PALLET EXPRESS SYSTEMS LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QH

Company number 03112231
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address EXCELLENCE HOUSE DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PALLET EXPRESS SYSTEMS LIMITED are www.palletexpresssystems.co.uk, and www.pallet-express-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Pallet Express Systems Limited is a Private Limited Company. The company registration number is 03112231. Pallet Express Systems Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Pallet Express Systems Limited is Excellence House Dalewood Road Lymedale Business Park Newcastle Under Lyme Staffordshire St5 9qh. . BOWERS, Alexandra June is a Secretary of the company. BOWERS, Alexandra June is a Director of the company. BOWERS, Anita Louise is a Director of the company. BOWERS, Martyn William is a Director of the company. BOWERS, William George is a Director of the company. Secretary BALL, Julian Alastair has been resigned. Director BALL, Julian Alastair has been resigned. Director SMITH, Andrew James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOWERS, Alexandra June
Appointed Date: 30 October 1995

Director
BOWERS, Alexandra June
Appointed Date: 30 October 1995
81 years old

Director
BOWERS, Anita Louise
Appointed Date: 16 April 2004
52 years old

Director
BOWERS, Martyn William
Appointed Date: 16 April 2004
55 years old

Director
BOWERS, William George
Appointed Date: 30 October 1995
80 years old

Resigned Directors

Secretary
BALL, Julian Alastair
Resigned: 01 November 1995
Appointed Date: 10 October 1995

Director
BALL, Julian Alastair
Resigned: 09 September 1997
Appointed Date: 10 October 1995
57 years old

Director
SMITH, Andrew James
Resigned: 01 November 1995
Appointed Date: 10 October 1995
56 years old

Persons With Significant Control

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

PALLET EXPRESS SYSTEMS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Director's details changed for Mrs Anita Louise Jameson on 15 June 2016
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

...
... and 77 more events
08 Apr 1997
First Gazette notice for compulsory strike-off
16 Nov 1995
New secretary appointed;new director appointed
16 Nov 1995
New director appointed
03 Nov 1995
Company name changed grindco 70 LIMITED\certificate issued on 06/11/95
10 Oct 1995
Incorporation

PALLET EXPRESS SYSTEMS LIMITED Charges

28 March 2013
Legal charge
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as excellence house dalewood road…
18 August 2000
Debenture
Delivered: 22 August 2000
Status: Satisfied on 22 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Satisfied on 22 November 2012
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit c dalewood road lymedale business park…