages)
12 April 2001	Accounts for a medium company made up to 31 October 2000 (14 pages)
20 June 2000	Return made up to 24/04/00; full list of members (6 pages)
20 June 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
20 June 2000	Return made up to 24/04/00; full list of members (6 pages)
20 June 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
22 June 1999	Return made up to 24/04/99; full list of members (7 pages)
22 June 1999	Return made up to 24/04/99; full list of members (7 pages)
2 April 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
2 April 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
5 August 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
5 August 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
1 September 1997	Full accounts made up to 31 October 1996 (17 pages)
1 September 1997	Full accounts made up to 31 October 1996 (17 pages)
24 June 1997	Return made up to 24/04/97; no change of members (5 pages)
24 June 1997	Return made up to 24/04/97; no change of members (5 pages)
7 March 1997	Accounts for a medium company made up to 31 October 1995 (17 pages)
7 March 1997	Accounts for a medium company made up to 31 October 1995 (17 pages)
25 October 1996	Return made up to 24/04/96; full list of members (7 pages)
25 October 1996	Return made up to 24/04/96; full list of members (7 pages)
13 June 1996	Full accounts made up to 31 October 1994 (17 pages)
13 June 1996	Full accounts made up to 31 October 1994 (17 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Return made up to 24/04/95; no change of members (6 pages)
14 June 1995	Return made up to 24/04/95; no change of members (6 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
13 December 1982	Increase in nominal capital (1 page)
13 December 1982	Increase in nominal capital (1 page)
6 October 1982	Company name changed\certificate issued on 06/10/82 (2 pages)
6 October 1982	Company name changed\certificate issued on 06/10/82 (2 pages)

Palace Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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