About

Date of Incorporation: 31/10/1996 (20 years and 10 months ago)
Registered Address: Bilton Way, Lutterworth, Leicestershire, LE17 4JA, United Kingdom

 

Based in Lutterworth, Leicestershire, Pal International Ltd was setup in 1996, it's status is listed as "Active". We don't know the number of employees at Pal International Ltd. There are 5 directors listed as Mr Alexander Brucciani, Mr Richard Louis Brucciani, Mrs Sheila Margaret Brucciani, Mrs Anthea Louise Nelson, Mr Perminder Singh Rupra for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Alexander Brucciani 01 March 2010 1
Mr Richard Louis Brucciani 07 November 1996 21
Mrs Sheila Margaret Brucciani 31 December 2000 18
Mrs Anthea Louise Nelson 01 December 2016 2
Mr Perminder Singh Rupra 01 October 2014 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Louis Brucciani/
1945-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 23 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 30 June 2016
MR01 - N/A 19 January 2016
CH01 - Change of particulars for director 11 December 2015
TM02 - Termination of appointment of secretary 11 December 2015
AA - Annual Accounts 01 October 2015
RES01 - N/A 31 July 2015
AR01 - Annual Return 16 July 2015
AP01 - Appointment of director 16 October 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 21 June 2013
MISC - Miscellaneous document 30 May 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 26 May 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 24 June 2010
AP01 - Appointment of director 04 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
AA - Annual Accounts 01 October 2007
287 - Change in situation or address of Registered Office 16 July 2007
395 - Particulars of a mortgage or charge 03 April 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 23 June 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 19 September 2005
169 - Return by a company purchasing its own shares 14 February 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 16 May 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 20 June 2002
AA - Annual Accounts 05 March 2002
SA - Shares agreement 08 February 2002
RES01 - N/A 09 January 2002
363s - Annual Return 22 November 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 18 October 2000

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 06 November 1997 Outstanding National Westminster Bank Plc
Third Party Legal Charge 30 March 2007 Outstanding National Westminster Bank Plc
15 January 2016 Outstanding Rbs Invoice Finance Limited

Standard Industrial Classification (SIC)

No SIC found.