UNIT PALLETS LIMITED
WARRINGTON.

Hellopages » Greater Manchester » Wigan » WA3 3RN

Company number 01725860
Status Active
Incorporation Date 24 May 1983
Company Type Private Limited Company
Address BANK STREET,, GOLBORNE,, WARRINGTON., WA3 3RN
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Robin Teacher Stevenson as a director on 2 February 2017; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of UNIT PALLETS LIMITED are www.unitpallets.co.uk, and www.unit-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Unit Pallets Limited is a Private Limited Company. The company registration number is 01725860. Unit Pallets Limited has been working since 24 May 1983. The present status of the company is Active. The registered address of Unit Pallets Limited is Bank Street Golborne Warrington Wa3 3rn. . BRUCE JONES, Tom Allan is a Director of the company. COVEY, William Gilbert is a Director of the company. PIRIE, Ian Alexander is a Director of the company. Secretary HATFIELD, Timothy Charles David has been resigned. Secretary MARCH, Michael George has been resigned. Director COAR, James Roger has been resigned. Director GILBEY, Jeffrey has been resigned. Director HATFIELD, Timothy Charles David has been resigned. Director KISSOCK, John Andrew has been resigned. Director MARCH, Michael George has been resigned. Director MOSLEY, Ian has been resigned. Director STEVENSON, Robin Teacher has been resigned. Director TAYLOR, Aubrey Morris has been resigned. Director THORNHILL, Alan has been resigned. Director THORNHILL, Alan has been resigned. Director WOODALL, David has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Director
BRUCE JONES, Tom Allan
Appointed Date: 30 April 1999
84 years old
Director
COVEY, William Gilbert

75 years old
Director
PIRIE, Ian Alexander
Appointed Date: 04 May 2007
69 years old

Resigned Directors

Secretary
HATFIELD, Timothy Charles David
Resigned: 01 April 1992
Secretary
MARCH, Michael George
Resigned: 31 March 2016
Appointed Date: 01 April 1992
Director
COAR, James Roger
Resigned: 31 December 1995
Appointed Date: 01 April 1992
80 years old
Director
GILBEY, Jeffrey
Resigned: 31 March 1992
90 years old
Director
HATFIELD, Timothy Charles David
Resigned: 01 April 1992
67 years old
Director
KISSOCK, John Andrew
Resigned: 04 May 2007
Appointed Date: 30 April 1999
73 years old
Director
MARCH, Michael George
Resigned: 31 March 2016
Appointed Date: 01 April 1992
71 years old
Director
MOSLEY, Ian
Resigned: 17 January 1996
81 years old
Director
STEVENSON, Robin Teacher
Resigned: 02 February 2017
Appointed Date: 30 April 1999
73 years old
Director
TAYLOR, Aubrey Morris
Resigned: 31 December 1993
86 years old
Director
THORNHILL, Alan
Resigned: 31 January 1997
Appointed Date: 08 March 1996
84 years old
Director
THORNHILL, Alan
Resigned: 17 January 1996
Appointed Date: 01 April 1992
84 years old
Director
WOODALL, David
Resigned: 31 October 1994
80 years old

Persons With Significant Control

James Jones & Sons Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UNIT PALLETS LIMITED Events

17 Feb 2017
Termination of appointment of Robin Teacher Stevenson as a director on 2 February 2017
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Michael George March as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Michael George March as a secretary on 31 March 2016
...
... and 114 more events
11 Mar 1988
Particulars of mortgage/charge
28 Jan 1988
Company name changed wedoak LIMITED\certificate issued on 29/01/88
18 Jul 1986
Accounts for a small company made up to 31 March 1986
18 Jul 1986
Return made up to 14/04/86; full list of members
24 May 1983
Incorporation

UNIT PALLETS LIMITED Charges

19 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1998
Debenture
Delivered: 22 December 1998
Status: Satisfied on 7 September 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1996
Fixed and floating charge
Delivered: 26 January 1996
Status: Satisfied on 7 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1994
Fixed equitable charge
Delivered: 9 September 1994
Status: Satisfied on 7 September 2001
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge all book debts invoice…
18 May 1992
Charge
Delivered: 22 May 1992
Status: Satisfied on 24 February 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital all…
10 March 1992
Charge
Delivered: 11 March 1992
Status: Satisfied on 4 February 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
8 March 1988
Charge
Delivered: 11 March 1988
Status: Satisfied on 24 February 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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