DIRECT PALLET SERVICES LTD
TENBURY WELLS

Hellopages » Shropshire » Shropshire » WR15 8HJ

Company number 05233421
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address UNIT 7 BLANDFORD WORKS, CLEE HILL ROAD, BURFORD, TENBURY WELLS, WORCESTERSHIRE, ENGLAND, WR15 8HJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Unit 7 Blandford Works Clee Hill Road Burford Tenbury Wells Worcs WR15 8MJ to Unit 7 Blandford Works Clee Hill Road, Burford Tenbury Wells Worcestershire WR15 8HJ on 20 November 2015. The most likely internet sites of DIRECT PALLET SERVICES LTD are www.directpalletservices.co.uk, and www.direct-pallet-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Leominster Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Pallet Services Ltd is a Private Limited Company. The company registration number is 05233421. Direct Pallet Services Ltd has been working since 16 September 2004. The present status of the company is Active. The registered address of Direct Pallet Services Ltd is Unit 7 Blandford Works Clee Hill Road Burford Tenbury Wells Worcestershire England Wr15 8hj. The company`s financial liabilities are £288.13k. It is £56.72k against last year. The cash in hand is £158.14k. It is £36.22k against last year. And the total assets are £360.84k, which is £54.17k against last year. CRESSWELL, Susan is a Secretary of the company. CRESSWELL, Stephen is a Director of the company. CRESSWELL, Susan is a Director of the company. Secretary WHITELEY, Helena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAWFORD, Stephen Rodney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


direct pallet services Key Finiance

LIABILITIES £288.13k
+24%
CASH £158.14k
+29%
TOTAL ASSETS £360.84k
+17%
All Financial Figures

Current Directors

Secretary
CRESSWELL, Susan
Appointed Date: 25 August 2006

Director
CRESSWELL, Stephen
Appointed Date: 12 February 2007
59 years old

Director
CRESSWELL, Susan
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Secretary
WHITELEY, Helena
Resigned: 25 August 2006
Appointed Date: 16 September 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Director
CRAWFORD, Stephen Rodney
Resigned: 31 July 2015
Appointed Date: 16 September 2004
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Stephen Cresswell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DIRECT PALLET SERVICES LTD Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Registered office address changed from Unit 7 Blandford Works Clee Hill Road Burford Tenbury Wells Worcs WR15 8MJ to Unit 7 Blandford Works Clee Hill Road, Burford Tenbury Wells Worcestershire WR15 8HJ on 20 November 2015
16 Oct 2015
Appointment of Mrs Susan Cresswell as a director on 1 October 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

...
... and 35 more events
29 Sep 2004
Director resigned
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed
27 Sep 2004
Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100
16 Sep 2004
Incorporation

DIRECT PALLET SERVICES LTD Charges

21 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…