A D Y PALLETS & BAGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8JT

Company number 02782160
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address ANTRIM ROAD, DALLAM, WARRINGTON, WA2 8JT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A D Y PALLETS & BAGS LIMITED are www.adypalletsbags.co.uk, and www.a-d-y-pallets-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. A D Y Pallets Bags Limited is a Private Limited Company. The company registration number is 02782160. A D Y Pallets Bags Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of A D Y Pallets Bags Limited is Antrim Road Dallam Warrington Wa2 8jt. . FERRIS, Joan is a Secretary of the company. FERRIS, Joan is a Director of the company. FERRIS, Michael is a Director of the company. Secretary MILLINGTON, Anita Jane has been resigned. Secretary MORRALL, Diana Lucie has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HODGKINSON, Stephen has been resigned. Director MILLINGTON, Anita Jane has been resigned. Director MORRALL, Diana Lucie has been resigned. Director NEWHAM, Yvonne Ann has been resigned. Director WRIGHT, Natalie has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
FERRIS, Joan
Appointed Date: 22 March 1999
Director
FERRIS, Joan
Appointed Date: 22 March 1999
67 years old
Director
FERRIS, Michael
Appointed Date: 07 April 2003
66 years old

Resigned Directors

Secretary
MILLINGTON, Anita Jane
Resigned: 22 March 1999
Appointed Date: 19 April 1994
Secretary
MORRALL, Diana Lucie
Resigned: 07 February 1993
Appointed Date: 21 January 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Director
HODGKINSON, Stephen
Resigned: 13 April 2001
Appointed Date: 03 August 1999
75 years old
Director
MILLINGTON, Anita Jane
Resigned: 22 March 1999
Appointed Date: 21 January 1993
57 years old
Director
MORRALL, Diana Lucie
Resigned: 06 February 1994
Appointed Date: 21 January 1993
82 years old
Director
NEWHAM, Yvonne Ann
Resigned: 22 March 1999
Appointed Date: 21 January 1993
55 years old
Director
WRIGHT, Natalie
Resigned: 22 October 2001
Appointed Date: 22 March 1999
61 years old

Persons With Significant Control

Mr Michael Ferris
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

A D Y PALLETS & BAGS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 68 more events
15 Apr 1994
Director resigned
03 Mar 1993
Ad 21/01/93--------- £ si 98@1=98 £ ic 2/100
03 Mar 1993
Accounting reference date notified as 28/02
27 Jan 1993
Secretary resigned
21 Jan 1993
Incorporation

A D Y PALLETS & BAGS LIMITED Charges

27 July 2000
Mortgage debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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