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Palmers (St Albans) Limited

03437233

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Pennine Way, Redbourn Road, Hemel Hempstead, HP2 7AZ
Incorporated 19/09/1997

Previously known as

Ingleby (1026) Limited · until 09/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Daniel Christopher Palmer

director · Since 28/11/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Christine Palmer

director · Since 01/11/2005

HOUSE WIFE

BRITISH · UNITED KINGDOM · Age 62

Mr Daniel Branch

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jacob Daniel Palmer

director · Since 05/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Daniel Christopher Palmer

director · Since 28/11/1997

British · United Kingdom · Age 63

Christine Palmer

director · Since 01/11/2005

British · United Kingdom · Age 62

Daniel Branch

director · Since 01/10/2019

British · England · Age 52

Jacob Daniel Palmer

director · Since 05/04/2022

British · United Kingdom · Age 35

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 28/11/1997

Ingleby Nominees Limited

corporate nominee secretary · Resigned 28/11/1997

Roger Francis Manning

director · Resigned 31/07/2000

Rosalyn Avril Lilley

secretary · Resigned 30/11/2000

Ivan Arthur Wallis

director · Resigned 05/03/2001

Simon David Lawrence

secretary · Resigned 05/03/2001

Brian Phillips

director · Resigned 10/03/2003

Bryn Richard Thomas

director · Resigned 10/03/2003

Roger Andrew Lewis

secretary · Resigned 10/03/2003

Christine Cullen

secretary · Resigned 27/08/2013

Persons with Significant Control

Pb Holdings (St Albans) Limited

75–100% shares
75–100% votes
Appoint directors

Pennine Way, Redbourn Road, Hemel Hempstead, HP2 7AZ

Reg: 13983618 · Companies House · Limited Company

Notified 21/11/2024

Former PSCs

Palmers & Sons Holdings Limited

Ceased 16/10/2019

Palmers (St. Albans) Holdings Limited

Ceased 21/11/2024

Charges5 outstanding

charge
outstanding

HSBC BANK PLC

Created 23/02/2007Registered 24/02/2007
charge
outstanding

FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LTD

Created 07/06/2006Registered 08/06/2006
charge
outstanding

PSA WHOLESALE LIMITED

Created 05/03/2003Registered 08/03/2003
charge
outstanding

PSA WHOLESALE LIMITED

Created 13/01/2003Registered 17/01/2003
charge
outstanding

PSA WHOLESALE LIMITED

Created 18/02/1998Registered 20/02/1998

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Pennine Way
2026-08-18

PENNINE WAY

post town → Hemel Hempstead
2026-08-18

HEMEL HEMPSTEAD

officer appointed → BRANCH, Daniel
2026-08-18
officer appointed → PALMER, Christine
2026-08-18
officer appointed → PALMER, Daniel Christopher
2026-08-18
officer appointed → PALMER, Jacob Daniel
2026-08-18