BERKSHIRE PALLETS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 01167773
Status Active
Incorporation Date 24 April 1974
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 55 ; Director's details changed for David John Howard on 19 January 2016. The most likely internet sites of BERKSHIRE PALLETS LIMITED are www.berkshirepallets.co.uk, and www.berkshire-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Pallets Limited is a Private Limited Company. The company registration number is 01167773. Berkshire Pallets Limited has been working since 24 April 1974. The present status of the company is Active. The registered address of Berkshire Pallets Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . HOWARD, David John is a Secretary of the company. HOWARD, Alice Louise is a Director of the company. HOWARD, David John is a Director of the company. Secretary HOWARD, Edgar has been resigned. Director HOWARD, Anthony Augustus has been resigned. Director HOWARD, Edgar has been resigned. Director HUNT, Dorothy Margaret has been resigned. Director WILLCOCKS, Nicholas has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
HOWARD, David John
Appointed Date: 01 September 1997

Director
HOWARD, Alice Louise
Appointed Date: 24 July 2011
38 years old

Director
HOWARD, David John

70 years old

Resigned Directors

Secretary
HOWARD, Edgar
Resigned: 01 September 1997

Director
HOWARD, Anthony Augustus
Resigned: 07 April 1998
76 years old

Director
HOWARD, Edgar
Resigned: 01 September 1997
103 years old

Director
HUNT, Dorothy Margaret
Resigned: 14 May 1998
Appointed Date: 01 September 1997
71 years old

Director
WILLCOCKS, Nicholas
Resigned: 27 December 2013
Appointed Date: 14 May 1998
53 years old

Persons With Significant Control

Mr David John Howard
Notified on: 11 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BERKSHIRE PALLETS LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 55

13 May 2016
Director's details changed for David John Howard on 19 January 2016
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 55

...
... and 93 more events
23 Sep 1987
Director resigned;new director appointed

28 Nov 1986
Company name changed P. T. cronin & co. LIMITED\certificate issued on 28/11/86

07 Aug 1986
Accounting reference date shortened from 31/03 to 31/10

09 Jun 1986
Accounts for a small company made up to 31 October 1985

09 Jun 1986
Return made up to 13/05/86; full list of members

BERKSHIRE PALLETS LIMITED Charges

15 September 2009
Debenture
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Legal charge
Delivered: 7 June 1994
Status: Satisfied on 10 April 2002
Persons entitled: Yorkshire Bank PLC
Description: Whitway farm burghclere hampshire with all fixtures and…
30 March 1993
Legal charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building at lambourn woodlands. Together with…