PALL-EX LOGISTICS LIMITED
ELLISTOWN SHADOWONE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1FH

Company number 03865865
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Martin Patrick Field as a director on 26 August 2016; Termination of appointment of Martin Patrick Field as a secretary on 26 August 2016. The most likely internet sites of PALL-EX LOGISTICS LIMITED are www.pallexlogistics.co.uk, and www.pall-ex-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Pall Ex Logistics Limited is a Private Limited Company. The company registration number is 03865865. Pall Ex Logistics Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Pall Ex Logistics Limited is Pall Ex House Victoria Road Ellistown Leicestershire Le67 1fh. . GILLO, Geoffrey Michael is a Director of the company. RUSSELL, Adrian Stephen is a Director of the company. Secretary CRAWFORD, William has been resigned. Secretary FIELD, Martin Patrick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DEVEY, Edwin Charles has been resigned. Director DEVEY, Hilary Lorraine has been resigned. Director FIELD, Martin Patrick has been resigned. Director MELON, Sam has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GILLO, Geoffrey Michael
Appointed Date: 26 August 2016
73 years old
Director
RUSSELL, Adrian Stephen
Appointed Date: 01 March 2007
71 years old

Resigned Directors

Secretary
CRAWFORD, William
Resigned: 19 July 2001
Appointed Date: 28 April 2000
Secretary
FIELD, Martin Patrick
Resigned: 26 August 2016
Appointed Date: 01 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 26 October 1999
Director
DEVEY, Edwin Charles
Resigned: 27 March 2008
Appointed Date: 28 February 2007
59 years old
Director
DEVEY, Hilary Lorraine
Resigned: 28 February 2007
Appointed Date: 28 April 2000
71 years old
Director
FIELD, Martin Patrick
Resigned: 26 August 2016
Appointed Date: 27 March 2008
61 years old
Director
MELON, Sam
Resigned: 01 August 2000
Appointed Date: 28 April 2000
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 26 October 1999

Persons With Significant Control

Ms Hilary Lorraine Devey
Notified on: 26 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PALL-EX LOGISTICS LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Sep 2016
Termination of appointment of Martin Patrick Field as a director on 26 August 2016
04 Sep 2016
Termination of appointment of Martin Patrick Field as a secretary on 26 August 2016
04 Sep 2016
Appointment of Mr Geoffrey Michael Gillo as a director on 26 August 2016
16 Jun 2016
Full accounts made up to 31 July 2015
...
... and 56 more events
03 May 2000
New secretary appointed
03 May 2000
New director appointed
03 May 2000
Secretary resigned
03 May 2000
Director resigned
26 Oct 1999
Incorporation

PALL-EX LOGISTICS LIMITED Charges

15 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Fixed charge all right title estate and other interests in…
4 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied on 15 February 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 3 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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