Palmer & Howells Ltd. MALVERN


Palmer & Howells started in year 1998 as Private Limited Company with registration number 03690842. The Palmer & Howells company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Malvern at Granta Lodge. Postal code: WR14 2JS. Since 2003-08-12 Palmer & Howells Ltd. is no longer carrying the name Cotswold Catering & Management Associates.

The company has 4 directors, namely Sarah S., Benjamin W. and Jason C. and others. Of them, Benjamin W., Jason C., John R. have been with the company the longest, being appointed on 12 December 2018 and Sarah S. has been with the company for the least time - from 10 June 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin H. who worked with the the company until 12 December 2018.

Palmer & Howells Ltd. Address / Contact

Office Address Granta Lodge
Office Address2 71 Graham Road
Town Malvern
Post code WR14 2JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03690842
Date of Incorporation Thu, 31st Dec 1998
Industry Event catering activities
End of financial Year 30th September
Company age 22 years old
Account next due date Wed, 30th Jun 2021 (215 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 13th Nov 2019

Company staff

Sarah S.

Position: Director

Appointed: 10 June 2020

Benjamin W.

Position: Director

Appointed: 12 December 2018

Jason C.

Position: Director

Appointed: 12 December 2018

John R.

Position: Director

Appointed: 12 December 2018

Timothy W.

Position: Director

Appointed: 12 December 2018

Resigned: 22 July 2020

Kevin H.

Position: Secretary

Appointed: 31 December 1998

Resigned: 12 December 2018

Kevin H.

Position: Director

Appointed: 31 December 1998

Resigned: 12 December 2018

Lorraine P.

Position: Director

Appointed: 31 December 1998

Resigned: 19 December 2018

Formation Nominees Limited

Position: Nominee Director

Appointed: 31 December 1998

Resigned: 31 December 1998

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 1998

Resigned: 31 December 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is John R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lorraine P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John R.

Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lorraine P.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Kevin H.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cotswold Catering & Management Associates August 12, 2003
Phoenix Catering & Management Services April 8, 1999
Palmer & Howells Catering And Management Associateslimited March 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-09-30
Balance Sheet
Cash Bank On Hand204 306272 579201 818220 841163 050
Current Assets748 073821 489891 4151 710 9931 401 377
Debtors543 767548 910689 5971 490 1521 238 327
Net Assets Liabilities176 686226 303276 845383 508119 259
Other Debtors56 93964 18161 031114 90664 935
Property Plant Equipment48 57158 66553 76970 184224 012
Other
Accrued Liabilities Deferred Income  7 850104 098327 489
Accumulated Depreciation Impairment Property Plant Equipment84 370121 127173 82668 46252 817
Additions Other Than Through Business Combinations Property Plant Equipment   45 619199 708
Amounts Owed By Group Undertakings  56 169268 856292 474
Amounts Owed By Related Parties  56 169  
Average Number Employees During Period   255235
Bank Borrowings Overdrafts119 51999 677   
Corporation Tax Payable39 34038 56423 92522 548 
Creditors610 429642 270657 7091 385 0741 506 130
Deferred Tax Asset Debtors    26 419
Increase From Depreciation Charge For Year Property Plant Equipment 36 75752 70029 20430 188
Net Current Assets Liabilities137 644179 219233 706325 919-104 753
Number Shares Issued Fully Paid  5 000  
Other Creditors72 89079 53339 696218 881336 262
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   134 56845 833
Other Disposals Property Plant Equipment   134 56861 525
Other Taxation Social Security Payable71 08677 67373 86989 61966 924
Par Value Share  1  
Prepayments Accrued Income  8 0234 99110 628
Profit Loss143 991155 617   
Property Plant Equipment Gross Cost132 942179 791227 595138 646276 829
Provisions For Liabilities Balance Sheet Subtotal9 52911 58110 63012 595 
Taxation Including Deferred Taxation Balance Sheet Subtotal9 52911 581   
Total Additions Including From Business Combinations Property Plant Equipment 46 85047 804  
Total Assets Less Current Liabilities186 215237 884287 475396 103119 259
Trade Creditors Trade Payables307 594346 823512 369949 928775 455
Trade Debtors Trade Receivables486 828484 729572 3971 101 399843 871

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-09-30
filed on: 29th, September 2020
Free Download (9 pages)

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