PALLETOWER GROUP HOLDINGS LIMITED
SALE MARPLACE (NUMBER 535) LIMITED

Hellopages » Greater Manchester » Trafford » M33 7BH

Company number 04211103
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address PALLET CENTRE EUROPE, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 16,250 ; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 16,250 . The most likely internet sites of PALLETOWER GROUP HOLDINGS LIMITED are www.palletowergroupholdings.co.uk, and www.palletower-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Palletower Group Holdings Limited is a Private Limited Company. The company registration number is 04211103. Palletower Group Holdings Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Palletower Group Holdings Limited is Pallet Centre Europe Dane Road Industrial Estate Sale Cheshire M33 7bh. . PALMER, Matthew Robert is a Director of the company. PALMER, Russell John is a Director of the company. SPRATT, Lee is a Director of the company. Secretary SHELDON, Paul Edward has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director HUTCHINS, Charlotte Anne has been resigned. Director HUTCHINS, Paul John has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PALMER, Matthew Robert
Appointed Date: 10 October 2012
53 years old
Director
PALMER, Russell John
Appointed Date: 10 October 2012
50 years old
Director
SPRATT, Lee
Appointed Date: 10 October 2012
48 years old

Resigned Directors

Secretary
SHELDON, Paul Edward
Resigned: 10 October 2012
Appointed Date: 25 July 2001
Secretary
CS SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 04 May 2001
Director
HUTCHINS, Charlotte Anne
Resigned: 10 October 2012
Appointed Date: 15 October 2010
74 years old
Director
HUTCHINS, Paul John
Resigned: 10 October 2012
Appointed Date: 25 July 2001
76 years old
Director
CS DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 04 May 2001

PALLETOWER GROUP HOLDINGS LIMITED Events

24 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 16,250
17 May 2016
Full accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 16,250
19 Apr 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Satisfaction of charge 4 in full
...
... and 62 more events
07 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001
Particulars of mortgage/charge
31 Jul 2001
Particulars of mortgage/charge
27 Jul 2001
Particulars of mortgage/charge
04 May 2001
Incorporation

PALLETOWER GROUP HOLDINGS LIMITED Charges

10 October 2012
Debenture
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2012
Debenture
Delivered: 12 October 2012
Status: Satisfied on 1 December 2014
Persons entitled: Paul John Hutchins
Description: Fixed and floating charge over the undertaking and all…
25 July 2001
Mortgage of shares
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock shares bonds debentures debenture stock loan…
25 July 2001
Debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 July 2001
Legal charge over cash deposit
Delivered: 27 July 2001
Status: Satisfied on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all the company's right title…

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