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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCCIANI, Alexander | 01 March 2010 | 21 December 2017 | 1 |
| JONES, Stephen | 27 January 1997 | 07 November 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Louis Brucciani/
1945-12 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
