THE PALLET COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 0BY

Company number 03600889
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address CHARLES STREET, WEST BROMWICH, WEST MIDLANDS, B70 0BY
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Satisfaction of charge 036008890002 in full. The most likely internet sites of THE PALLET COMPANY LIMITED are www.thepalletcompany.co.uk, and www.the-pallet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Pallet Company Limited is a Private Limited Company. The company registration number is 03600889. The Pallet Company Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of The Pallet Company Limited is Charles Street West Bromwich West Midlands B70 0by. . HIJAZI, Rachel is a Secretary of the company. HIJAZI, Saleh is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
HIJAZI, Rachel
Appointed Date: 20 July 1998
Director
HIJAZI, Saleh
Appointed Date: 20 July 1998
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Mr. Saleh Hijazi
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PALLET COMPANY LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Nov 2015
Satisfaction of charge 036008890002 in full
13 Nov 2015
Satisfaction of charge 036008890003 in full
31 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 46 more events
24 Jul 1998
New director appointed
24 Jul 1998
Director resigned
24 Jul 1998
Secretary resigned
24 Jul 1998
Registered office changed on 24/07/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
20 Jul 1998
Incorporation

THE PALLET COMPANY LIMITED Charges

12 June 2015
Charge code 0360 0889 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 June 2015
Charge code 0360 0889 0003
Delivered: 24 June 2015
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge.
1 December 2014
Charge code 0360 0889 0002
Delivered: 5 December 2014
Status: Satisfied on 13 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 January 2003
Debenture
Delivered: 21 January 2003
Status: Satisfied on 24 August 2007
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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