About

Registered Number: 04567915
Date of Incorporation: 21/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Oakapple Cottage, Chadwell Road, Stevenage, Hertfordshire, SG1 2DS,

 

P.A.L. Carriers Ltd was founded on 21 October 2002 and are based in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 5 directors listed for P.A.L. Carriers Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Rhoda Helen 21 October 2002 - 1
HARFASH, Stephen John 22 July 2003 17 August 2007 1
Secretary Name Appointed Resigned Total Appointments
DOLBY, Harold John 21 October 2002 28 March 2003 1
LONG, Philip Arthur 10 April 2003 28 July 2009 1
WKH COMPANY SERVICES LTD 28 July 2009 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 19 July 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 30 November 2018
AD01 - Change of registered office address 30 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 November 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 18 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 14 November 2012
TM02 - Termination of appointment of secretary 30 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 10 November 2010
RESOLUTIONS - N/A 23 April 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 16 December 2009
225 - Change of Accounting Reference Date 31 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
RESOLUTIONS - N/A 05 November 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
AA - Annual Accounts 24 April 2006
395 - Particulars of a mortgage or charge 13 December 2005
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 26 October 2004
AA - Annual Accounts 29 July 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 July 2004
225 - Change of Accounting Reference Date 03 June 2004
363a - Annual Return 11 February 2004
287 - Change in situation or address of Registered Office 10 January 2004
288a - Notice of appointment of directors or secretaries 09 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
225 - Change of Accounting Reference Date 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
NEWINC - New incorporation documents 21 October 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.