Company Information for PALLETWAYS (UK) LIMITED
FRADLEY DISTRIBUTION PARK WOOD END LANE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8NE,
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Company Registration Number
02918303
Private Limited Company
Active |
Company Name | |
---|---|
PALLETWAYS (UK) LIMITED | |
Legal Registered Office | |
FRADLEY DISTRIBUTION PARK WOOD END LANE FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8NE Other companies in WS13 | |
Company Number | 02918303 | |
---|---|---|
Company ID Number | 02918303 | |
Date formed | 1994-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792400631 |
Last Datalog update: | 2024-08-06 01:32:35 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MYATT |
||
JAMES WILSON |
||
LUIS ZUBIALDE URRALBURU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN WALMSLEY |
Director | ||
CHARLES ROBERT HEATON |
Director | ||
ANDREW DAVID FINCH REYNOLDS |
Director | ||
JULIAN MATURI |
Director | ||
CRAIG STUART HIBBERT |
Director | ||
ANDREW DAVID FINCH REYNOLDS |
Company Secretary | ||
MARTYN JOHN YOUNG |
Director | ||
JAMES WILSON |
Company Secretary | ||
ANDREW JOHN TURNER |
Director | ||
SUSAN JANE HUNDLEBY |
Company Secretary | ||
SUSAN JANE HUNDLEBY |
Director | ||
JONATHAN WADE HYATT |
Director | ||
MARTIN JOHN HALLIDAY |
Company Secretary | ||
PETER DAVID ASHTON |
Director | ||
MARTIN JOHN HALLIDAY |
Director | ||
PAUL CHRISTOPHER HEANEY |
Director | ||
JULIAN MATURI |
Director | ||
JULIAN MATURI |
Company Secretary | ||
STEPHEN RICHARD ASTON |
Company Secretary | ||
STEPHEN RICHARD ASTON |
Director | ||
SYLVIA ASTON |
Director | ||
DAVID MARTIN DRURY |
Director | ||
ANDREW HIBBERT |
Director | ||
CRAIG STUART HIBBERT |
Director | ||
REBECCA HIBBERT |
Director | ||
STEPHEN GILROY WATERHOUSE |
Director | ||
IAN LEES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLETWAYS HOLDINGS LIMITED | Director | 2017-08-11 | CURRENT | 2002-02-14 | Liquidation | |
PALLETWAYS FINANCE LIMITED | Director | 2017-08-11 | CURRENT | 2004-06-24 | Liquidation | |
PALLETWAYS (EUROPE) LIMITED | Director | 2017-08-11 | CURRENT | 2005-10-03 | Liquidation | |
IMPERIAL LOGISTICS HOLDING UK LIMITED | Director | 2017-01-05 | CURRENT | 2016-02-24 | Liquidation | |
PALLETWAYS GROUP LIMITED | Director | 2017-01-05 | CURRENT | 2004-07-09 | Active | |
W FLIGHT HIRE LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
IMPERIAL LOGISTICS HOLDING UK LIMITED | Director | 2016-07-05 | CURRENT | 2016-02-24 | Liquidation | |
PALLETWAYS (EUROPE) LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-03 | Liquidation | |
PALLETWAYS HOLDINGS LIMITED | Director | 2004-07-27 | CURRENT | 2002-02-14 | Liquidation | |
PALLETWAYS FINANCE LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-24 | Liquidation | |
PALLETWAYS GROUP LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Notification of Imperial Mobility Uk Limited as a person with significant control on 2022-06-29 | ||
CESSATION OF PALLETWAYS FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
AA01 | Current accounting period extended from 30/06/23 TO 31/12/23 | |
PSC07 | CESSATION OF PALLETWAYS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Palletways Finance Limited as a person with significant control on 2022-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ZUBIALDE URRALBURU | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM GITTINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALMSLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT HEATON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MYATT | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID FINCH REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WALMSLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT HEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MATURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STUART HIBBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES01 | ADOPT ARTICLES 21/07/16 | |
TM02 | Termination of appointment of Andrew David Finch Reynolds on 2016-07-05 | |
AA01 | Current accounting period extended from 31/05/17 TO 30/06/17 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART HIBBERT / 05/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 05/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN YOUNG | |
AP01 | DIRECTOR APPOINTED MR LUIS ZUBIALDE URRALBURU | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID FINCH REYNOLDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID FINCH REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | |
AR01 | 13/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN MATURI | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUNDLEBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUNDLEBY | |
AR01 | 13/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR MARTYN JOHN YOUNG | |
AR01 | 13/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TURNER / 13/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
RES13 | SECTION 175 CA 2006 25/06/2009 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM FRADLEY DISTRIBUTION PARK WOOD END LANE FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8NE | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: SQUADRON HOUSE FRADLEY PARK WOODEND LANE LICHFIELD STAFFORDSHIRE WS13 8NF | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1050249 | Active | Licenced property: 40 AURIOL DRIVE TERA GREENFORD GB UB6 0TP. Correspondance address: TERA 40 UNIT A AURIOL DRIVE GREENFORD AURIOL DRIVE GB UB6 0TP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1050249 | Active | Licenced property: 40 AURIOL DRIVE TERA GREENFORD GB UB6 0TP. Correspondance address: TERA 40 UNIT A AURIOL DRIVE GREENFORD AURIOL DRIVE GB UB6 0TP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1143922 | Active | Licenced property: NO 2 DOCK WINDWARD TERMINAL ATLANTIC WAY BARRY ATLANTIC WAY GB CF63 3RA;ATLANTIC WAY THE GARAGE NO 2 DOCK BARRY NO 2 DOCK GB CF63 3RA. Correspondance address: ATLANTIC WAY C SHED BARRY GB CF63 3RA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0262381 | Active | Licenced property: WOOD END LANE FRADLEY LICHFIELD FRADLEY GB WS13 8NF. Correspondance address: WOOD END LANE FRADLEY DISTRIBUTION PARK FRADLEY LICHFIELD FRADLEY GB WS13 8NF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0262381 | Active | Licenced property: WOOD END LANE FRADLEY LICHFIELD FRADLEY GB WS13 8NF. Correspondance address: WOOD END LANE FRADLEY DISTRIBUTION PARK FRADLEY LICHFIELD FRADLEY GB WS13 8NF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0262381 | Active | Licenced property: WOOD END LANE FRADLEY LICHFIELD FRADLEY GB WS13 8NF. Correspondance address: WOOD END LANE FRADLEY DISTRIBUTION PARK FRADLEY LICHFIELD FRADLEY GB WS13 8NF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1110750 | Active | Licenced property: CENTURY PARK UNITS 7-8 CHITTENING INDUSTRIAL ESTATE AVONMOUTH BRISTOL CHITTENING INDUSTRIAL ESTATE GB BS11 0YB; PURCHAS ROAD DIDCOT GB OX11 7HJ. Correspondance address: WOOD END LANE FRADLEY DISTRIBUTION PARK FRADLEY LICHFIELD FRADLEY GB WS13 8NE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1110750 | Active | Licenced property: CENTURY PARK UNITS 7-8 CHITTENING INDUSTRIAL ESTATE AVONMOUTH BRISTOL CHITTENING INDUSTRIAL ESTATE GB BS11 0YB; PURCHAS ROAD DIDCOT GB OX11 7HJ. Correspondance address: WOOD END LANE FRADLEY DISTRIBUTION PARK FRADLEY LICHFIELD FRADLEY GB WS13 8NE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1140640 | Active | Licenced property: DEERDYKES COURT SOUTH HUNTSMAN HOUSE CUMBERNAULD GLASGOW CUMBERNAULD GB G68 9HW;NEWTONGRANGE LADY VICTORIA BUSINESS CENTRE DALKEITH GB EH22 4QN. Correspondance address: NEWTONGRANGE LADY VICTORIA BUSINESS CENTRE DALKEITH GB EH22 4QN |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC, |
PALLETWAYS (UK) LIMITED owns 2 domain names.
palletways.co.uk stargatelogistics.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PALLETWAYS (UK) LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Movement Support Services, JSC/LCS | Road transport services | 2014/03/06 | GBP 9,500,000 |
Road transport services. Transport services (excl. Waste transport). |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
84813099 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | PALLETWAYS (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | MGT EXPRESS DELIVERIES LIMITED | Event Date | 2011-08-31 |
In the High Court of Justice (Chancery Division) Companies Court case number 6590 A Petition to wind up the above-named Company Registered Number 07157905 of The Grange, The Street Yatton Keynell, Chippenham, Wiltshire SN14 7BA , presented on 31 August 2011 by PALLETWAYS (UK) LIMITED , of Fradley Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire WS13 8NE , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 24 October 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 21 October 2011 . The Petitioners Solicitor is Keelys LLP , 28 Dam Street, Lichfield, Staffordshire WS13 6AA , 01543 420 000.(Ref. MJP/PAL021-59.) : | |||
Category | Award/Grant | |
---|---|---|
Intelligent information management : | 2010-01-01 | € 0 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |