PALCO SHIPPING AND TRADING LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 02459120
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PALCO SHIPPING AND TRADING LIMITED are www.palcoshippingandtrading.co.uk, and www.palco-shipping-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Palco Shipping and Trading Limited is a Private Limited Company. The company registration number is 02459120. Palco Shipping and Trading Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Palco Shipping and Trading Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. CHISHOLM, Stephen John is a Director of the company. MINETT, Timothy William is a Director of the company. SCOTT, Peter is a Director of the company. WAKE, Darren is a Director of the company. Secretary BEAN, Beverley Jayne has been resigned. Secretary RAMSAY, Richard Stuart has been resigned. Secretary REIHILL, Raymond Joseph has been resigned. Secretary WILLIAMS, Brian Arthur has been resigned. Director BROOM, Keith has been resigned. Director FOSTER, David Edward has been resigned. Director HAYES, Anthony Gerald has been resigned. Director HOWARTH, Stephen has been resigned. Director JONES, Ivor Rhoslyn has been resigned. Director KERR, Douglas John has been resigned. Director O'DONOGHUE, Brendan Joseph has been resigned. Director O'DONOGHUE, Stephen John has been resigned. Director PIERCEY, Michael David has been resigned. Director RAMSAY, Richard Stuart has been resigned. Director REIHILL, Mark Patrick has been resigned. Director REIHILL, Raymond Joseph has been resigned. Director SMALLWOOD, Derek Richard has been resigned. Director WILLIAMS, Brian Arthur has been resigned. Director WILLIAMS, Brian Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 March 2005
Director
CHISHOLM, Stephen John
Appointed Date: 29 February 2008
66 years old
Director
MINETT, Timothy William
Appointed Date: 26 September 2007
65 years old
Director
SCOTT, Peter
Appointed Date: 13 November 2007
72 years old
Director
WAKE, Darren
Appointed Date: 29 February 2008
58 years old

Resigned Directors

Secretary
BEAN, Beverley Jayne
Resigned: 08 March 2002
Appointed Date: 19 January 1996
Secretary
RAMSAY, Richard Stuart
Resigned: 19 January 1996
Secretary
REIHILL, Raymond Joseph
Resigned: 21 January 1993
Secretary
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 08 March 2002
Director
BROOM, Keith
Resigned: 31 December 2001
Appointed Date: 30 November 2001
62 years old
Director
FOSTER, David Edward
Resigned: 16 November 2001
82 years old
Director
HAYES, Anthony Gerald
Resigned: 31 October 2007
Appointed Date: 08 March 2002
77 years old
Director
HOWARTH, Stephen
Resigned: 30 November 2001
Appointed Date: 03 February 1995
78 years old
Director
JONES, Ivor Rhoslyn
Resigned: 30 June 1992
92 years old
Director
KERR, Douglas John
Resigned: 26 September 2007
Appointed Date: 19 March 2004
72 years old
Director
O'DONOGHUE, Brendan Joseph
Resigned: 30 November 1995
Appointed Date: 04 January 1994
76 years old
Director
O'DONOGHUE, Stephen John
Resigned: 31 July 1992
75 years old
Director
PIERCEY, Michael David
Resigned: 31 December 1993
89 years old
Director
RAMSAY, Richard Stuart
Resigned: 23 June 2005
78 years old
Director
REIHILL, Mark Patrick
Resigned: 29 March 1996
Appointed Date: 01 April 1993
64 years old
Director
REIHILL, Raymond Joseph
Resigned: 21 January 1993
63 years old
Director
SMALLWOOD, Derek Richard
Resigned: 03 February 1995
Appointed Date: 01 August 1992
71 years old
Director
WILLIAMS, Brian Arthur
Resigned: 31 March 2005
Appointed Date: 19 March 2004
74 years old
Director
WILLIAMS, Brian Arthur
Resigned: 08 March 2002
Appointed Date: 30 November 2001
74 years old

Persons With Significant Control

Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Coal Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PALCO SHIPPING AND TRADING LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 130 more events
14 Mar 1990
Company name changed checkfine LIMITED\certificate issued on 12/03/90
20 Feb 1990
Director resigned;new director appointed
20 Feb 1990
Secretary resigned;new secretary appointed
20 Feb 1990
Registered office changed on 20/02/90 from: 2,baches street london N1 6UB
12 Jan 1990
Incorporation

PALCO SHIPPING AND TRADING LIMITED Charges

12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 8 April 2011
Persons entitled: Burdale Financial Limited (Security Trustee)
Description: Legal mortgage the mortgaged property fixed charge all its…
14 December 1999
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)
Delivered: 22 December 1999
Status: Satisfied on 18 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1998
Third supplemental debenture
Delivered: 1 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 June 1997
Second supplemental debenture
Delivered: 19 June 1997
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 December 1996
Deed of accession
Delivered: 23 December 1996
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a room 14 south office portbury…

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