PALLETLINE PLC
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HB

Company number 02277533
Status Active
Incorporation Date 15 July 1988
Company Type Public Limited Company
Address THE PALLETLINE CENTRE, STARLEY WAY, BIRMINGHAM, WEST MIDLANDS, B37 7HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 022775330012, created on 13 March 2017; Satisfaction of charge 6 in full; Satisfaction of charge 9 in full. The most likely internet sites of PALLETLINE PLC are www.palletline.co.uk, and www.palletline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Palletline Plc is a Public Limited Company. The company registration number is 02277533. Palletline Plc has been working since 15 July 1988. The present status of the company is Active. The registered address of Palletline Plc is The Palletline Centre Starley Way Birmingham West Midlands B37 7hb. . MCCOLL, Mark John is a Secretary of the company. BAKER, Glenn is a Director of the company. EDGE, Jonathan Tyler is a Director of the company. ELLIS, Trevor Charles is a Director of the company. GREENHALGH, Peter Gary is a Director of the company. HACKLING, Kenneth John is a Director of the company. HOLDEN, Peter John Richard is a Director of the company. LEITCH, Graham is a Director of the company. MCCOLL, Mark John is a Director of the company. WELCH, James Neville is a Director of the company. Secretary ASTON, Stephen Richard has been resigned. Secretary HACKLING, Kenneth John has been resigned. Secretary MOOR, Ruth Elizabeth has been resigned. Secretary RUSHWORTH, Robert Westwell has been resigned. Director ASTON, Ronald Ernest has been resigned. Director ASTON, Stephen Richard has been resigned. Director BOYLE, Andrew Patrick Keith has been resigned. Director BROWN, Iain Charles has been resigned. Director BUCHANAN, Kevin has been resigned. Director DEANE, Christopher Robert has been resigned. Director EDGE, Peter Anthony has been resigned. Director GILL, Simon Howard has been resigned. Director HAYWARD, Stephen Vaughn has been resigned. Director JONES, Glyn has been resigned. Director MCGHEE, James Clark has been resigned. Director MILLER, Ronald William has been resigned. Director MOOR, Ruth Elizabeth has been resigned. Director PULFORD, Mark William has been resigned. Director RANTLE, Martin has been resigned. Director REYNER, Jonathon Mark has been resigned. Director RUSHWORTH, Neil Wayne has been resigned. Director RUSHWORTH, Robert Westwell has been resigned. Director RUSHWORTH, Robert Westwell has been resigned. Director RUSSETT, Robert Harold has been resigned. Director SANDERSON, David has been resigned. Director SHOESMITH, Christopher John has been resigned. Director SMITH, Nigel Robert has been resigned. Director STILLER, Paul William has been resigned. Director STURGESS, Colin William has been resigned. Director STURGESS, Colin Reginald has been resigned. Director TRIOLO, Andrew has been resigned. Director TRIOLO, Richard has been resigned. Director WADE, Lloyd Joseph has been resigned. Director WATKINS, Lyndon has been resigned. Director WATT, John Samuel has been resigned. Director WELSH, Paul Francis has been resigned. Director WELSH, Paul has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCOLL, Mark John
Appointed Date: 05 January 2016
Director
BAKER, Glenn
Appointed Date: 01 May 2016
59 years old
Director
EDGE, Jonathan Tyler
Appointed Date: 29 November 2005
52 years old
Director
ELLIS, Trevor Charles
Appointed Date: 19 November 1998
68 years old
Director
GREENHALGH, Peter Gary
Appointed Date: 01 December 2009
53 years old
Director
HACKLING, Kenneth John
Appointed Date: 07 June 1993
70 years old
Director
HOLDEN, Peter John Richard
Appointed Date: 15 December 2015
44 years old
Director
LEITCH, Graham
Appointed Date: 25 February 2015
65 years old
Director
MCCOLL, Mark John
Appointed Date: 01 July 2016
65 years old
Director
WELCH, James Neville
Appointed Date: 27 November 2012
66 years old

Resigned Directors

Secretary
ASTON, Stephen Richard
Resigned: 11 January 1994
Secretary
HACKLING, Kenneth John
Resigned: 16 December 1998
Appointed Date: 07 June 1993
Secretary
MOOR, Ruth Elizabeth
Resigned: 31 December 2015
Appointed Date: 13 December 2006
Secretary
RUSHWORTH, Robert Westwell
Resigned: 13 December 2006
Appointed Date: 16 December 1998
Director
ASTON, Ronald Ernest
Resigned: 13 October 1993
96 years old
Director
ASTON, Stephen Richard
Resigned: 13 October 1993
71 years old
Director
BOYLE, Andrew Patrick Keith
Resigned: 06 November 2001
Appointed Date: 19 November 1998
78 years old
Director
BROWN, Iain Charles
Resigned: 27 February 2015
Appointed Date: 26 February 2014
62 years old
Director
BUCHANAN, Kevin
Resigned: 18 July 2014
Appointed Date: 23 May 2007
60 years old
Director
DEANE, Christopher Robert
Resigned: 29 November 2005
Appointed Date: 19 November 2003
81 years old
Director
EDGE, Peter Anthony
Resigned: 28 February 1999
Appointed Date: 06 November 1996
83 years old
Director
GILL, Simon Howard
Resigned: 27 November 2012
Appointed Date: 27 November 2007
60 years old
Director
HAYWARD, Stephen Vaughn
Resigned: 10 May 2002
Appointed Date: 02 October 2000
70 years old
Director
JONES, Glyn
Resigned: 23 May 2007
Appointed Date: 06 October 2003
69 years old
Director
MCGHEE, James Clark
Resigned: 31 October 2008
Appointed Date: 19 January 1994
77 years old
Director
MILLER, Ronald William
Resigned: 19 November 1998
Appointed Date: 11 April 1994
81 years old
Director
MOOR, Ruth Elizabeth
Resigned: 31 December 2015
Appointed Date: 17 November 2004
60 years old
Director
PULFORD, Mark William
Resigned: 28 February 2013
Appointed Date: 19 December 2007
65 years old
Director
RANTLE, Martin
Resigned: 24 October 2014
Appointed Date: 09 December 2013
66 years old
Director
REYNER, Jonathon Mark
Resigned: 19 November 2003
Appointed Date: 07 February 1996
66 years old
Director
RUSHWORTH, Neil Wayne
Resigned: 28 September 2015
Appointed Date: 26 November 2013
54 years old
Director
RUSHWORTH, Robert Westwell
Resigned: 26 November 2013
Appointed Date: 19 December 2007
81 years old
Director
RUSHWORTH, Robert Westwell
Resigned: 21 November 2007
Appointed Date: 02 February 1994
81 years old
Director
RUSSETT, Robert Harold
Resigned: 11 January 2005
Appointed Date: 01 June 1993
72 years old
Director
SANDERSON, David
Resigned: 11 January 2005
Appointed Date: 19 November 1996
76 years old
Director
SHOESMITH, Christopher John
Resigned: 26 April 1996
Appointed Date: 01 November 1993
75 years old
Director
SMITH, Nigel Robert
Resigned: 31 October 2004
Appointed Date: 18 May 2003
71 years old
Director
STILLER, Paul William
Resigned: 19 November 2003
Appointed Date: 09 November 1999
67 years old
Director
STURGESS, Colin William
Resigned: 28 March 2007
Appointed Date: 29 November 2005
64 years old
Director
STURGESS, Colin Reginald
Resigned: 19 November 1998
Appointed Date: 01 June 1993
87 years old
Director
TRIOLO, Andrew
Resigned: 25 October 1995
Appointed Date: 06 November 1994
65 years old
Director
TRIOLO, Richard
Resigned: 20 December 1994
Appointed Date: 02 February 1994
56 years old
Director
WADE, Lloyd Joseph
Resigned: 31 January 2001
Appointed Date: 16 October 2000
75 years old
Director
WATKINS, Lyndon
Resigned: 31 December 2003
Appointed Date: 01 May 2001
64 years old
Director
WATT, John Samuel
Resigned: 19 November 1998
Appointed Date: 01 June 1993
92 years old
Director
WELSH, Paul Francis
Resigned: 23 November 2016
Appointed Date: 28 January 2015
55 years old
Director
WELSH, Paul
Resigned: 26 November 2013
Appointed Date: 23 May 2007
55 years old

PALLETLINE PLC Events

17 Mar 2017
Registration of charge 022775330012, created on 13 March 2017
17 Mar 2017
Satisfaction of charge 6 in full
17 Mar 2017
Satisfaction of charge 9 in full
14 Mar 2017
Registration of charge 022775330011, created on 13 March 2017
14 Mar 2017
Registration of charge 022775330010, created on 13 March 2017
...
... and 240 more events
31 Jan 1995
Return made up to 07/01/95; change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1994
Ad 20/09/94--------- £ si 1000@1=1000 £ ic 54400/55400
01 Dec 1994
New director appointed
21 Nov 1994
Return made up to 07/01/93; full list of members
21 Nov 1994
Return made up to 07/01/93; full list of members

PALLETLINE PLC Charges

13 March 2017
Charge code 0227 7533 0012
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 2017
Charge code 0227 7533 0011
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cross guarantee and debenture…
13 March 2017
Charge code 0227 7533 0010
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The palletline centre, starley way, birmingham…
30 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Satisfied on 17 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 birmingham industrial park bickenhill lane catherine…
5 March 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 16 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at tyburn road erdington birmingham t/n…
15 February 2010
Charge of deposit
Delivered: 25 February 2010
Status: Satisfied on 4 August 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £760,000 credited to account…
7 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 17 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 1999
Legal charge
Delivered: 3 February 1999
Status: Satisfied on 9 January 2010
Persons entitled: British Telecommunications PLC
Description: F/Hold land on south east of tyburn…
19 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied on 9 January 2010
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings to the south east of tyburn road k/a…
30 September 1998
Legal mortgage
Delivered: 5 October 1998
Status: Satisfied on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 387 tyburn road birmingham west midlands…
18 February 1998
Mortgage debenture
Delivered: 9 March 1998
Status: Satisfied on 21 January 2017
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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