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PALLET HANDLING LIMITED

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

Company details

73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB

PALLET HANDLING LIMITED on the map

Company type: Private Limited Company
Company number: 00820368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.23
dissolution date: 2008.01.22
last member list: 2006.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.03.16
BARCLAYS BANK LTD
GUARANTE & DEBENTURE - Outstanding on 1981.09.15
B I COMMERCIAL FINANCE LIMITED
CHARGE - Outstanding on 1991.12.18
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1993.09.01
THE GOVERNOR AND COMPANY OF BANK OF IRELAND .
CHARGE & NEGATIVE PLEDGE - Outstanding on 1994.07.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, STATION APPROACH,, CHIDDINGSTONE CAUSEWAY,, TONBRIDGE,, KENT. TN11 8JD
Form type: 287
Date: 2002.02.19
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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AD 01/06/00---------, £ SI [email protected]=1, £ IC 10003/10004
Form type: 88(2)R
Date: 2001.01.19
£2.95
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£ NC 10000/10010, 01/06/00
Form type: 123
Date: 2001.01.19
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AD 01/06/00---------, £ SI [email protected]=3, £ IC 10000/10003
Form type: 88(2)R
Date: 2001.01.19
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ADOPT ARTICLES 01/06/00
Form type: WRES01
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 01/06/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00
Document type: ANNOTATION
Date: 2001.01.19
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 01/06/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/93 FROM:, CROWN REACH, 147A GROSVENOR ROAD, LONDON, SW1V 3JY
Form type: 287
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/91
Form type: SRES07
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/91 FROM:, LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT BR1 3RA
Form type: 287
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.31

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Company directors and board members:

ALAISTER JOHN WELLESLEY PHIPPARD (dissolve)
Secretary, ACCOUNTANT, 1996.03.15 - 2008.01.22
74 SHEALS CRESCENT , MAIDSTONE
ME15 6TJ, KENT
ALAN HAROLD COULSTOCK (dissolve)
Director, COMPANY EXECUTIVE, 1991.01.11 - 2008.01.22
DORMERS FARM NEWICK LANE , HEATHFIELD
TN21 8PY, EAST SUSSEX
MARK HATFIELD (dissolve)
Director, PRODUCTION MANAGER, 2003.07.01 - 2008.01.22
61 MALSTERS CLOSE MUNDFORD , THETFORD
IP26 5HJ, NORFOLK
RAYMOND MICHAEL HATFIELD (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.04 - 2008.01.22
NEWLANDS NORTH PICKENHAM ROAD , SWAFFHAM
PE37 7QX, NORFOLK
MAUREEN ROSE LYNCH (dissolve)
Secretary, 1991.12.06 - 1996.03.15
71 WHISTE ROAD , TONBRIDGE
TN10 4RF, KENT
LUCILLE NJOLA SHEPHERD (dissolve)
Secretary, 1991.01.11 - 1991.12.06
LANE COLINA , 366 URB SIERRE ZUELA COSTA MIJAS
FOREIGN
SPAIN
ANNE CATHERINE HILLS (dissolve)
Director, COMPANY EXECUTIVE, 1991.01.11 - 1991.11.18
CAMPHILL CHIDDINGSTONE CAUSEWAY , TUNBRIDGE
TN11 8LD, KENT
GARRY MARTIN SHEPHERD (dissolve)
Director, COMPANY EXECUTIVE, 1991.01.11 - 1993.01.22
FAIRVIEW COTTAGE ST. MARYS LANE , TICEHURST
TN5 7AX, EAST SUSSEX
LUCILLE NJOLA SHEPHERD (dissolve)
Director, COMPANY SECRETARY, 1991.01.11 - 1991.12.06
LANE COLINA , 366 URB SIERRE ZUELA COSTA MIJAS
FOREIGN
SPAIN
ROYSTON LESLIE JAMES SHEPHERD (dissolve)
Director, COMPANY EXECUTIVE, 1991.01.11 - 1993.01.22
LANE COLINA 366 URB , SIERREZUELA
FOREIGN, COSTA MIJAS
SPAIN

Companies near to PALLET HANDLING ltd.

Information about the Private Limited Company PALLET HANDLING LIMITED 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: 2016.06.07. Reload the data