BLACKBURN PALLETS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 1JY

Company number 02678914
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address WOODSIDE, TOCKHOLES ROAD, DARWEN, LANCASHIRE, ENGLAND, BB3 1JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of BLACKBURN PALLETS LIMITED are www.blackburnpallets.co.uk, and www.blackburn-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Blackburn Pallets Limited is a Private Limited Company. The company registration number is 02678914. Blackburn Pallets Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Blackburn Pallets Limited is Woodside Tockholes Road Darwen Lancashire England Bb3 1jy. The company`s financial liabilities are £134.78k. It is £15.11k against last year. And the total assets are £188.64k, which is £26.08k against last year. DEARDEN, Kenneth is a Secretary of the company. DEARDEN, Gwyneth is a Director of the company. DEARDEN, Kenneth is a Director of the company. Secretary DEARDEN, Gwyneth has been resigned. Secretary KITCHEN, Glenn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KITCHEN, Glenn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


blackburn pallets Key Finiance

LIABILITIES £134.78k
+12%
CASH n/a
TOTAL ASSETS £188.64k
+16%
All Financial Figures

Current Directors

Secretary
DEARDEN, Kenneth
Appointed Date: 31 May 1997
Director
DEARDEN, Gwyneth
Appointed Date: 20 January 1992
64 years old
Director
DEARDEN, Kenneth
Appointed Date: 31 December 2007
73 years old

Resigned Directors

Secretary
DEARDEN, Gwyneth
Resigned: 09 May 1994
Appointed Date: 20 January 1992
Secretary
KITCHEN, Glenn
Resigned: 31 May 1997
Appointed Date: 09 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992
Director
KITCHEN, Glenn
Resigned: 12 November 1993
Appointed Date: 20 January 1992
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992

Persons With Significant Control

Mrs Gwyneth Dearden Ba Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Dearden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKBURN PALLETS LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL to Woodside Tockholes Road Darwen Lancashire BB3 1JY on 1 March 2016
23 Jun 2015
Current accounting period extended from 31 May 2015 to 31 August 2015
...
... and 60 more events
24 Feb 1993
Return made up to 20/01/93; full list of members
07 Jul 1992
Accounting reference date notified as 31/05
29 Jan 1992
Director resigned;new director appointed
29 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
20 Jan 1992
Incorporation

BLACKBURN PALLETS LIMITED Charges

13 January 1995
Legal charge
Delivered: 17 January 1995
Status: Satisfied on 4 May 1996
Persons entitled: Blackburn Borough Council
Description: Land at gladstone street blackburn lancashire.
29 April 1994
Legal mortgage
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land at gorse street, blackburn…

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