L. P. PALLETT QUARRY LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07776952
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 500 . The most likely internet sites of L. P. PALLETT QUARRY LIMITED are www.lppallettquarry.co.uk, and www.l-p-pallett-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P Pallett Quarry Limited is a Private Limited Company. The company registration number is 07776952. L P Pallett Quarry Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of L P Pallett Quarry Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . PALLETT, Lyndon Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
PALLETT, Lyndon Paul
Appointed Date: 16 September 2011
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 September 2011
Appointed Date: 16 September 2011
94 years old

Persons With Significant Control

Mr Lyndon Paul Pallett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

L. P. PALLETT QUARRY LIMITED Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 500

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 500

...
... and 8 more events
07 Dec 2011
Particulars of a mortgage or charge / charge no: 1
26 Sep 2011
Statement of capital following an allotment of shares on 16 September 2011
  • GBP 100

26 Sep 2011
Appointment of Lyndon Paul Pallett as a director
21 Sep 2011
Termination of appointment of Barbara Kahan as a director
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

L. P. PALLETT QUARRY LIMITED Charges

22 March 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold/leasehold/heritable property k/a land on the north…
22 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold/leasehold/heritable property k/a land on the north…
24 November 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Amalgamated Finance Limited
Description: Land at yarmouth road kirby cane bungay norfolk t/nos…