Active
Company Information for PALMER YEN FINANCE
BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN,
|
Company Registration Number
06761491
Private Unlimited Company
Active |
Company Name | |
---|---|
PALMER YEN FINANCE | |
Legal Registered Office | |
BRIDGE HOUSE HERON SQUARE RICHMOND TW9 1EN Other companies in TW9 | |
Company Number | 06761491 | |
---|---|---|
Company ID Number | 06761491 | |
Date formed | 2008-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 22:55:37 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK BOLTON |
||
JONATHAN MARK BOLTON |
||
MARTIN JON GREEN |
||
KATHARINA HELEN MARIE KEARNEY-CROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW HAYES |
Director | ||
JAYNE SARAH MILTON |
Company Secretary | ||
RICHARD JOHN COTTON |
Director | ||
JAMES ROBERT COPEMAN |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1971-05-03 | Active | |
CAMERA CORPS LTD | Director | 2012-08-31 | CURRENT | 1997-09-04 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2010-01-03 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
AUTOCUE LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
GITZO LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
PETROL BAGS LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
SACHTLER LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
THE CAMERA STORE LIMITED | Director | 2009-06-23 | CURRENT | 2008-04-25 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2009-04-14 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
AUTOSCRIPT LIMITED | Director | 2009-04-14 | CURRENT | 1984-01-31 | Active | |
VIZUA LIMITED | Director | 2009-04-14 | CURRENT | 2004-07-14 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2009-04-14 | CURRENT | 1983-07-11 | Active | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2008-10-29 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
VITEC HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 2006-05-19 | Active | |
VIDENDUM INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1998-08-19 | Active | |
PALMER FINANCE | Director | 2008-10-29 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2008-10-29 | CURRENT | 2006-05-02 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2008-10-29 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2008-10-29 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2008-10-29 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2008-10-29 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2008-10-29 | CURRENT | 2008-04-25 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2008-10-29 | CURRENT | 1957-06-06 | Active | |
VINTEN BROADCAST LIMITED | Director | 2008-10-29 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 1999-07-05 | Active | |
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
VIDENDUM PLC | Director | 2017-01-04 | CURRENT | 1928-01-30 | Active | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
CAMERA CORPS LTD | Director | 2012-04-10 | CURRENT | 1997-09-04 | Active | |
PALMER FINANCE | Director | 2011-08-10 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2011-08-10 | CURRENT | 2006-05-02 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-02-04 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-02-04 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-02-04 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-02-04 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
AUTOSCRIPT LIMITED | Director | 2011-02-04 | CURRENT | 1984-01-31 | Active | |
VITEC HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 2006-05-19 | Active | |
VIZUA LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-14 | Active | |
GITZO LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-29 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2011-02-04 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
VIDENDUM INVESTMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1998-08-19 | Active | |
THE CAMERA STORE LIMITED | Director | 2011-02-04 | CURRENT | 2008-04-25 | Active | |
SACHTLER LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-21 | Active | |
PETROL BAGS LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-29 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2011-02-04 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2011-02-04 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2011-02-04 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2011-02-04 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2011-02-04 | CURRENT | 2008-04-25 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2011-02-04 | CURRENT | 1957-06-06 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2011-02-04 | CURRENT | 1983-07-11 | Active | |
VINTEN BROADCAST LIMITED | Director | 2011-02-04 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 1999-07-05 | Active | |
AUTOCUE LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-30 | Active | |
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
AUTOSCRIPT LIMITED | Director | 2017-04-24 | CURRENT | 1984-01-31 | Active | |
VITEC HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2006-05-19 | Active | |
VIZUA LIMITED | Director | 2017-04-24 | CURRENT | 2004-07-14 | Active | |
GITZO LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-29 | Active | |
BOGEN IMAGING UK LIMITED | Director | 2017-04-24 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
VIDENDUM INVESTMENTS LIMITED | Director | 2017-04-24 | CURRENT | 1998-08-19 | Active | |
PALMER FINANCE | Director | 2017-04-24 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2017-04-24 | CURRENT | 2006-05-02 | Active | |
THE CAMERA STORE LIMITED | Director | 2017-04-24 | CURRENT | 2008-04-25 | Active | |
SACHTLER LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-21 | Active | |
PETROL BAGS LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-29 | Active | |
PANLIGHT LIMITED | Director | 2017-04-24 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2017-04-24 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2017-04-24 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2017-04-24 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2017-04-24 | CURRENT | 1995-08-16 | Active | |
CAMERA CORPS LTD | Director | 2017-04-24 | CURRENT | 1997-09-04 | Active | |
LITEPANELS LTD | Director | 2017-04-24 | CURRENT | 2008-04-25 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2017-04-24 | CURRENT | 1957-06-06 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2017-04-24 | CURRENT | 1983-07-11 | Active | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2017-04-24 | CURRENT | 1985-11-15 | Active | |
VINTEN BROADCAST LIMITED | Director | 2017-04-24 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1999-07-05 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2002-02-04 | Active | |
AUTOCUE LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-30 | Active | |
VIDENDUM PLC | Director | 2017-02-24 | CURRENT | 1928-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Appointment of auditor for the financial year 31/12/2024 21/10/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Change of details for Vitec Group Holdings Limited as a person with significant control on 2022-05-23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JON GREEN | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREA EMILIO RIGAMONTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA HELEN MARIE KEARNEY-CROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HAYES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;JPY 200000200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;JPY 200000200 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Jon Green on 2015-01-23 | |
MISC | Aud res sect 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;JPY 200000200 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Jon Green on 2012-08-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HAYES | |
AP03 | SECRETARY APPOINTED JONATHAN MARK BOLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON | |
AP01 | DIRECTOR APPOINTED MARTIN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN | |
AR01 | 28/11/09 FULL LIST | |
RES01 | ADOPT ARTICLES 13/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 73 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB | |
RES13 | ALLOT SHARES 26/11/2009 | |
RES13 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 | |
288a | DIRECTOR APPOINTED JONATHAN MARK BOLTON | |
288a | DIRECTOR APPOINTED JAMES ROBERT COPEMAN | |
288a | DIRECTOR APPOINTED RICHARD JOHN COTTON | |
288a | SECRETARY APPOINTED JAYNE SARAH MILTON | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALASTAIR HEWGILL LOGGED FORM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PALMER YEN FINANCE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |