PALTANK LIMITED
ST. ALBANS P.J.R. FREIGHT LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 04387621
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of PALTANK LIMITED are www.paltank.co.uk, and www.paltank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Paltank Limited is a Private Limited Company. The company registration number is 04387621. Paltank Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Paltank Limited is Gloucester House 72 London Road St Albans Hertfordshire Al1 1ns. . POMFORD, Carole Madelain is a Secretary of the company. DOYLE, Helen is a Director of the company. LEBOE, Christelle Francoise is a Director of the company. POMFORD, Carole Madelain is a Director of the company. POMFORD, Caroline is a Director of the company. POMFORD, Kenneth is a Director of the company. RICE, Michael Colin is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director WISE, Janet has been resigned. Director WISE, Keith has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
POMFORD, Carole Madelain
Appointed Date: 05 March 2002
Director
DOYLE, Helen
Appointed Date: 01 April 2016
55 years old
Director
LEBOE, Christelle Francoise
Appointed Date: 01 April 2016
47 years old
Director
POMFORD, Carole Madelain
Appointed Date: 05 March 2002
63 years old
Director
POMFORD, Caroline
Appointed Date: 01 April 2016
35 years old
Director
POMFORD, Kenneth
Appointed Date: 05 March 2002
74 years old
Director
RICE, Michael Colin
Appointed Date: 01 April 2016
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
WISE, Janet
Resigned: 23 February 2012
Appointed Date: 22 May 2003
77 years old
Director
WISE, Keith
Resigned: 05 January 2009
Appointed Date: 22 May 2003
80 years old

Persons With Significant Control

Mr Kenneth Pomford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Wise
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALTANK LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Satisfaction of charge 4 in full
19 Apr 2016
Appointment of Miss Caroline Pomford as a director on 1 April 2016
19 Apr 2016
Appointment of Mr Michael Colin Rice as a director on 1 April 2016
...
... and 47 more events
10 Oct 2002
Particulars of mortgage/charge
27 Jun 2002
Company name changed P.J.R. freight LIMITED\certificate issued on 27/06/02
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
05 Mar 2002
Incorporation

PALTANK LIMITED Charges

27 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 19 October 2016
Persons entitled: The North West Fund for Business Loans LP
Description: All the undertaking property and assets of the borrower…
3 February 2010
All assets debenture
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Debenture
Delivered: 17 September 2009
Status: Satisfied on 23 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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