A & M PALLETS LIMITED
LAUNCESTON

Hellopages » Devon » Torridge » PL15 9RQ

Company number 04244082
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address UNIT 1 NORTHCOTT HAMLETS, BOYTON, LAUNCESTON, CORNWALL, PL15 9RQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A & M PALLETS LIMITED are www.ampallets.co.uk, and www.a-m-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Calstock Rail Station is 16 miles; to Bere Alston Rail Station is 16.9 miles; to Bere Ferrers Rail Station is 19.4 miles; to St Keyne Wishing Well Halt (Rail Station) is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Pallets Limited is a Private Limited Company. The company registration number is 04244082. A M Pallets Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of A M Pallets Limited is Unit 1 Northcott Hamlets Boyton Launceston Cornwall Pl15 9rq. . CARDONA, Margaret Rosemary is a Secretary of the company. CARDONA, Anthony Patrick is a Director of the company. CARDONA, Margaret Rosemary is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CARDONA, Andrew Conrad has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CARDONA, Margaret Rosemary
Appointed Date: 02 July 2001
Director
CARDONA, Anthony Patrick
Appointed Date: 12 July 2001
78 years old
Director
CARDONA, Margaret Rosemary
Appointed Date: 02 July 2001
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
CARDONA, Andrew Conrad
Resigned: 31 July 2006
Appointed Date: 02 July 2001
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Anthony Patrick Cardona
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M PALLETS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
29 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
13 Jul 2001
New secretary appointed;new director appointed
13 Jul 2001
New director appointed
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
02 Jul 2001
Incorporation

A & M PALLETS LIMITED Charges

27 August 2013
Charge code 0424 4082 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
23 September 2011
Debenture
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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