Palmer And Klein Limited

Company Name	Palmer And Klein Limited
Director	Simon Frederick Klein
Company Status	Active
Company Number	02375646
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats
SIC 19209	Other treatment of petroleum products (excluding petrochemicals manufacture)
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Frederick Klein
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Meat Waste Processor
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Mr Simon Frederick Klein
Nationality	British
Status	Current
Appointed	24 June 1997(8 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Meat Waste Processor
Country of Residence	England
Correspondence Address	Matrix House Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Harry Robert Palmer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 1997)
Role	Wholesale Butcher/Meat Waste Processor
Country of Residence	England
Correspondence Address	Ongar Hall Farm Brentwood Road Orsett Grays Essex RM16 3HU

Director Name	Mr Michael Frank Klein
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	24 years, 5 months (resigned 30 September 2016)
Role	Meat Waste Processor
Country of Residence	United Kingdom
Correspondence Address	30 Theydon Park Road Theydon Bois Epping Essex CM16 7LP

Secretary Name	Mr Harry Robert Palmer
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ongar Hall Farm Brentwood Road Orsett Grays Essex RM16 3HU

Contact

Website	palmerklein.co.uk

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Mr Simon Frederick Klein 100.00% Ordinary

Financials

Year	2014
Turnover	£5,527,771
Gross Profit	£432,155
Net Worth	£1,408,925
Cash	£242,765
Current Liabilities	£590,667

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

12 September 2012	Delivered on: 21 September 2012 Persons entitled: Rebecca Philippa Klein Richard Philip Klein Simon Frederick Klein and Pensioneer Trustees (London) Limited Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: F/H land on the east side of brentwood road orsett grays essex. Outstanding
23 April 1992	Delivered on: 13 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 September 2012

Delivered on: 21 September 2012
Persons entitled: Rebecca Philippa Klein Richard Philip Klein Simon Frederick Klein and Pensioneer Trustees (London) Limited

Classification: Legal charge
Secured details: Â£150,000.00 due or to become due from the company to the chargee.
Particulars: F/H land on the east side of brentwood road orsett grays essex.
Outstanding

23 April 1992

Delivered on: 13 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (3 pages)
27 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
27 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
27 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Michael Frank Klein as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Michael Frank Klein as a director on 30 September 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 May 2016	Secretary's details changed for Mr Simon Frederick Klein on 31 January 2016 (1 page)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Secretary's details changed for Mr Simon Frederick Klein on 31 January 2016 (1 page)
11 May 2016	Director's details changed for Mr Simon Frederick Klein on 25 April 2016 (2 pages)
11 May 2016	Director's details changed for Mr Simon Frederick Klein on 25 April 2016 (2 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (17 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (17 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 May 2008	Return made up to 25/04/08; full list of members (4 pages)
1 May 2008	Return made up to 25/04/08; full list of members (4 pages)
16 April 2008	Registered office changed on 16/04/2008 from ongar hall farm brentwood road orsett,grays essex rm 16 3HU (1 page)
16 April 2008	Registered office changed on 16/04/2008 from ongar hall farm brentwood road orsett,grays essex rm 16 3HU (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 May 2007	Return made up to 25/04/07; full list of members (3 pages)
18 May 2007	Return made up to 25/04/07; full list of members (3 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 May 2005	Return made up to 25/04/05; full list of members (3 pages)
13 May 2005	Return made up to 25/04/05; full list of members (3 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 May 2004	Return made up to 25/04/04; full list of members (7 pages)
4 May 2004	Return made up to 25/04/04; full list of members (7 pages)
14 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 April 2003	Return made up to 25/04/03; full list of members (7 pages)
18 April 2003	Return made up to 25/04/03; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 May 2002	Return made up to 25/04/02; full list of members (7 pages)
28 May 2002	Return made up to 25/04/02; full list of members (7 pages)
28 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 May 2001	Return made up to 25/04/01; full list of members (6 pages)
15 May 2001	Return made up to 25/04/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 May 2000	Return made up to 25/04/00; full list of members (6 pages)
18 May 2000	Return made up to 25/04/00; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 May 1999	Return made up to 25/04/99; full list of members (6 pages)
18 May 1999	Return made up to 25/04/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 May 1998	Return made up to 25/04/98; no change of members (4 pages)
22 May 1998	Return made up to 25/04/98; no change of members (4 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 May 1997	Return made up to 25/04/97; no change of members (4 pages)
7 May 1997	Return made up to 25/04/97; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 June 1996	Return made up to 25/04/96; full list of members (6 pages)
13 June 1996	Return made up to 25/04/96; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
11 July 1995	Return made up to 25/04/95; no change of members (4 pages)
11 July 1995	Return made up to 25/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 January 1990	Ad 16/10/89--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 January 1990	Ad 16/10/89--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1989	Company name changed\certificate issued on 02/10/89 (2 pages)
2 October 1989	Company name changed\certificate issued on 02/10/89 (2 pages)
25 April 1989	Incorporation (15 pages)
25 April 1989	Incorporation (15 pages)