Company number 01511633
Status Active
Incorporation Date 8 August 1980
Company Type Private Limited Company
Address C/O PAL GROUP, DARLASTON ROAD, WEDNESBURY, WEST MIDLANDS, WS10 7TN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 834
. The most likely internet sites of PAL ADHESIVE PRODUCTS LIMITED are www.paladhesiveproducts.co.uk, and www.pal-adhesive-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Cradley Heath Rail Station is 6.9 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pal Adhesive Products Limited is a Private Limited Company.
The company registration number is 01511633. Pal Adhesive Products Limited has been working since 08 August 1980.
The present status of the company is Active. The registered address of Pal Adhesive Products Limited is C O Pal Group Darlaston Road Wednesbury West Midlands Ws10 7tn. . WALTON, Peter Nicholas Jeremy is a Secretary of the company. LOWE, Darren Kendal is a Director of the company. LOWE, Peter Anthony is a Director of the company. Secretary LOWE, Gay Teresa has been resigned. Director BROXUP, Stephen has been resigned. Director EADES, Martin Edgar has been resigned. Director FRIEND, Malcolm David has been resigned. Director GUMMER, Christopher has been resigned. Director LOWE, Gay Teresa has been resigned. Director MORRIS, Carl Martin has been resigned. Director STEFANINI, Francisco Peter has been resigned. Director WALTON, Peter Nicholas Jeremy has been resigned. Director WEBB, Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
BROXUP, Stephen
Resigned: 31 January 1996
Appointed Date: 01 December 1994
78 years old
Director
WEBB, Anthony
Resigned: 10 July 1998
Appointed Date: 21 April 1997
62 years old
Persons With Significant Control
Pal Group (Operations) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PAL ADHESIVE PRODUCTS LIMITED Events
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
17 Sep 2015
Accounts for a small company made up to 31 March 2015
29 Oct 2014
Accounts for a small company made up to 31 March 2014
...
... and 127 more events
27 Aug 1986
Full accounts made up to 31 March 1985
27 Aug 1986
Full accounts made up to 31 March 1983
27 Aug 1986
Full accounts made up to 31 March 1984
13 Jun 1986
Return made up to 26/08/85; full list of members
06 Aug 1980
Incorporation
17 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied
on 25 January 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Fixed and floating charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Collateral second chattel mortgage deed
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Peter Anthony Lowe and Peter Nicholas Jeremy Walton
Description: Parkland AM300 1.15M alitting rewind machine with off…
22 December 2004
Chattel mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge all the plant and machinery vehicles…
27 June 2002
All assets debenture deed
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 2002
Debenture deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1997
Deed of charge over credit balances
Delivered: 15 September 1997
Status: Satisfied
on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re R.A. adhesive products limited gts bid…
29 May 1997
Chattels mortgage
Delivered: 30 May 1997
Status: Satisfied
on 15 January 2005
Persons entitled: Forward Trust Group Limited
Description: 1 kroenert coating machine 1500MM wide @ 300 metres per…
1 February 1996
Book debts debenture
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: All book/other debts. See the mortgage charge document for…
6 December 1995
Fixed charge supplemental to a debenture dated 18TH november 1985 issued by the company
Delivered: 11 December 1995
Status: Satisfied
on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
6 December 1995
Deed of charge over credit balances
Delivered: 11 December 1995
Status: Satisfied
on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
17 September 1993
Book debts debenture
Delivered: 29 September 1993
Status: Satisfied
on 4 March 1994
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed charge on all the book debts and other debts of the…
18 November 1985
Debenture
Delivered: 28 November 1985
Status: Satisfied
on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…