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Palmer Timber Limited

00365289

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

GRANVILLE WORKS, CRADLEY HEATH WARLEY, B64 6PW
Incorporated 11/02/1941

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16100
Sawmilling and planing of wood

Officers

Mr Peter William Kerr

director · Since 17/09/2001

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Richard Hendley Palmer

director · Since 01/11/2001

DIRECTOR

BRITISH · UNITED STATES · Age 62

Mr Stephen Russ

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Ian James Ashton Cox

director · Since 17/11/2014

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Paul James Bettridge

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Craig Paul Blakemore

secretary · Since 03/01/2023

Mr Philip Jonathan Bright

director · Since 01/10/2023

TIMBER DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Palmer Timber Holdings Ltd

75–100% shares

Granville Works, Station Road, Cradley Heath, B64 6PW

Reg: 09191974 · England And Wales · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/03/2024Registered 18/03/2024
Charge
outstanding

HSBC BANK PLC

Created 11/03/2014Registered 13/03/2014
Charge
satisfied

HSBC BANK PLC

Created 16/05/2013Registered 17/05/2013Satisfied 25/03/2026
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 14/05/2013Registered 15/05/2013
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 26/03/2013Registered 28/03/2013
charge
outstanding

HSBC BANK PLC

Created 28/12/2012Registered 29/12/2012
charge
outstanding

HSBC BANK PLC

Created 20/12/2012Registered 21/12/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/01/2010Registered 28/01/2010Satisfied 24/03/2010
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/03/2008Registered 18/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2003Registered 20/12/2003Satisfied 09/03/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2003Registered 27/09/2003Satisfied 09/03/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/07/2003Registered 02/08/2003Satisfied 09/03/2010
charge
satisfied

LLOYDS BANK PLC

Created 15/11/1995Registered 22/11/1995Satisfied 15/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 12/01/1988Registered 19/01/1988Satisfied 15/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 12/01/1988Registered 19/01/1988Satisfied 15/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 12/01/1988Registered 19/01/1988Satisfied 15/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 12/01/1988Registered 19/01/1988Satisfied 15/02/2013