UK INDUSTRIAL PALLETS (SOUTHERN) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03654918
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UK INDUSTRIAL PALLETS (SOUTHERN) LIMITED are www.ukindustrialpalletssouthern.co.uk, and www.uk-industrial-pallets-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Uk Industrial Pallets Southern Limited is a Private Limited Company. The company registration number is 03654918. Uk Industrial Pallets Southern Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Uk Industrial Pallets Southern Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £0.28k. It is £-1.96k against last year. The cash in hand is £1.81k. It is £1.8k against last year. And the total assets are £212.53k, which is £-15.43k against last year. BESSELL, Paul Henry is a Secretary of the company. BESSELL, Paul Henry is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BARRATT, Martine has been resigned. Director BESSELL, Barbara has been resigned. Director DENTON, Barry has been resigned. Director GILES, Steven has been resigned. Director HARDING, Jeremy Frank has been resigned. Director HARDING, Jeremy Frank has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-specialised wholesale trade".


uk industrial pallets (southern) Key Finiance

LIABILITIES £0.28k
-88%
CASH £1.81k
+30066%
TOTAL ASSETS £212.53k
-7%
All Financial Figures

Current Directors

Secretary
BESSELL, Paul Henry
Appointed Date: 26 October 1998
Director
BESSELL, Paul Henry
Appointed Date: 07 December 2001
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 October 1998
Appointed Date: 23 October 1998
Director
BARRATT, Martine
Resigned: 01 February 1999
Appointed Date: 26 October 1998
57 years old
Director
BESSELL, Barbara
Resigned: 01 February 1999
Appointed Date: 26 October 1998
64 years old
Director
DENTON, Barry
Resigned: 06 December 2001
Appointed Date: 26 October 1998
63 years old
Director
GILES, Steven
Resigned: 06 December 2001
Appointed Date: 26 October 1998
71 years old
Director
HARDING, Jeremy Frank
Resigned: 30 September 2009
Appointed Date: 07 December 2001
61 years old
Director
HARDING, Jeremy Frank
Resigned: 01 February 1999
Appointed Date: 26 October 1998
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Ms Barbara Bessell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Henry Bessell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK INDUSTRIAL PALLETS (SOUTHERN) LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
17 Nov 1998
Director resigned
17 Nov 1998
Registered office changed on 17/11/98 from: 1ST floor offices 8-10 stamford, hill,, london, N16 6XZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1998
Registered office changed on 17/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
17 Nov 1998
Ad 26/10/98--------- £ si 100@1=100 £ ic 2/102
23 Oct 1998
Incorporation

UK INDUSTRIAL PALLETS (SOUTHERN) LIMITED Charges

20 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 April 1999
Debenture
Delivered: 1 May 1999
Status: Satisfied on 26 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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