EVERGREEN PALLET SOLUTIONS (UK) LIMITED
DARLINGTON LEXICON ASSOCIATES LIMITED

Hellopages » County Durham » Darlington » DL1 2NG

Company number 03187829
Status Active
Incorporation Date 18 April 1996
Company Type Private Limited Company
Address UNIT 7 ALBERT HILL INDUSTRIAL ESTATE, DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NG
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 46190 - Agents involved in the sale of a variety of goods, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 60 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EVERGREEN PALLET SOLUTIONS (UK) LIMITED are www.evergreenpalletsolutionsuk.co.uk, and www.evergreen-pallet-solutions-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and six months. Evergreen Pallet Solutions Uk Limited is a Private Limited Company. The company registration number is 03187829. Evergreen Pallet Solutions Uk Limited has been working since 18 April 1996. The present status of the company is Active. The registered address of Evergreen Pallet Solutions Uk Limited is Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington County Durham Dl1 2ng. The company`s financial liabilities are £353.19k. It is £14.59k against last year. The cash in hand is £303.87k. It is £91.63k against last year. And the total assets are £627.63k, which is £-43.15k against last year. TAIT, Paul Graham is a Secretary of the company. TAIT, Graham Michael is a Director of the company. TAIT, Paul Graham is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director EVANS, Emlyn Owen has been resigned. Director TAIT, Keith has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


evergreen pallet solutions (uk) Key Finiance

LIABILITIES £353.19k
+4%
CASH £303.87k
+43%
TOTAL ASSETS £627.63k
-7%
All Financial Figures

Current Directors

Secretary
TAIT, Paul Graham
Appointed Date: 26 April 1996

Director
TAIT, Graham Michael
Appointed Date: 09 October 2013
41 years old

Director
TAIT, Paul Graham
Appointed Date: 26 April 1996
67 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 April 1996
Appointed Date: 18 April 1996

Director
EVANS, Emlyn Owen
Resigned: 30 November 2011
Appointed Date: 26 April 1996
81 years old

Director
TAIT, Keith
Resigned: 26 November 1996
Appointed Date: 26 April 1996
64 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 April 1996
Appointed Date: 18 April 1996

EVERGREEN PALLET SOLUTIONS (UK) LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 60

07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 60

27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
10 May 1996
New secretary appointed;new director appointed
02 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 May 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

02 May 1996
£ nc 100/1000 26/04/96
18 Apr 1996
Incorporation

EVERGREEN PALLET SOLUTIONS (UK) LIMITED Charges

31 May 2000
Legal mortgage
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 6A and 7 albert hill industrial estate darlington…
29 May 1996
Fixed and floating charge
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…