PALLETWAYS GROUP LIMITED
LICHFIELD DE FACTO 1141 LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8NE

Company number 05175499
Status Active
Incorporation Date 9 July 2004
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 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Sub-division of shares on 5 July 2016; Termination of appointment of Andrew David Finch Reynolds as a director on 18 October 2016. The most likely internet sites of PALLETWAYS GROUP LIMITED are www.palletwaysgroup.co.uk, and www.palletways-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Group Limited is a Private Limited Company. The company registration number is 05175499. Palletways Group Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Palletways Group 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 WILSON, James has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ASHLIN, Timothy James West has been resigned. Director BOOTH, James Michael has been resigned. Director CATHCART, William Alun has been resigned. Director DAW, Richard has been resigned. Director HIBBERT, Craig Stuart has been resigned. Director HUNDLEBY, Susan Jane has been resigned. Director HYATT, Jonathan Wade has been resigned. Director LENNON, Hugh has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director SARGEANT, Mark Peter has been resigned. Director TURNER, Andrew John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OLSSON, Thomas
Appointed Date: 21 September 2016
56 years old
Director
WILSON, James
Appointed Date: 22 July 2004
73 years old
Director
ZUBIALDE, Luis
Appointed Date: 21 September 2016
58 years old

Resigned Directors

Secretary
HUNDLEBY, Susan Jane
Resigned: 21 January 2013
Appointed Date: 11 April 2005
Secretary
REYNOLDS, Andrew David Finch
Resigned: 05 July 2016
Appointed Date: 01 October 2013
Secretary
WILSON, James
Resigned: 01 October 2013
Appointed Date: 22 July 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 09 July 2004
Director
ASHLIN, Timothy James West
Resigned: 31 January 2014
Appointed Date: 22 December 2010
48 years old
Director
BOOTH, James Michael
Resigned: 22 December 2010
Appointed Date: 06 November 2006
52 years old
Director
CATHCART, William Alun
Resigned: 21 September 2016
Appointed Date: 30 September 2004
82 years old
Director
DAW, Richard
Resigned: 05 July 2016
Appointed Date: 27 July 2004
57 years old
Director
HIBBERT, Craig Stuart
Resigned: 31 August 2013
Appointed Date: 22 July 2004
64 years old
Director
HUNDLEBY, Susan Jane
Resigned: 21 January 2013
Appointed Date: 11 April 2005
63 years old
Director
HYATT, Jonathan Wade
Resigned: 29 April 2005
Appointed Date: 22 July 2004
68 years old
Director
LENNON, Hugh
Resigned: 06 November 2006
Appointed Date: 27 July 2004
65 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 18 October 2016
Appointed Date: 31 July 2013
63 years old
Director
SARGEANT, Mark Peter
Resigned: 05 July 2016
Appointed Date: 31 January 2014
44 years old
Director
TURNER, Andrew John
Resigned: 01 June 2013
Appointed Date: 14 April 2007
70 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 July 2004
Appointed Date: 09 July 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Imperial Logistics Holdings Uk Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

PALLETWAYS GROUP LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 31 May 2016
09 Nov 2016
Sub-division of shares on 5 July 2016
18 Oct 2016
Termination of appointment of Andrew David Finch Reynolds as a director on 18 October 2016
17 Oct 2016
Appointment of Mr Luis Zubialde as a director on 21 September 2016
17 Oct 2016
Appointment of Mr Thomas Olsson as a director on 21 September 2016
...
... and 117 more events
09 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004
New director appointed
22 Jul 2004
Company name changed de facto 1141 LIMITED\certificate issued on 22/07/04
09 Jul 2004
Incorporation

PALLETWAYS GROUP LIMITED Charges

27 July 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 10 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Assignment of keyman life policy
Delivered: 10 August 2004
Status: Satisfied on 10 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy (an insurance policy in respect of james…
27 July 2004
Assignment of keyman life policy
Delivered: 10 August 2004
Status: Satisfied on 10 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy (an insurance policy in respect of jonathan…
27 July 2004
Assignment of keyman life policy
Delivered: 10 August 2004
Status: Satisfied on 10 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy (an insurance policy in respect of craig…

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