About

Registered Number: 04311875
Date of Incorporation: 26/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Lower Swinley Farm Malmesbury Road, Kington Langley, Chippenham, Wiltshire, SN14 6BJ

 

Based in Chippenham in Wiltshire, Chippenham Pallet Company Ltd was setup in 2001. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, John Abraham 27 October 2001 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
HERBERT, Claire 31 March 2004 29 November 2004 1
HERBERT, Jean 26 October 2001 31 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 28 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 23 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 06 November 2015
SH08 - Notice of name or other designation of class of shares 13 April 2015
TM01 - Termination of appointment of director 26 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 October 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 20 August 2009
287 - Change in situation or address of Registered Office 28 January 2009
AA - Annual Accounts 05 December 2008
287 - Change in situation or address of Registered Office 30 April 2008
287 - Change in situation or address of Registered Office 25 March 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 06 November 2006
RESOLUTIONS - N/A 31 January 2006
AA - Annual Accounts 29 November 2005
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 12 May 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
AA - Annual Accounts 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
363s - Annual Return 25 November 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 25 November 2003
363s - Annual Return 01 November 2002
RESOLUTIONS - N/A 22 August 2002
RESOLUTIONS - N/A 22 August 2002
AA - Annual Accounts 22 August 2002
225 - Change of Accounting Reference Date 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
287 - Change in situation or address of Registered Office 04 November 2001
NEWINC - New incorporation documents 26 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.