B AND M PALLETS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5PN
Company number 04348291
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 24 WOLD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5PN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of B AND M PALLETS LIMITED are www.bandmpallets.co.uk, and www.b-and-m-pallets.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B and M Pallets Limited is a Private Limited Company. The company registration number is 04348291. B and M Pallets Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of B and M Pallets Limited is 24 Wold Road Burton Latimer Kettering Northamptonshire Nn15 5pn. The company`s financial liabilities are £196.46k. It is £94.92k against last year. The cash in hand is £178.72k. It is £82.1k against last year. And the total assets are £716.58k, which is £172.73k against last year. MARTIN, Sarah is a Secretary of the company. MARTIN, Brian is a Director of the company. Secretary MARTIN, Michelle has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MARTIN, Michelle has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


b and m pallets Key Finiance

LIABILITIES £196.46k
+93%
CASH £178.72k
+84%
TOTAL ASSETS £716.58k
+31%
All Financial Figures

Current Directors

Secretary
MARTIN, Sarah
Appointed Date: 09 October 2007
Director
MARTIN, Brian
Appointed Date: 07 January 2002
62 years old

Resigned Directors

Secretary
MARTIN, Michelle
Resigned: 11 July 2007
Appointed Date: 07 January 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
MARTIN, Michelle
Resigned: 11 July 2007
Appointed Date: 07 January 2002
58 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Brian Martin
Notified on: 7 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

B AND M PALLETS LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 36 more events
28 Jan 2002
Accounting reference date extended from 31/01/03 to 31/03/03
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
11 Jan 2002
Registered office changed on 11/01/02 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jan 2002
Incorporation

B AND M PALLETS LIMITED Charges

23 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 September 2002
Fixed and floating charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…

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