Palmer Limited

Company Name	Palmer Limited
Director	Neil Crowe
Company Status	Active
Company Number	02784288
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Neil Crowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 1994(1 year after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Secretary Name	Mrs Alison Jane Crowe
Nationality	British
Status	Current
Appointed	27 January 1995(2 years after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Neil Crowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 August 1993)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	19 Nimrod Road London SW16 6SZ

Secretary Name	Neil Crowe
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 August 1993)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	19 Nimrod Road London SW16 6SZ

Secretary Name	Mrs Alison Jane Crowe
Nationality	British
Status	Resigned
Appointed	31 August 1993(7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 January 1994)
Role	Secretary
Correspondence Address	36 Elmbourne Road London SW17 8JR

Director Name	Mr Paul Bowman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 year after company formation)
Appointment Duration	1 year (resigned 27 January 1995)
Role	Company Director
Correspondence Address	29 Westwood Road London SW13 0LA

Director Name	Mr Andrew Riddle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2004)
Role	Retailer
Country of Residence	Gb-Eng
Correspondence Address	30 Stephendale Road London SW6 2PE

Director Name	Mr David Cattaneo
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2004)
Role	Retail Manager
Country of Residence	England
Correspondence Address	30 The Green Burgh Heath Tadworth Surrey KT20 5NP

Director Name	Peter Mountford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	6 Cartwright Way Barnes London SW13 8HB

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	hertstriumph.co.uk
Email address	[email protected]
Telephone	01442 289033
Telephone region	Hemel Hempstead

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

144 at £1	Neil Crowe 48.00% Ordinary A
100 at £1	Neil Crowe 33.33% Ordinary B
56 at £1	David Cattaneo 18.67% Ordinary A

Financials

Year	2014
Net Worth	£60,123
Cash	£155
Current Liabilities	£145,603

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

1 June 2009	Delivered on: 2 June 2009 Persons entitled: Hartley Sas Limited and Neil Crowe and Alison Jane Crowe Classification: Floating charge debenture Secured details: Â£35,000 due or to become due from the company to the chargee. Particulars: 4,375 metres of alfred brown woollen fabric and 1,050 suits produced from such fabric by odermark. Outstanding
27 February 2002	Delivered on: 7 March 2002 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
12 December 2005	Delivered on: 16 March 2006 Satisfied on: 27 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 125 northcote road london. Fully Satisfied
28 September 2001	Delivered on: 9 October 2001 Satisfied on: 20 January 2005 Persons entitled: John Pickard Classification: Debenture Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: Legal charge over all estate or interest in 125 and 133 northcote road SW11 6PT, 771 fulham road SW6 5HH, 7-9 church road, cobham, and 57 church road, SW13.. 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
20 May 1996	Delivered on: 23 May 1996 Satisfied on: 15 December 2009 Persons entitled: David Taylor Somerville Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: Cash in the sum of Â£4,833.33. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
3 March 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
22 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
1 October 2021	Director's details changed for Neil Crowe on 1 October 2021 (2 pages)
1 October 2021	Secretary's details changed for Mrs Alison Jane Crowe on 1 October 2021 (1 page)
6 April 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
1 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
27 July 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
31 January 2018	Notification of Neil Crowe as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 February 2016	Satisfaction of charge 5 in full (1 page)
29 February 2016	Satisfaction of charge 5 in full (1 page)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 300 (5 pages)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 300 (5 pages)
1 February 2016	Termination of appointment of David Cattaneo as a director on 1 December 2015 (1 page)
1 February 2016	Termination of appointment of David Cattaneo as a director on 1 December 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 300 (6 pages)
9 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 300 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 February 2014	Appointment of Mr David Cattaneo as a director (2 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 300 (6 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 300 (6 pages)
21 February 2014	Appointment of Mr David Cattaneo as a director (2 pages)
11 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 March 2009	Return made up to 27/01/09; full list of members (4 pages)
17 March 2009	Return made up to 27/01/09; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 May 2008	Secretary's change of particulars / alison crowe / 30/04/2008 (1 page)
9 May 2008	Secretary's change of particulars / alison crowe / 30/04/2008 (1 page)
4 March 2008	Return made up to 27/01/08; full list of members (4 pages)
4 March 2008	Return made up to 27/01/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 February 2007	Return made up to 27/01/07; full list of members (3 pages)
15 February 2007	Return made up to 27/01/07; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 March 2006	Particulars of mortgage/charge (4 pages)
16 March 2006	Particulars of mortgage/charge (4 pages)
22 February 2006	Return made up to 27/01/06; full list of members (3 pages)
22 February 2006	Return made up to 27/01/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 May 2005	Registered office changed on 24/05/05 from: 37 warren street london W1T 6AD (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 37 warren street london W1T 6AD (1 page)
7 April 2005	Return made up to 27/01/05; full list of members (9 pages)
7 April 2005	Return made up to 27/01/05; full list of members (9 pages)
20 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
2 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
2 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
2 June 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
2 June 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
25 March 2004	Return made up to 27/01/04; full list of members (7 pages)
25 March 2004	Return made up to 27/01/04; full list of members (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
12 February 2003	Return made up to 27/01/03; full list of members (8 pages)
12 February 2003	Return made up to 27/01/03; full list of members (8 pages)
13 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
13 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
13 February 2002	Return made up to 27/01/02; full list of members (7 pages)
13 February 2002	Return made up to 27/01/02; full list of members (7 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
24 September 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
24 September 2001	Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
10 July 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
10 July 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
5 February 2001	Return made up to 27/01/01; full list of members 363(287) ‐ Registered office changed on 05/02/01 (7 pages)
5 February 2001	Return made up to 27/01/01; full list of members 363(287) ‐ Registered office changed on 05/02/01 (7 pages)
11 August 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
11 August 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
2 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
29 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 February 1999	Return made up to 27/01/99; full list of members (7 pages)
1 February 1999	Return made up to 27/01/99; full list of members (7 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 January 1998	Return made up to 27/01/98; full list of members (7 pages)
29 January 1998	Return made up to 27/01/98; full list of members (7 pages)
16 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
29 January 1997	Return made up to 27/01/97; full list of members (8 pages)
29 January 1997	Return made up to 27/01/97; full list of members (8 pages)
19 November 1996	Ad 07/11/96--------- Â£ si 70@1=70 Â£ ic 200/270 (2 pages)
19 November 1996	Ad 07/11/96--------- Â£ si 70@1=70 Â£ ic 200/270 (2 pages)
19 November 1996	Ad 07/11/96--------- Â£ si 30@1=30 Â£ ic 270/300 (2 pages)
19 November 1996	Ad 07/11/96--------- Â£ si 30@1=30 Â£ ic 270/300 (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
30 September 1996	Conve 29/01/96 (1 page)
30 September 1996	Ad 29/01/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 September 1996	Conve 29/01/96 (1 page)
30 September 1996	Ad 29/01/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Return made up to 27/01/96; full list of members (5 pages)
6 February 1996	Return made up to 27/01/96; full list of members (5 pages)
29 January 1996	Secretary's particulars changed (1 page)
29 January 1996	Secretary's particulars changed (1 page)
29 January 1996	Director's particulars changed (1 page)
29 January 1996	Director's particulars changed (1 page)
27 January 1993	Incorporation (14 pages)
27 January 1993	Incorporation (14 pages)

Palmer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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