Company number 06775385
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address CLOCK TOWER HOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 10
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBION PALLETS LIMITED are www.albionpallets.co.uk, and www.albion-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Pallets Limited is a Private Limited Company.
The company registration number is 06775385. Albion Pallets Limited has been working since 17 December 2008.
The present status of the company is Active. The registered address of Albion Pallets Limited is Clock Tower House Trueman Street Liverpool L3 2ba. . JACOBS, Kevin is a Secretary of the company. JACOBS, Kevin is a Director of the company. JACOBS, Robert William is a Director of the company. Director JACOBS, Robert William has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
ALBION PALLETS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Appointment of Mr Robert William Jacobs as a director on 20 May 2015
22 Apr 2015
Termination of appointment of Robert William Jacobs as a director on 20 April 2015
...
... and 23 more events
17 Dec 2009
Director's details changed for Mr Robert Jacobs on 17 December 2009
17 Dec 2009
Current accounting period extended from 31 December 2009 to 31 March 2010
21 Jul 2009
Particulars of a mortgage or charge / charge no: 2
14 Jul 2009
Particulars of a mortgage or charge / charge no: 1
17 Dec 2008
Incorporation
10 June 2010
Legal assignment
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…