PALLETWAYS (EUROPE) LIMITED
LICHFIELD DE FACTO 1305 LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8NE
Company number 05581461
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Andrew David Finch Reynolds as a director on 15 September 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of PALLETWAYS (EUROPE) LIMITED are www.palletwayseurope.co.uk, and www.palletways-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Blake Street Rail Station is 7.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Four Oaks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palletways Europe Limited is a Private Limited Company. The company registration number is 05581461. Palletways Europe Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Palletways Europe Limited is Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire Ws13 8ne. . OLSSON, Thomas is a Director of the company. WILSON, James is a Director of the company. ZUBIALDE, Luis is a Director of the company. Secretary HUNDLEBY, Susan Jane has been resigned. Secretary REYNOLDS, Andrew David Finch has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HIBBERT, Craig Stuart has been resigned. Director HUNDLEBY, Susan Jane has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
OLSSON, Thomas
Appointed Date: 15 September 2016
56 years old
Director
WILSON, James
Appointed Date: 24 November 2005
73 years old
Director
ZUBIALDE, Luis
Appointed Date: 15 September 2016
58 years old

Resigned Directors

Secretary
HUNDLEBY, Susan Jane
Resigned: 21 January 2013
Appointed Date: 24 November 2005
Secretary
REYNOLDS, Andrew David Finch
Resigned: 05 July 2016
Appointed Date: 01 October 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 03 October 2005
Director
HIBBERT, Craig Stuart
Resigned: 30 August 2016
Appointed Date: 11 January 2006
64 years old
Director
HUNDLEBY, Susan Jane
Resigned: 21 January 2013
Appointed Date: 24 November 2005
63 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 15 September 2016
Appointed Date: 15 September 2016
63 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 15 September 2016
Appointed Date: 31 July 2013
63 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 November 2005
Appointed Date: 03 October 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 03 October 2005

Persons With Significant Control

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

PALLETWAYS (EUROPE) LIMITED Events

23 Feb 2017
Full accounts made up to 31 May 2016
18 Oct 2016
Termination of appointment of Andrew David Finch Reynolds as a director on 15 September 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Sep 2016
Appointment of Mr Andrew David Finch Reynolds as a director on 15 September 2016
16 Sep 2016
Director's details changed for Mr Thomas Olssan on 16 September 2016
...
... and 53 more events
05 Dec 2005
Registered office changed on 05/12/05 from: 10 snow hill london EC1A 2AL
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
New director appointed
24 Nov 2005
Company name changed de facto 1305 LIMITED\certificate issued on 24/11/05
03 Oct 2005
Incorporation

PALLETWAYS (EUROPE) LIMITED Charges

13 December 2010
Share pledge agreement
Delivered: 30 December 2010
Status: Satisfied on 10 August 2016
Persons entitled: Bank of Scotland PLC
Description: The existing shares and all additional shares in the…
13 December 2010
Debenture
Delivered: 18 December 2010
Status: Satisfied on 10 August 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 3 January 2011
Status: Satisfied on 10 August 2016
Persons entitled: Bank of Scotland PLC
Description: The existing shares and all additional shares see image for…
31 January 2008
Deed of pledge over quotas
Delivered: 20 February 2008
Status: Satisfied on 10 August 2016
Persons entitled: Bank of Scotland PLC
Description: The quotas and all title,security,asset or funds that may…
31 January 2008
Pledge over shares
Delivered: 19 February 2008
Status: Satisfied on 10 August 2016
Persons entitled: Bank of Scotland PLC
Description: The charged assets. See the mortgage charge document for…
31 January 2008
Share pledge agreement
Delivered: 9 February 2008
Status: Satisfied on 10 August 2016
Persons entitled: Bank of Scotland PLC
Description: The participation numbered 1 having a nominal value of chf…

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