THE PALLET SUPPLY COMPANY LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS
Company number 04859199
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PALLET SUPPLY COMPANY LIMITED are www.thepalletsupplycompany.co.uk, and www.the-pallet-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Pallet Supply Company Limited is a Private Limited Company. The company registration number is 04859199. The Pallet Supply Company Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of The Pallet Supply Company Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . MCBRIDE, Kevin is a Secretary of the company. MCBRIDE, Kevin is a Director of the company. MCBRIDE, Shaun Neil is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCBRIDE, Kevin
Appointed Date: 07 August 2003

Director
MCBRIDE, Kevin
Appointed Date: 07 August 2003
58 years old

Director
MCBRIDE, Shaun Neil
Appointed Date: 07 August 2003
62 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Direct Pallets Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

Mr Kevin Mcbride
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

Mr Shaun Neil Mcbride
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

THE PALLET SUPPLY COMPANY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
29 Aug 2003
Director resigned
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
29 Aug 2003
New director appointed
07 Aug 2003
Incorporation

THE PALLET SUPPLY COMPANY LIMITED Charges

3 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…