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PALLETLINE PLC

Learn more about PALLETLINE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PALLETLINE CENTRE, STARLEY WAY, BIRMINGHAM, WEST MIDLANDS, B37 7HB

PALLETLINE PLC on the map

Company type: Public Limited Company
Company number: 02277533
Company status: Active
country of origin: United Kingdom
incorporation date: 1988.07.15
last member list: 2014.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2014.12.31
overdue: NO
last made update: 2013.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2015.02.04
overdue: NO
last made update: 2014.01.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1998.03.09
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.09.15
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.01

List of company documents:

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DIRECTOR APPOINTED MR IAIN CHARLES BROWN
Form type: AP01
Date: 2014.02.28
£2.19
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.08
Form type: LATEST SOC
Document description: 08/02/14 STATEMENT OF CAPITAL;GBP 427825
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DIRECTOR APPOINTED MR MARTIN RANTLE
Form type: AP01
Date: 2013.12.17
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSHWORTH
Form type: TM01
Date: 2013.11.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH
Form type: TM01
Date: 2013.11.27
£2.19
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DIRECTOR APPOINTED MR NEIL WAYNE RUSHWORTH
Form type: AP01
Date: 2013.11.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK PULFORD
Form type: TM01
Date: 2013.03.11
£2.19
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.10
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.05
£2.19
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DIRECTOR APPOINTED MR JAMES NEVILLE WELCH
Form type: AP01
Date: 2012.11.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON GILL
Form type: TM01
Date: 2012.11.28
£2.19
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.21
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.04
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.12
£2.19
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ADOPT ARTICLES 05/07/2011
Form type: RES01
Date: 2011.07.19
£2.19
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.01
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.11
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.01
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.10
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.25
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.04
£2.19
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WELSH / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.13
£2.19
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ADOPT ARTICLES 01/12/2009
Form type: RES01
Date: 2010.01.06
£2.19
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DIRECTOR APPOINTED MR PETER GARY GREENHALGH
Form type: AP01
Date: 2009.12.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTWELL RUSHWORTH / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM PULFORD / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH ELIZABETH MOOR / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HACKLING / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD GILL / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES ELLIS / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TYLER EDGE / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUCHANAN / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH ELIZABETH MOOR / 01/12/2009
Form type: CH03
Date: 2009.12.09
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.15
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 05/08/2009
Form type: 288c
Date: 2009.08.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILL / 05/08/2009
Form type: 288c
Date: 2009.08.05
£2.19
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.19
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, THE PALLETLINE CENTRE STARLEY WAY, BIRMINGHAM, WEST MIDLANDS, B37 7HB
Form type: 287
Date: 2009.01.26
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 05/01/2009
Form type: 288c
Date: 2009.01.05
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.10
£2.19
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ACCTS ADOPTED AUD REAPPOINTED DIR REALECTED REMUNERATION AUD 25/11/2008
Form type: RES13
Date: 2008.12.10
Child documents:
Document type: ANNOTATION
Date: 2008.12.10
Form type: RES01
Document description: ALTER ARTICLES 25/11/2008
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APPOINTMENT TERMINATED DIRECTOR JAMES MCGHEE
Form type: 288b
Date: 2008.12.03
£2.19
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, THE PALLETLINE CENTRE, TYBURN ROAD, BIRMINGHAM, B24 9NY
Form type: 287
Date: 2008.10.23
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PULFORD / 12/04/2008
Form type: 288c
Date: 2008.08.04
£2.19
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.03.06
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGHEE / 18/02/2008
Form type: 288c
Date: 2008.03.05
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
£2.19
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05

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Company directors and board members:

RUTH ELIZABETH MOOR (current)
Secretary, DIRECTOR, 2006.12.13
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
IAIN CHARLES BROWN (current)
Director, OPERATIONS DIRECTOR, 2014.02.26
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
KEVIN BUCHANAN (current)
Director, 2007.05.23
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
JONATHAN TYLER EDGE (current)
Director, COMPANY DIRECTOR, 2005.11.29
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
TREVOR CHARLES ELLIS (current)
Director, MANAGING DIRECTOR, 1998.11.19
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
PETER GARY GREENHALGH (current)
Director, 2009.12.01
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
KENNETH JOHN HACKLING (current)
Director, COMPANY DIRECTOR, 1993.06.07
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
RUTH ELIZABETH MOOR (current)
Director, 2004.11.17
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
MARTIN RANTLE (current)
Director, 2013.12.09
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
NEIL WAYNE RUSHWORTH (current)
Director, 2013.11.26
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
JAMES NEVILLE WELCH (current)
Director, 2012.11.27
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
STEPHEN ASTON (resigned)
Secretary, 1991.01.25 - 1994.01.11
BEECHWOOD LODGE BEECHWOOD CROFT LITTLE ASTON , SUTTON COLDFIELD
B74 3UU
KENNETH JOHN HACKLING (resigned)
Secretary, COMPANY DIRECTOR, 1993.06.07 - 1998.12.16
THE BARNS LANKET LANE, BOURTON-ON-THE-WATER , CHELTENHAM
GL54 2LF, GLOUCESTERSHIRE
ROBERT WESTWELL RUSHWORTH (resigned)
Secretary, 1998.12.16 - 2006.12.13
TREWARREN 7 HEALEY WOOD GARDENS , BRIGHOUSE
HD6 3SQ, WEST YORKSHIRE
RONALD ERNEST ASTON (resigned)
Director, 1991.01.25 - 1993.10.13
BARNS VIEW 25 ROMAN LANE , SUTTON COLDFIELD
B74 3AE, WEST MIDLANDS
STEPHEN ASTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.25 - 1993.10.13
BEECHWOOD LODGE BEECHWOOD CROFT LITTLE ASTON , SUTTON COLDFIELD
B74 3UU
ANDREW PATRICK KEITH BOYLE (resigned)
Director, ROAD TRANSPORT CONTRACTOR, 1998.11.19 - 2001.11.06
PLOUGH COTTAGE CODDINGTON , LEDBURY
HR8 1JL, HEREFORDSHIRE
CHRISTOPHER ROBERT DEANE (resigned)
Director, COMPANY DIRECTOR, 2003.11.19 - 2005.11.29
35 BRAMCOTE LANE WOLLATON , NOTTINGHAM
NG8 2NA, NOTTINGHAMSHIRE
PETER ANTHONY EDGE (resigned)
Director, COMPANY DIRECTOR, 1996.11.06 - 1999.02.28
300 HOOLE LANE , CHESTER
CH2 3EN
SIMON HOWARD GILL (resigned)
Director, COMPANY DIRECTOR, 2007.11.27 - 2012.11.27
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
STEPHEN VAUGHN HAYWARD (resigned)
Director, MANAGER, 2000.10.02 - 2002.05.10
FALCONS FOLD AIRDALE CLOSE LEIRE , LUTTERWORTH
LE17 5JA, LEICESTERSHIRE
GLYN JONES (resigned)
Director, 2003.10.06 - 2007.05.23
109 LIONS LANE ASHLEY HEATH , RINGWOOD
BH24 2HJ, DORSET
JAMES CLARK MCGHEE (resigned)
Director, COMPANY DIRECTOR, 1994.01.19 - 2008.10.31
4 CLANCUTT LANE COPPULL , CHORLEY
PR7 4NS, LANCASHIRE
RONALD WILLIAM MILLER (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 1998.11.19
BRAEMAR 218 STATION ROAD , CRAYFORD
DA1 3QQ, KENT
MARK WILLIAM PULFORD (resigned)
Director, OPERATIONS DIRECTOR, 2007.12.19 - 2013.02.28
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
JONATHON MARK REYNER (resigned)
Director, COMPANY DIRECTOR, 1996.02.07 - 2003.11.19
101 ACK LANE EAST , BRAMHALL
SK7 2AB, CHESHIRE
ROBERT WESTWELL RUSHWORTH (resigned)
Director, 2007.12.19 - 2013.11.26
THE PALLETLINE CENTRE STARLEY WAY , BIRMINGHAM
B37 7HB, WEST MIDLANDS
ROBERT WESTWELL RUSHWORTH (resigned)
Director, COMPANY DIRECTOR, 1994.02.02 - 2007.11.21
TREWARREN 7 HEALEY WOOD GARDENS , BRIGHOUSE
HD6 3SQ, WEST YORKSHIRE
ROBERT HAROLD RUSSETT (resigned)
Director, HAULIER, 1993.06.01 - 2005.01.11
COXGROVE LODGE COXGROVE HILL PUCKLECHURCH , BRISTOL
BS16 9NL, AVON
DAVID SANDERSON (resigned)
Director, COMPANY DIRECTOR, 1996.11.19 - 2005.01.11
BEECHCROFT STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HN, KENT
CHRISTOPHER JOHN SHOESMITH (resigned)
Director, MANAGING DIRECTOR, 1993.11.01 - 1996.04.26
36 LEYFIELD CRESCENT , WARWICK
CV34 6BA, WARWICKSHIRE
NIGEL ROBERT SMITH (resigned)
Director, 2003.05.18 - 2004.10.31
BALL BARN FARM , ROCHDALE
OL12 9TD, LANCASHIRE
PAUL WILLIAM STILLER (resigned)
Director, MANAGING DIRECTOR, 1999.11.09 - 2003.11.19
THE OLD VICARAGE LOW WORSALL , YARM
TS15 9PQ, NORTH YORKSHIRE
COLIN REGINALD STURGESS (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1998.11.19
FOLEYS BARN ROUNDABOUT LANE WINNERSH , WOKINGHAM
RG41 5AE, BERKSHIRE
COLIN WILLIAM STURGESS (resigned)
Director, COMPANY DIRECTOR, 2005.11.29 - 2007.03.28
7 RUDD HALL RISE BRACKENDALE ROAD , CAMBERLEY
GU15 2JZ, SURREY

Companies near to PALLETLINE PLC

Information about the Public Limited Company PALLETLINE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.18. Reload the data