About

Registered Number: 03272370
Date of Incorporation: 31/10/1996 (21 years and 7 months ago)
Company Status: Active
Registered Address: Bilton Way, Lutterworth, Leicestershire, LE17 4JA

 

Pal International Ltd was registered on 31 October 1996 and are based in Lutterworth in Leicestershire. Currently we aren't aware of the number of employees at the the business. The business has 12 directors listed as Brucciani, Sheila Margaret, Nelson, Anthea Louise, Rupra, Perminder Singh, Bryan, Peter, Hampson, Alec, Hollis, Paula Clare, Brucciani, Alexander, Jones, Stephen, Storrar, Christopher Charles, Vallance, Julie Rose, Weston, Adrian Robert, Wright, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCCIANI, Alexander 01 March 2010 21 December 2017 1
JONES, Stephen 27 January 1997 07 November 1997 1

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
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 22 August 2017
PSC01 - N/A 19 July 2017
CS01 - N/A 03 July 2017
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
RESOLUTIONS - N/A 31 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 31 July 2015
SH08 - Notice of name or other designation of class of shares 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
RESOLUTIONS - N/A 09 January 2002
RESOLUTIONS - N/A 09 January 2002
RESOLUTIONS - 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
288b - Notice of resignation of directors or secretaries 18 April 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 20 July 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 20 August 1998
288a - Notice of appointment of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
363s - Annual Return 18 November 1997
395 - Particulars of a mortgage or charge 14 November 1997
288c - Notice of change of directors or secretaries or in their particulars 02 October 1997
225 - Change of Accounting Reference Date 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 07 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 January 1997
123 - Notice of increase in nominal capital 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
287 - Change in situation or address of Registered Office 23 January 1997
CERTNM - Change of name certificate 09 January 1997
288b - Notice of resignation of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
NEWINC - New incorporation documents 31 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2016 Outstanding

N/A

Third party legal charge 30 March 2007 Outstanding

N/A

Legal mortgage 06 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.