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COMBINE PALLET CO. LIMITED

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

Company details

SHED A, ATLANTIC WAY, BARRY, VALE OF GLAMORGAN, CF63 3RA

COMBINE PALLET CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00948300
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.19
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.03.29

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 69300
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23/07/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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23/07/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, PORT OFFICE, ATLANTIC WAY, BARRY, VALE OF GLAMORGAN, CF63 3UF
Form type: AD01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 30/11/2011
Form type: CH01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 30/11/2011
Form type: CH03
Date: 2012.03.20
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DIRECTOR APPOINTED MRS TRACY JAYNE TROTTER
Form type: AP01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2009
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2009
Form type: CH03
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2010.03.15
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23/07/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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APPOINTMENT TERMINATED DIRECTOR TRACY TROTTER
Form type: 288b
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN HUNTER
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007
Form type: 288c
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, COMBINE HOUSE, TOWERS ROAD IND EST, RECTORY ROAD, GRAYS ESSEX RM17 6ST
Form type: 287
Date: 2004.01.28
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ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
Form type: 225
Date: 2003.10.23
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.30
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02
Form type: 225
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24

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Company directors and board members:

NORMAN ROBERT SCOTT (current)
Secretary, DIRECTOR, 2003.03.14
SHED A ATLANTIC WAY , BARRY
CF63 3RA, VALE OF GLAMORGAN
WALES
NORMAN ROBERT SCOTT (current)
Director, 2003.03.14
SHED A ATLANTIC WAY , BARRY
CF63 3RA, VALE OF GLAMORGAN
WALES
TRACY JAYNE TROTTER (current)
Director, FINANCE DIRECTOR, 2011.10.01
SHED A ATLANTIC WAY , BARRY
CF63 3RA, VALE OF GLAMORGAN
WALES
DAVID PAUL GODDARD (resigned)
Secretary, 1997.03.19 - 2003.03.14
5 OLD COURT ROAD , CHELMSFORD
CM2 6LW, ESSEX
DEREK ERNEST RATTENBURY (resigned)
Secretary, 1996.03.01 - 1997.02.27
TWO HOOTS HERGAHYLL ORSETT , GRAYS
RM16 3JA, ESSEX
BARRY ALBERT JOHN WINN (resigned)
Secretary, 1991.07.23 - 1996.02.29
1 CONRAD GARDENS , GRAYS
RM16 2TN, ESSEX
BRIAN WILLIAM AUSTIN (resigned)
Director, MANAGING DIRECTOR, 1991.07.23 - 2003.03.31
SOUTHWINDS CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ
GRAHAME MICHAEL EVANS (resigned)
Director, SALES DIRECTOR, 1991.07.23 - 2001.10.31
JADE HILLCREST ROAD HORNDON ON THE HILL , STANFORD LE HOPE
SS17 8NG, ESSEX
DAVID PAUL GODDARD (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2003.03.14
5 OLD COURT ROAD , CHELMSFORD
CM2 6LW, ESSEX
ALLAN HAMANS (resigned)
Director, 2001.01.19 - 2002.10.11
39 CAEMAWR GARDENS , PORTH
CF39 9DB, MID GLAMORGAN
KAREN HUNTER (resigned)
Director, 2005.01.01 - 2009.03.03
BALLUMBIE SOUTH LODGE , DUNDEE
DD4 0PE, TAYSIDE
ALAN NEILSON KEATES (resigned)
Director, 1996.05.01 - 1998.01.14
11 CASTLE PRECINCT LLANDOUGH , COWBRIDGE
CF7 7LX, SOUTH GLAMORGAN
JOHN FREDERICK MATTHEWS (resigned)
Director, NORTHERN DIRECTOR, 1991.07.23 - 2001.09.30
24 WISENHOLME CLOSE BEECHWOOD , RUNCORN
WA7 2RU, CHESHIRE
JOHN CARRUTHERS SCOTT (resigned)
Director, 2003.03.14 - 2010.03.08
GLEN ALBA HOUSE CALEDONIAN CRESCENT , AUCHTERARDER
PH3 1NG, PERTHSHIRE
TRACY JAYNE TROTTER (resigned)
Director, FINANCE DIRECTOR, 2005.01.01 - 2009.03.03
15 HILLVIEW COURT HALBEATH , DUNFERMLINE
KY12 0WP, FIFE
BARRY ALBERT JOHN WINN (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.23 - 2003.03.14
1 CONRAD GARDENS , GRAYS
RM16 2TN, ESSEX

Companies near to COMBINE PALLET CO. ltd.

Information about the Private Limited Company COMBINE PALLET CO. 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: 2016.06.21. Reload the data