African Palms Limited

Company Name	African Palms Limited
Directors	John Paul Talbot and Sarah Hitchcock
Company Status	Active
Company Number	01809993
Category	Private Limited Company
Incorporation Date	18 April 1984(40 years ago)
Previous Name	Lodgedawn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	John Paul Talbot
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 June 1998(14 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 10, 46b Brandon Street Walworth London SE17 1NL

Secretary Name	John Paul Talbot
Nationality	British
Status	Current
Appointed	30 September 2008(24 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10, 46b Brandon Street Walworth London SE17 1NL

Director Name	Sarah Hitchcock
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(29 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA

Director Name	Mrs Shirley May Talbot
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	22 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Brandon Street Walworth London SE17 1NL

Secretary Name	Mary Phillips
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	10 years (resigned 02 January 2002)
Role	Company Director
Correspondence Address	134 Chertsey Road Twickenham Middlesex TW1 1EW

Director Name	Rev Alan John Talbot
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1998)
Role	Administrator
Country of Residence	England
Correspondence Address	46 Brandon Street Walworth London SE17 1NL

Director Name	James Trevor Talbot
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(14 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2008)
Role	Research Consultant
Correspondence Address	19 Wentworth Way Sandal West Yorkshire WF2 6QX

Secretary Name	James Trevor Talbot
Nationality	British
Status	Resigned
Appointed	02 January 2002(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2008)
Role	Research Consultant
Correspondence Address	19 Wentworth Way Sandal West Yorkshire WF2 6QX

Contact

Website	africanpalms.co.uk
Telephone	020 77030719
Telephone region	London

Location

Registered Address	Equinox House Clifton Park Avenue Shipton Road York YO30 5PA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mrs Shirley May Talbot 50.00% Ordinary
1 at £1	Reverend Alan John Talbot 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,542
Cash	£6,808
Current Liabilities	£145,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

1 February 2001	Delivered on: 7 February 2001 Persons entitled: African Palms Association Classification: Debenture Secured details: Â£50,000 and all subsequent monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding

1 February 2001

Delivered on: 7 February 2001
Persons entitled: African Palms Association

Classification: Debenture
Secured details: Â£50,000 and all subsequent monies due or to become due from the company to the chargee.
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. See the mortgage charge document for full details.
Outstanding

Filing History

7 January 2021	Change of details for Mrs Shirley May Talbot as a person with significant control on 1 September 2018 (2 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 December 2020	Change of details for Mrs Shirley May Talbot as a person with significant control on 30 August 2018 (2 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
16 September 2020	Cessation of Alan John Talbot as a person with significant control on 30 August 2018 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 July 2017	Registered office address changed from C/O Bassetts 107 Power Road London W4 5PY to Equinox House Clifton Park Avenue Shipton Road York YO30 5PA on 26 July 2017 (2 pages)
26 July 2017	Registered office address changed from C/O Bassetts 107 Power Road London W4 5PY to Equinox House Clifton Park Avenue Shipton Road York YO30 5PA on 26 July 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Director's details changed for Sarah Hitchcock on 1 January 2016 (2 pages)
22 January 2016	Director's details changed for Sarah Hitchcock on 1 January 2016 (2 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
8 September 2015	Registered office address changed from First Floor, Dometo House Molesey Road Walton-on-Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from First Floor, Dometo House Molesey Road Walton-on-Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from First Floor, Dometo House Molesey Road Walton-on-Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 January 2014	Termination of appointment of Shirley Talbot as a director (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Termination of appointment of Shirley Talbot as a director (1 page)
13 January 2014	Appointment of Sarah Hitchcock as a director (2 pages)
13 January 2014	Appointment of Sarah Hitchcock as a director (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010	Director's details changed for Mrs Shirley May Talbot on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from Dometo House Molesey Road Walton on Thames Surrey KT12 3PW on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Dometo House Molesey Road Walton on Thames Surrey KT12 3PW on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mrs Shirley May Talbot on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for John Paul Talbot on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for John Paul Talbot on 31 December 2009 (2 pages)
5 January 2010	Registered office address changed from Dometo House Molesey Road Walton on Thames Surrey KT12 3PW on 5 January 2010 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 January 2009	Director and secretary's change of particulars / john talbot / 30/09/2008 (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Director and secretary's change of particulars / john talbot / 30/09/2008 (1 page)
4 November 2008	Appointment terminated secretary james talbot (1 page)
4 November 2008	Appointment terminated director james talbot (1 page)
4 November 2008	Appointment terminated director james talbot (1 page)
4 November 2008	Secretary appointed john paul talbot (1 page)
4 November 2008	Appointment terminated secretary james talbot (1 page)
4 November 2008	Secretary appointed john paul talbot (1 page)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	New secretary appointed (2 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 April 2001	Registered office changed on 12/04/01 from: `fontenay` 11A creek road east molesey surrey KT8 9BE (1 page)
12 April 2001	Registered office changed on 12/04/01 from: `fontenay` 11A creek road east molesey surrey KT8 9BE (1 page)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
5 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)