ADVANCED PALLET SYSTEMS LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 04568580
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr David Hulland on 13 May 2016. The most likely internet sites of ADVANCED PALLET SYSTEMS LIMITED are www.advancedpalletsystems.co.uk, and www.advanced-pallet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Advanced Pallet Systems Limited is a Private Limited Company. The company registration number is 04568580. Advanced Pallet Systems Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Advanced Pallet Systems Limited is 69 High Street Bideford Devon Ex39 2at. . BOWES, Karen is a Secretary of the company. BOWES, Alan John Richard is a Director of the company. BOWES, Karen is a Director of the company. HULLAND, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOWES, Karen
Appointed Date: 21 October 2002
Director
BOWES, Alan John Richard
Appointed Date: 21 October 2002
62 years old
Director
BOWES, Karen
Appointed Date: 21 October 2014
63 years old
Director
HULLAND, David
Appointed Date: 01 September 2014
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mrs Karen Bowes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Richard Bowes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED PALLET SYSTEMS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 May 2016
Director's details changed for Mr David Hulland on 13 May 2016
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Satisfaction of charge 1 in full
...
... and 50 more events
31 Dec 2002
New secretary appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
New director appointed
21 Oct 2002
Incorporation

ADVANCED PALLET SYSTEMS LIMITED Charges

9 July 2013
Charge code 0456 8580 0005
Delivered: 11 July 2013
Status: Satisfied on 18 December 2015
Persons entitled: Bowes Family Pension
Description: Contains fixed charge.
12 November 2012
Agreement
Delivered: 20 November 2012
Status: Satisfied on 18 December 2015
Persons entitled: Bowes Family Pension
Description: Certain company assets.
12 February 2004
Rent deposit deed
Delivered: 14 February 2004
Status: Satisfied on 18 December 2015
Persons entitled: Mjf Ssas Trustees Limited and Keith Desmond Barnett, Audrey Coral Winsome Stewart and Walterallan Wilson as Trustees of Barnett Trading Anddevelopment Pension Fund
Description: The sum of £14,000 plus vat of £2,450 and the interest from…
17 July 2003
Rent deposit deed
Delivered: 23 July 2003
Status: Satisfied on 18 December 2015
Persons entitled: Mjf Ssas Trustees Limited and Keith Desmond Barnett, Audrey Coral Winsome Stewart and Walterallan Wilson
Description: The sum of £11,712.00 plus £2,049.60 (vat).
21 June 2003
Debenture deed
Delivered: 27 June 2003
Status: Satisfied on 18 December 2015
Persons entitled: Mr and Mrs Bowes
Description: All f/h and l/h property of the company both present and…

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