PALL-EX SOUTH WEST LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 2QW

Company number 05238532
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address UNIT 8 WILLAND INDUSTRIAL ESTATE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PALL-EX SOUTH WEST LIMITED are www.pallexsouthwest.co.uk, and www.pall-ex-south-west.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and two months. The distance to to Feniton Rail Station is 8.3 miles; to Whimple Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Ex South West Limited is a Private Limited Company. The company registration number is 05238532. Pall Ex South West Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Pall Ex South West Limited is Unit 8 Willand Industrial Estate South View Estate Willand Cullompton Devon Ex15 2qw. The company`s financial liabilities are £341.89k. It is £99.24k against last year. The cash in hand is £302.01k. It is £183.19k against last year. And the total assets are £1033.8k, which is £157.28k against last year. TANCOCK, Noel is a Secretary of the company. TANCOCK, Christopher Hugh is a Director of the company. TANCOCK, Noel is a Director of the company. TANCOCK, Roger is a Director of the company. Secretary COLE, John has been resigned. Secretary TANCOCK, Noel has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Freight transport by road".


pall-ex south west Key Finiance

LIABILITIES £341.89k
+40%
CASH £302.01k
+154%
TOTAL ASSETS £1033.8k
+17%
All Financial Figures

Current Directors

Secretary
TANCOCK, Noel
Appointed Date: 19 October 2006
Director
TANCOCK, Christopher Hugh
Appointed Date: 23 September 2004
67 years old
Director
TANCOCK, Noel
Appointed Date: 11 May 2006
64 years old
Director
TANCOCK, Roger
Appointed Date: 02 December 2004
62 years old

Resigned Directors

Secretary
COLE, John
Resigned: 11 May 2006
Appointed Date: 24 September 2004
Secretary
TANCOCK, Noel
Resigned: 11 May 2006
Appointed Date: 30 August 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 September 2004
Appointed Date: 22 September 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Christopher Hugh Tancock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Tancock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALL-EX SOUTH WEST LIMITED Events

07 Oct 2016
Satisfaction of charge 2 in full
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10.02
11 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
24 Sep 2004
Registered office changed on 24/09/04 from: 3 stoke house, stoke fleming, dartmouth, devon, TQ6 0NU
24 Sep 2004
Registered office changed on 24/09/04 from: 3 stoke house, stoke fleming dartmouth devon TQ6 0NU
24 Sep 2004
New director appointed
24 Sep 2004
Director resigned
22 Sep 2004
Incorporation

PALL-EX SOUTH WEST LIMITED Charges

30 May 2014
Charge code 0523 8532 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that the property referred to…
9 December 2004
Composite all assets guarantee and debenture
Delivered: 15 December 2004
Status: Satisfied on 7 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 28 November 2008
Persons entitled: Pall-Ex Holdings Limited
Description: All property undertaking and assets of the company from…

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