SIX HILLS PALLETS LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1EU

Company number 04558132
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address PLOT 15A SOUTH LEICESTER INDUSTRIAL ESTATE, SOUTH STREET, ELLISTOWN, COALVILLE, ENGLAND, LE67 1EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Palwinder Singh Dhaliwal as a director on 13 December 2016; Registered office address changed from Hames Partnership Ltd Stables End Court Market Bosworth Nuneaton Warwickshire CV13 0JN to Plot 15a South Leicester Industrial Estate, South Street Ellistown Coalville LE67 1EU on 26 January 2017; Termination of appointment of David Graeme Innes as a director on 13 December 2016. The most likely internet sites of SIX HILLS PALLETS LTD are www.sixhillspallets.co.uk, and www.six-hills-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Leicester Rail Station is 11.2 miles; to Atherstone Rail Station is 11.6 miles; to Burton-on-Trent Rail Station is 13.7 miles; to Bulwell Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Hills Pallets Ltd is a Private Limited Company. The company registration number is 04558132. Six Hills Pallets Ltd has been working since 09 October 2002. The present status of the company is Active. The registered address of Six Hills Pallets Ltd is Plot 15a South Leicester Industrial Estate South Street Ellistown Coalville England Le67 1eu. . DHALIWAL, Palwinder Singh is a Director of the company. GARCHA, Kulwant Singh is a Director of the company. SINGH, Jaswinder is a Director of the company. Secretary GARROD, Geraldine has been resigned. Secretary INNES, Julie Patricia has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FIRMAN, Martin Edward has been resigned. Director GARROD, Geraldine has been resigned. Director GARROD, Philip has been resigned. Director INNES, David Graeme has been resigned. Director INNES, Julie Patricia has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DHALIWAL, Palwinder Singh
Appointed Date: 13 December 2016
46 years old
Director
GARCHA, Kulwant Singh
Appointed Date: 13 December 2016
60 years old
Director
SINGH, Jaswinder
Appointed Date: 13 December 2016
47 years old

Resigned Directors

Secretary
GARROD, Geraldine
Resigned: 03 June 2011
Appointed Date: 09 October 2002
Secretary
INNES, Julie Patricia
Resigned: 13 December 2016
Appointed Date: 03 June 2011
Nominee Secretary
WAYNE, Harold
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Director
FIRMAN, Martin Edward
Resigned: 28 May 2008
Appointed Date: 03 November 2006
52 years old
Director
GARROD, Geraldine
Resigned: 03 June 2011
Appointed Date: 09 October 2002
75 years old
Director
GARROD, Philip
Resigned: 03 November 2006
Appointed Date: 09 October 2002
73 years old
Director
INNES, David Graeme
Resigned: 13 December 2016
Appointed Date: 21 May 2008
62 years old
Director
INNES, Julie Patricia
Resigned: 13 December 2016
Appointed Date: 03 June 2011
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 09 October 2002
Appointed Date: 09 October 2002
45 years old

Persons With Significant Control

Mr David Graeme Innes
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Patricia Innes
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX HILLS PALLETS LTD Events

26 Jan 2017
Appointment of Mr Palwinder Singh Dhaliwal as a director on 13 December 2016
26 Jan 2017
Registered office address changed from Hames Partnership Ltd Stables End Court Market Bosworth Nuneaton Warwickshire CV13 0JN to Plot 15a South Leicester Industrial Estate, South Street Ellistown Coalville LE67 1EU on 26 January 2017
26 Jan 2017
Termination of appointment of David Graeme Innes as a director on 13 December 2016
26 Jan 2017
Termination of appointment of Julie Patricia Innes as a director on 13 December 2016
26 Jan 2017
Appointment of Mr Kulwant Singh Garcha as a director on 13 December 2016
...
... and 55 more events
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
New director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

SIX HILLS PALLETS LTD Charges

4 April 2014
Charge code 0455 8132 0004
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
21 March 2011
Legal assignment
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at f/h plot 15A south leicester industrial…
2 December 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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