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PALLETOWER (G.B.) LIMITED

Learn more about PALLETOWER (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALLET CENTRE EUROPE, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH

PALLETOWER (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00908180
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.09
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.11.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.31
HSBC BANK PLC
MORTGAGE OF LIFE POLICY - Outstanding on 2001.08.07
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.08.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.15
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.10.15
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2012.10.18
HSBC BANK PLC
- Outstanding on 2013.09.06
HSBC BANK PLC
- Outstanding on 2013.11.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.01
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PALMER / 10/10/2012
Form type: CH01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009081800015
Form type: MR01
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009081800014
Form type: MR01
Date: 2013.09.06
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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DIRECTOR APPOINTED RUSSELL JOHN PALMER
Form type: AP01
Date: 2012.11.07
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DIRECTOR APPOINTED LEE SPRATT
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY PAUL SHELDON
Form type: TM02
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINS
Form type: TM01
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.10.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.17
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ADOPT ARTICLES 10/10/2012
Form type: RES01
Date: 2012.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.10.12
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.18
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR APPOINTED MR MATTHEW ROBERT PALMER
Form type: AP01
Date: 2010.10.21
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.16
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.08
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
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£ IC 305000/155000, 30/06/99, £ SR [email protected]=150000
Form type: 122
Date: 1999.07.08

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Company directors and board members:

MATTHEW ROBERT PALMER (current)
Director, COMPANY DIRECTOR, 2010.10.15
PALLET CENTRE EUROPE DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BH, CHESHIRE
RUSSELL JOHN PALMER (current)
Director, COMPANY DIRECTOR, 2012.10.10
UNIT 7 DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BH, CHESHIRE
LEE SPRATT (current)
Director, COMPANY DIRECTOR, 2012.10.10
UNIT 7 DANE ROAD INDUSTRIAL ESTATE , SALE
M33 7BH, CHESHIRE
GEORGE THOMAS NIGEL ATKINS (resigned)
Secretary, 1993.07.16 - 1993.09.03
ALDERWOOD HILL WITHINLEE ROAD PRESTBURY , MACCLESFIELD
SK10 4AT, CHESHIRE
PAUL EDWARD SHELDON (resigned)
Secretary, 1993.09.03 - 2012.10.10
2 MAPLE GROVE BARNTON , NORTHWICH
CW8 4SN, CHESHIRE
ANTHONY BASIL SPURGIN (resigned)
Secretary, 1991.09.14 - 1993.07.16
COLSHAW DENE 36 FALLIBROOME ROAD , MACCLESFIELD
SK10 3LA, CHESHIRE
GEORGE THOMAS NIGEL ATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2001.07.25
THE CHASE, 32A HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ES, CHESHIRE
JOHN BARRINGTON RAVENSHEAR EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1993.07.16
HUNTERS POOL MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
PAUL JOHN HUTCHINS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2012.10.10
58 MOSS ROAD , ALDERLEY EDGE
SK9 7JB, CHESHIRE

Companies near to PALLETOWER (G.B.) ltd.

Information about the Private Limited Company PALLETOWER (G.B.) 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: 2016.06.16. Reload the data