PALLETFORCE LIMITED
BURTON UPON TRENT SEVCO 1208 PLC

Hellopages » Staffordshire » East Staffordshire » DE14 2SY

Company number 04088035
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address CALLISTER WAY, CENTRUM WEST, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2SY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Appointment of Mr Mark William Tapper as a director on 28 February 2017; Termination of appointment of John Hamill as a director on 28 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PALLETFORCE LIMITED are www.palletforce.co.uk, and www.palletforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 5.3 miles; to Lichfield Trent Valley Rail Station is 10 miles; to Lichfield Trent Valley High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palletforce Limited is a Private Limited Company. The company registration number is 04088035. Palletforce Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Palletforce Limited is Callister Way Centrum West Burton Upon Trent Staffordshire De14 2sy. . CARPENTER, Neil Andrew is a Secretary of the company. CARPENTER, Neil Andrew is a Director of the company. CONROY, Michael is a Director of the company. HOLLAND, David is a Director of the company. HUGHES, Dean John is a Director of the company. MOH, Chuang Hue is a Director of the company. PEARSON, Simon Richard is a Director of the company. TAPPER, Mark William is a Director of the company. ZARIN, Heath Brian is a Director of the company. HARGRAVE FARMING LIMITED is a Director of the company. Secretary EVERSECRETARY (NO 2) LIMITED has been resigned. Secretary THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND) has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BEDFORDS LTD has been resigned. Director BROTHERTON, John has been resigned. Director COOKE, Alan has been resigned. Director HAMILL, John has been resigned. Director LOGISTIC MANAGEMENT SERVICES LTD has been resigned. Director MCAULAY, Iain Davidson has been resigned. Director MCFARLANE, David has been resigned. Director R G BASSETT & SONS LTD has been resigned. Director SCARLETT, Michael Ian has been resigned. Director SCARLETT, Michael Ian has been resigned. Director SMITH, Richard Mark has been resigned. Director WORGAN, Carl Malcolm John has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Director BEDFORDS LIMITED has been resigned. Director EDWIN C FARRALL (TRANSPORT) LIMITED has been resigned. Director PASS J HOLDINGS LIMITED has been resigned. Director REDHEAD FREIGHT LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director TRANSACTION INTERNATIONAL LIMITED has been resigned. Director WM ARMSTRONG (LONGTOWN) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARPENTER, Neil Andrew
Appointed Date: 31 August 2010
Director
CARPENTER, Neil Andrew
Appointed Date: 25 July 2001
62 years old
Director
CONROY, Michael
Appointed Date: 14 April 2008
57 years old
Director
HOLLAND, David
Appointed Date: 04 November 2008
54 years old
Director
HUGHES, Dean John
Appointed Date: 09 February 2009
51 years old
Director
MOH, Chuang Hue
Appointed Date: 05 October 2015
50 years old
Director
PEARSON, Simon Richard
Appointed Date: 05 October 2015
58 years old
Director
TAPPER, Mark William
Appointed Date: 28 February 2017
60 years old
Director
ZARIN, Heath Brian
Appointed Date: 05 October 2015
49 years old
Director
HARGRAVE FARMING LIMITED
Appointed Date: 01 January 2016

Resigned Directors

Secretary
EVERSECRETARY (NO 2) LIMITED
Resigned: 02 November 2004
Appointed Date: 23 January 2002
Secretary
THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND)
Resigned: 23 January 2002
Appointed Date: 27 November 2000
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 02 November 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 November 2000
Appointed Date: 11 October 2000
Director
BEDFORDS LTD
Resigned: 24 January 2008
Appointed Date: 28 October 2001
34 years old
Director
BROTHERTON, John
Resigned: 05 October 2015
Appointed Date: 02 January 2009
82 years old
Director
COOKE, Alan
Resigned: 21 December 2007
Appointed Date: 10 September 2007
56 years old
Director
HAMILL, John
Resigned: 28 February 2017
Appointed Date: 01 October 2014
74 years old
Director
LOGISTIC MANAGEMENT SERVICES LTD
Resigned: 25 January 2007
Appointed Date: 28 October 2001
27 years old
Director
MCAULAY, Iain Davidson
Resigned: 02 January 2009
Appointed Date: 19 September 2005
82 years old
Director
MCFARLANE, David
Resigned: 11 June 2002
Appointed Date: 28 August 2001
63 years old
Director
R G BASSETT & SONS LTD
Resigned: 07 January 2010
Appointed Date: 26 June 2002
61 years old
Director
SCARLETT, Michael Ian
Resigned: 22 November 2010
Appointed Date: 05 February 2009
62 years old
Director
SCARLETT, Michael Ian
Resigned: 31 August 2007
Appointed Date: 27 November 2000
62 years old
Director
SMITH, Richard Mark
Resigned: 31 July 2003
Appointed Date: 27 November 2000
64 years old
Director
WORGAN, Carl Malcolm John
Resigned: 07 April 2014
Appointed Date: 02 March 2004
64 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 27 November 2000
Appointed Date: 11 October 2000
Director
BEDFORDS LIMITED
Resigned: 05 October 2015
Appointed Date: 13 January 2011
Director
EDWIN C FARRALL (TRANSPORT) LIMITED
Resigned: 05 October 2015
Appointed Date: 24 January 2008
Director
PASS J HOLDINGS LIMITED
Resigned: 05 October 2015
Appointed Date: 14 February 2007
Director
REDHEAD FREIGHT LIMITED
Resigned: 05 October 2015
Appointed Date: 30 April 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 11 October 2000
Director
TRANSACTION INTERNATIONAL LIMITED
Resigned: 15 January 2015
Appointed Date: 24 January 2008
Director
WM ARMSTRONG (LONGTOWN) LIMITED
Resigned: 05 October 2015
Appointed Date: 15 January 2015

Persons With Significant Control

Forcefield Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALLETFORCE LIMITED Events

03 Mar 2017
Appointment of Mr Mark William Tapper as a director on 28 February 2017
03 Mar 2017
Termination of appointment of John Hamill as a director on 28 February 2017
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Aug 2016
Appointment of Hargrave Farming Limited as a director on 1 January 2016
10 Jun 2016
Full accounts made up to 6 October 2015
...
... and 216 more events
18 Dec 2000
Secretary resigned;director resigned
18 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned;director resigned
14 Dec 2000
Director resigned
11 Oct 2000
Incorporation

PALLETFORCE LIMITED Charges

14 October 2015
Charge code 0408 8035 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (The "Bank")
Description: 4.1 - without prejudice to the generality of clause 3 of…
28 November 2003
Rental deposit deed
Delivered: 9 December 2003
Status: Satisfied on 4 June 2015
Persons entitled: Fradley Park Limited
Description: All monies. See the mortgage charge document for full…
12 June 2002
Rental deposit deed
Delivered: 25 June 2002
Status: Satisfied on 4 June 2015
Persons entitled: Fradley Park Limited
Description: The principal sum and the additional sums.

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