DIRECT PALLETS LTD
DUNSTABLE


Company number 03429724
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, WU6 3HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIRECT PALLETS LTD are www.directpallets.co.uk, and www.direct-pallets.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and three months. Direct Pallets Ltd is a Private Limited Company. The company registration number is 03429724. Direct Pallets Ltd has been working since 05 September 1997. The present status of the company is Active. The registered address of Direct Pallets Ltd is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Wu6 3hs. The company`s financial liabilities are £839.23k. It is £400.1k against last year. The cash in hand is £841.96k. It is £541.7k against last year. And the total assets are £1950.91k, which is £531.58k against last year. MCBRIDE, Kevin is a Secretary of the company. MCBRIDE, Kevin is a Director of the company. MCBRIDE, Shaun Neil is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


direct pallets Key Finiance

LIABILITIES £839.23k
+91%
CASH £841.96k
+180%
TOTAL ASSETS £1950.91k
+37%
All Financial Figures

Current Directors

Secretary
MCBRIDE, Kevin
Appointed Date: 05 September 1997
Director
MCBRIDE, Kevin
Appointed Date: 05 September 1997
58 years old
Director
MCBRIDE, Shaun Neil
Appointed Date: 05 September 1997
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr Kevin Mcbride
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Shaun Neil Mcbride
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Direct Pallet Holding Limted
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DIRECT PALLETS LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
30 Sep 1997
Ad 24/09/97--------- £ si 99@1=99 £ ic 1/100
30 Sep 1997
Registered office changed on 30/09/97 from: 152 city road london EC1V 2NX
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Incorporation

DIRECT PALLETS LTD Charges

12 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 23 lea road harpenden…

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