THE GREEN PALLET COMPANY LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 05962164
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of THE GREEN PALLET COMPANY LIMITED are www.thegreenpalletcompany.co.uk, and www.the-green-pallet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Green Pallet Company Limited is a Private Limited Company. The company registration number is 05962164. The Green Pallet Company Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of The Green Pallet Company Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . ADAMS, Paul is a Director of the company. Secretary DOBSON, Barry Martin has been resigned. Secretary WATSON, Stephen John has been resigned. Director DOBSON, Barry Martin has been resigned. Director WATSON, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, Paul
Appointed Date: 16 July 2007
73 years old

Resigned Directors

Secretary
DOBSON, Barry Martin
Resigned: 16 November 2006
Appointed Date: 10 October 2006
Secretary
WATSON, Stephen John
Resigned: 20 March 2009
Appointed Date: 16 November 2006
Director
DOBSON, Barry Martin
Resigned: 01 August 2008
Appointed Date: 10 October 2006
78 years old
Director
WATSON, Stephen John
Resigned: 20 March 2009
Appointed Date: 10 October 2006
60 years old

Persons With Significant Control

Mr Paul Adams
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Karl Stephen Hick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Martin Dobson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREEN PALLET COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 26 more events
24 Jul 2007
Ad 11/07/07--------- £ si 666@1=666 £ ic 2/668
07 Jun 2007
Registered office changed on 07/06/07 from: 6TH floor - new bridge street house, 30-34 new bridge street london EC4V 6BJ
14 Dec 2006
New secretary appointed
13 Dec 2006
Secretary resigned
10 Oct 2006
Incorporation

THE GREEN PALLET COMPANY LIMITED Charges

1 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Ksh Developments Limited
Description: Fixed and floating charges over the undertaking and all…

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