Palram Dpl Limited

Company Name	Palram Dpl Limited
Company Status	Active
Company Number	02728300
Category	Private Limited Company
Incorporation Date	2 July 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Secretary Name	Mrs Clair Louise Strydom
Status	Current
Appointed	01 January 2016(23 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Unit 2 Doncaster Carr Industrial Estate White Rose Way Doncaster South Yorkshire DN4 5JH

Director Name	Mr Shai Michael
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Israeli
Status	Current
Appointed	01 April 2019(26 years, 9 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	Israel
Correspondence Address	Unit 2 Doncaster Carr Ind Est White Rose Way Doncaster DN4 5JH

Director Name	Mr Omry Jakobovitz
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	12 November 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2 Unit 2, Doncaster Carr Ind Est White Rose Way Doncaster DN4 5JH

Director Name	Mrs Jennifer Anne Sarah Armitage
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2 Doncaster Carr Industrial Estate White Rose Way Doncaster DN4 5JH

Director Name	Mr Oded Yaniv
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 day after company formation)
Appointment Duration	3 years (resigned 26 July 1995)
Role	Marketing And Management
Correspondence Address	35 The Ridgeway Golders Green London NW11 8QP

Secretary Name	Mr Marcus Francis Rebuck
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	10-11 New Street London EC2M 4TP

Director Name	Mr Eli Hadomi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 July 1992(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel Foreign

Director Name	Mr Yair Rotem
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 July 1992(1 week, 5 days after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 2000)
Role	Managing Director (Eif)
Correspondence Address	49 Gilboa Street Haifa Foreign

Director Name	Mr Zvi Greengold
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 July 1992(1 week, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Vp Administration And Finance (Eif)
Correspondence Address	Mitzpe Koranit Misgav Mobile Post Israel Foreign

Director Name	Joseph Geva
Date of Birth	September 1924 (Born 99 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 July 1992(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 28 July 1994)
Role	Vice Chairman And Chief Executive Officer (Eif)
Correspondence Address	20 Avi Shai Street Tel-Aviv 69938 Israel

Secretary Name	Mr Oded Yaniv
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	35 The Ridgeway Golders Green London NW11 8QP

Director Name	Zvi Ben-David
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 September 1994(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 13 March 1995)
Role	Chartered Accountant
Correspondence Address	23/6 Katsnelson St Kiryat Ata 28000

Director Name	Jonathan Melamed
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 July 1995(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	Ramat Yochanan Yochanan 30035

Director Name	Ehud Peled
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 July 1995(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 1998)
Role	Managing Director Paltough Ltd
Correspondence Address	Kibutz Ramat Yohanan Yohanan 30035

Director Name	Amir Endvelt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 July 1995(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 20 September 2001)
Role	Company Director
Correspondence Address	41/3 Y.L. Baruch Street Herzeliya Israel

Director Name	Itzhak Edry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 February 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	27 Helenslea Avenue London NW11 8NE

Director Name	Ian Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 January 2006)
Role	Company Director
Correspondence Address	9 Heathrow Close Middleton St. George Darlington County Durham DL2 1UT

Director Name	Alex Ferling
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 1999(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 May 1999)
Role	Md-Eil
Correspondence Address	48 Aba Hushistr Haifa 34781 Foreign

Director Name	Mr Arnon Eshed
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 2003)
Role	Business
Country of Residence	Israel
Correspondence Address	Kibbutz Ramat Yohanan 30035 Foreign

Director Name	Oded Isvoranu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 May 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Haim St No 79 K-Balick Israel Foreign

Director Name	David Melamed
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 June 1999(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	2 Charlton Lodge Temple Fortune Lane London NW11 7TY

Director Name	Itzik Edry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 April 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2001)
Role	V.P. Business Dev
Correspondence Address	Kibbutz Ramat Yohanan 30035 Ramat Yomanan 30035 Israel

Secretary Name	George Antony Ryder Wilkinson
Nationality	British
Status	Resigned
Appointed	09 June 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 October 2004)
Role	Solicitor
Correspondence Address	Kennels Farm Cottage Barnby Moor Retford Nottinghamshire DN22 8QX

Director Name	Amos Netzer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2000(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 August 2007)
Role	Engineer
Correspondence Address	Kibbutz Ramat Yohanan 30035 Israel

Director Name	Avihu Gilad
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 June 2003(10 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2004)
Role	Business Manager
Correspondence Address	33 Checkstone Avenue Doncaster South Yorkshire DN4 7JY

Director Name	Yoav Grinberg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 August 2004(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2008)
Role	Marketing Manager
Correspondence Address	4 Grassholme Close Doncaster South Yorkshire DN4 5FD

Secretary Name	Mr Micha Tene
Nationality	Israeli,British
Status	Resigned
Appointed	12 October 2004(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashbourne Avenue London NW1 0DJ

Director Name	Mr Michael Trevor Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(15 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley North Humberside HU17 8LP

Director Name	Aron Eshed
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 September 2007(15 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2013)
Role	Manager
Country of Residence	Israel
Correspondence Address	Kibbutz Ramat Yohanan Israel 30035 Foreign

Director Name	Mr Amir Zohar
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 July 2008(16 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Cremer Street London E2 8HF

Secretary Name	Mr Michael Trevor Burton
Nationality	British
Status	Resigned
Appointed	27 November 2008(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley North Humberside HU17 8LP

Director Name	Mr Ido Rodoy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 2014(21 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 December 2021)
Role	CEO
Country of Residence	Israel
Correspondence Address	Unit 2 Doncaster Carr Industrial Estate White Rose Way Doncaster South Yorkshire DN4 5JH

Director Name	Mr Igal Sunik
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 2014(21 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Roundhill Court Doncaster South Yorkshire DN4 5PU

Director Name	Mr Kevin Ian Lightfoot
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2 Doncaster Carr Industrial Estate White Rose Way Doncaster South Yorkshire DN4 5JH

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	palram.com

Location

Registered Address	Levy Cohen 37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

548k at £1	Palram P.v.c. LTD 99.80% Redeemable
1000 at £1	Palram P.v.c. LTD 0.18% Ordinary
100 at £1	Palram P.v.c. LTD 0.02% Ordinary 1

Financials

Year	2014
Turnover	£20,418,245
Gross Profit	£2,393,300
Net Worth	£1,179,177
Cash	£884
Current Liabilities	£8,629,895

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

25 June 2010	Delivered on: 3 July 2010 Satisfied on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The items as listed on the schedule together with all accessories and component parts and all improvements and renewals. Cincinatti cmt 80 extrusion line 1995 comprising:-. Dust check hopper loader model no sfjc 4106HL s/no 3542 manu/date 2002. for further details of equipment charged please refer to the form MG01. Fully Satisfied
27 May 2005	Delivered on: 2 June 2005 Satisfied on: 27 November 2015 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: 991,640 euros and all other monies due or to become due. Particulars: Foam and ridgid pvc sheet extrusion line - 2400MM line width - machine no 51002893 together with all accessories and component parts and all improvements and renewals. See the mortgage charge document for full details. Fully Satisfied
30 May 2003	Delivered on: 7 June 2003 Satisfied on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£620,000 due or to become due from the company to the chargee. Particulars: All equipment machinery pipework dies parts accessories and comprising pvc plastic extrusion line and the items listed on the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
29 November 1993	Delivered on: 7 December 1993 Satisfied on: 12 December 2002 Persons entitled: Electrochemical Industries (Frutarom) Limited and Palram Plastic Works Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement dated 28.06.92. Particulars: All of the assets rights and properties of the company. See the mortgage charge document for full details. Fully Satisfied
9 April 2003	Delivered on: 24 April 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. Outstanding
17 October 1994	Delivered on: 21 October 1994 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. Outstanding

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (28 pages)
21 July 2023	Statement of capital following an allotment of shares on 12 June 2023 GBP 549,142 (3 pages)
4 July 2023	Confirmation statement made on 1 July 2023 with updates (5 pages)
21 March 2023	Appointment of Mr Avishai Zamir as a director on 8 March 2023 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (28 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
4 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 549,141 (3 pages)
4 January 2022	Termination of appointment of Ido Rodoy as a director on 31 December 2021 (1 page)
4 January 2022	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 1 January 2022 (2 pages)
1 October 2021	Full accounts made up to 31 December 2020 (29 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
24 November 2020	Amended full accounts made up to 31 December 2019 (33 pages)
12 November 2020	Full accounts made up to 31 December 2019 (33 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
25 February 2020	Director's details changed for Mr Omry Jakobovitz on 6 January 2020 (2 pages)
2 January 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 549,140 (3 pages)
2 January 2020	Termination of appointment of Kevin Ian Lightfoot as a director on 31 December 2019 (1 page)
12 November 2019	Appointment of Mr Omry Jakobovitz as a director on 12 November 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (30 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
3 April 2019	Appointment of Mr Shai Michael as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Igal Sunik as a director on 1 April 2019 (1 page)
18 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 549,139 (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (27 pages)
27 September 2017	Full accounts made up to 31 December 2016 (27 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 549,138 (7 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 549,138 (7 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
16 March 2016	Registered office address changed from 22 Coatham Avenue Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6DB to C/O Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 22 Coatham Avenue Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6DB to C/O Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 16 March 2016 (1 page)
4 January 2016	Termination of appointment of Michael Trevor Burton as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Michael Trevor Burton as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mrs Clair Louise Strydom as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Clair Louise Strydom as a secretary on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Michael Trevor Burton as a secretary on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Clair Louise Strydom as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Michael Trevor Burton as a secretary on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Kevin Ian Lightfoot as a director on 1 January 2016 (2 pages)
27 November 2015	Satisfaction of charge 5 in full (4 pages)
27 November 2015	Satisfaction of charge 4 in full (4 pages)
27 November 2015	Satisfaction of charge 6 in full (4 pages)
27 November 2015	Satisfaction of charge 5 in full (4 pages)
27 November 2015	Satisfaction of charge 6 in full (4 pages)
27 November 2015	Satisfaction of charge 4 in full (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (31 pages)
13 August 2015	Full accounts made up to 31 December 2014 (31 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 549,138 (7 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 549,138 (7 pages)
27 November 2014	Second filing of AR01 previously delivered to Companies House made up to 21 June 2014 (17 pages)
27 November 2014	Second filing of AR01 previously delivered to Companies House made up to 21 June 2014 (17 pages)
17 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Igal Sunik (5 pages)
17 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Igal Sunik (5 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 549,138 Statement of capital on 2014-06-30 GBP 549,138 (8 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 549,138 Statement of capital on 2014-06-30 GBP 549,138 (8 pages)
30 June 2014	Director's details changed for Mr Igal Sunik on 30 June 2014 (2 pages)
30 June 2014	Director's details changed for Mr Igal Sunik on 30 June 2014 (2 pages)
10 June 2014	Full accounts made up to 31 December 2013 (25 pages)
10 June 2014	Full accounts made up to 31 December 2013 (25 pages)
2 June 2014	Termination of appointment of Amir Zohar as a director (1 page)
2 June 2014	Termination of appointment of Amir Zohar as a director (1 page)
2 June 2014	Appointment of Mr Igal Sunik as a director on 31 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2014 (3 pages)
2 June 2014	Appointment of Mr Igal Sunik as a director on 31 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2014 (3 pages)
2 January 2014	Termination of appointment of Aron Eshed as a director (1 page)
2 January 2014	Termination of appointment of Aron Eshed as a director (1 page)
2 January 2014	Appointment of Mr Ido Rodoy as a director (2 pages)
2 January 2014	Appointment of Mr Ido Rodoy as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (26 pages)
20 September 2013	Full accounts made up to 31 December 2012 (26 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Director's details changed for Mr. Amir Zohar on 21 February 2013 (2 pages)
10 July 2013	Director's details changed for Mr. Amir Zohar on 21 February 2013 (2 pages)
23 August 2012	Full accounts made up to 31 December 2011 (26 pages)
23 August 2012	Full accounts made up to 31 December 2011 (26 pages)
13 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
5 December 2011	Memorandum and Articles of Association (5 pages)
5 December 2011	Memorandum and Articles of Association (5 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (26 pages)
21 September 2011	Full accounts made up to 31 December 2010 (26 pages)
6 September 2011	Director's details changed for Mr. Amir Zohar on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr. Amir Zohar on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Mr. Amir Zohar on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Aron Eshed on 21 June 2010 (2 pages)
24 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Aron Eshed on 21 June 2010 (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (42 pages)
19 July 2010	Full accounts made up to 31 December 2009 (42 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
22 October 2009	Full accounts made up to 31 December 2008 (17 pages)
22 October 2009	Full accounts made up to 31 December 2008 (17 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 21/06/09; full list of members (4 pages)
5 August 2009	Return made up to 21/06/09; full list of members (4 pages)
2 December 2008	Appointment terminated secretary micha tene (1 page)
2 December 2008	Appointment terminated secretary micha tene (1 page)
2 December 2008	Secretary appointed michael burton (1 page)
2 December 2008	Secretary appointed michael burton (1 page)
10 November 2008	Appointment terminated director yoav grinberg (1 page)
10 November 2008	Appointment terminated director yoav grinberg (1 page)
23 July 2008	Return made up to 21/06/08; full list of members (4 pages)
23 July 2008	Return made up to 21/06/08; full list of members (4 pages)
15 July 2008	Director appointed amir zohar (1 page)
15 July 2008	Director appointed amir zohar (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (28 pages)
7 May 2008	Full accounts made up to 31 December 2007 (28 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
20 August 2007	Return made up to 21/06/07; full list of members (7 pages)
20 August 2007	Return made up to 21/06/07; full list of members (7 pages)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
15 August 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ ic 549138/549139 (2 pages)
15 August 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ ic 549138/549139 (2 pages)
8 August 2006	Return made up to 21/06/06; full list of members (7 pages)
8 August 2006	Return made up to 21/06/06; full list of members (7 pages)
25 April 2006	Full accounts made up to 31 December 2005 (14 pages)
25 April 2006	Full accounts made up to 31 December 2005 (14 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
18 June 2005	Return made up to 21/06/05; full list of members (7 pages)
18 June 2005	Return made up to 21/06/05; full list of members (7 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
10 November 2004	New secretary appointed (1 page)
10 November 2004	New secretary appointed (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	New director appointed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 21/06/04; full list of members (7 pages)
9 September 2004	Return made up to 21/06/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (14 pages)
6 April 2004	Full accounts made up to 31 December 2003 (14 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
20 August 2003	Company name changed durham plastic LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed durham plastic LIMITED\certificate issued on 20/08/03 (2 pages)
17 July 2003	Return made up to 21/06/03; full list of members (7 pages)
17 July 2003	Return made up to 21/06/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 December 2002 (14 pages)
4 July 2003	Full accounts made up to 31 December 2002 (14 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
7 June 2003	Particulars of mortgage/charge (4 pages)
7 June 2003	Particulars of mortgage/charge (4 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
25 March 2002	Return made up to 21/06/01; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
25 March 2002	Return made up to 21/06/01; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
13 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
16 March 2001	Memorandum and Articles of Association (18 pages)
16 March 2001	Memorandum and Articles of Association (18 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
7 August 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
7 August 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
30 March 2000	Auditor's resignation (3 pages)
30 March 2000	Auditor's resignation (3 pages)
20 March 2000	Full accounts made up to 31 December 1999 (21 pages)
20 March 2000	Full accounts made up to 31 December 1999 (21 pages)
7 September 1999	Â£ sr 300000@1 02/11/98 (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (24 pages)
7 September 1999	Â£ sr 300000@1 02/11/98 (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (24 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
8 March 1999	New director appointed (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
17 September 1998	Â£ sr 200@1 24/03/98 (1 page)
17 September 1998	Â£ sr 200@1 24/03/98 (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (20 pages)
17 September 1998	169 amending 169 filed 090698 (2 pages)
17 September 1998	169 amending 169 filed 090698 (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (20 pages)
9 September 1998	Return made up to 02/07/98; change of members (7 pages)
9 September 1998	Return made up to 02/07/98; change of members (7 pages)
9 June 1998	Â£ ic 1602100/1602000 24/03/98 Â£ sr 100@1=100 (1 page)
9 June 1998	Â£ ic 1602100/1602000 24/03/98 Â£ sr 100@1=100 (1 page)
29 July 1997	Return made up to 02/07/97; no change of members (6 pages)
29 July 1997	Return made up to 02/07/97; no change of members (6 pages)
3 April 1997	Full accounts made up to 31 December 1996 (20 pages)
3 April 1997	Full accounts made up to 31 December 1996 (20 pages)
7 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 November 1996	Memorandum and Articles of Association (11 pages)
7 November 1996	Memorandum and Articles of Association (11 pages)
7 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (22 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (22 pages)
10 September 1996	Return made up to 02/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1996	Return made up to 02/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
24 August 1995	Return made up to 02/07/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 August 1995	Return made up to 02/07/95; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 August 1995	Ad 13/03/95--------- Â£ si 300@1=300 Â£ ic 1019138/1019438 (2 pages)
9 August 1995	Ad 08/09/94--------- Â£ si 130000@1=130000 Â£ ic 1019438/1149438 (2 pages)
9 August 1995	Ad 08/09/94--------- Â£ si 130000@1=130000 Â£ ic 1019438/1149438 (2 pages)
9 August 1995	Ad 13/03/95--------- Â£ si 300@1=300 Â£ ic 1019138/1019438 (2 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
12 September 1994	Return made up to 02/07/94; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 September 1994	Return made up to 02/07/94; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 1994	Registered office changed on 18/07/94 from: cliffords inn, fetter lane, london, EC4A 1AS (1 page)
18 July 1994	Registered office changed on 18/07/94 from: cliffords inn, fetter lane, london, EC4A 1AS (1 page)
12 April 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
12 April 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
28 January 1994	Â£ nc 1102100/1602100 15/12/93 (1 page)
28 January 1994	Â£ nc 1102100/1602100 15/12/93 (1 page)
28 January 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1994	Ad 15/12/93--------- Â£ si 419150@1=419150 Â£ ic 599988/1019138 (2 pages)
28 January 1994	Ad 15/12/93--------- Â£ si 419150@1=419150 Â£ ic 599988/1019138 (2 pages)
11 January 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
11 January 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
8 January 1994	Ad 24/08/93--------- Â£ si 598888@1=598888 Â£ ic 1100/599988 (2 pages)
8 January 1994	Â£ nc 2100/1102100 24/08/93 (1 page)
8 January 1994	Â£ nc 2100/1102100 24/08/93 (1 page)
8 January 1994	Ad 24/08/93--------- Â£ si 598888@1=598888 Â£ ic 1100/599988 (2 pages)
7 December 1993	Particulars of mortgage/charge (10 pages)
7 December 1993	Particulars of mortgage/charge (10 pages)
28 November 1993	Full accounts made up to 31 December 1992 (12 pages)
28 November 1993	Full accounts made up to 31 December 1992 (12 pages)
29 July 1993	Return made up to 02/07/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 1993	Return made up to 02/07/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 1993	New secretary appointed (2 pages)
1 July 1993	New secretary appointed (2 pages)
4 March 1993	Nc inc already adjusted 03/02/93 (1 page)
4 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
4 March 1993	Conve 24/02/93 (1 page)
4 March 1993	Ad 03/02/93--------- Â£ si 100@1=100 Â£ ic 1000/1100 (4 pages)
4 March 1993	Ad 03/02/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
4 March 1993	Ad 03/02/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
4 March 1993	Ad 03/02/93--------- Â£ si 100@1=100 Â£ ic 1000/1100 (4 pages)
4 March 1993	Nc inc already adjusted 03/02/93 (1 page)
4 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
4 March 1993	Conve 24/02/93 (1 page)
5 October 1992	Accounting reference date notified as 31/12 (1 page)
5 October 1992	Accounting reference date notified as 31/12 (1 page)
26 August 1992	New director appointed (8 pages)
26 August 1992	New director appointed (8 pages)
24 July 1992	Registered office changed on 24/07/92 from: 179 great portland street london W1N 5FD (1 page)
24 July 1992	Registered office changed on 24/07/92 from: 179 great portland street london W1N 5FD (1 page)
21 July 1992	Secretary resigned;new secretary appointed (4 pages)
21 July 1992	Secretary resigned;new secretary appointed (4 pages)
16 July 1992	Company name changed\certificate issued on 16/07/92 (2 pages)
16 July 1992	Company name changed\certificate issued on 16/07/92 (2 pages)
15 July 1992	Registered office changed on 15/07/92 from: 120 east road, london, N1 6AA (1 page)
15 July 1992	Registered office changed on 15/07/92 from: 120 east road, london, N1 6AA (1 page)
2 July 1992	Incorporation (15 pages)
2 July 1992	Incorporation (15 pages)

Palram Dpl Limited

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