About

Registered Number: 06056539
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

 

Pall-ex Property Ltd was founded on 17 January 2007 and are based in Ellistown, Leicestershire. The company has 6 directors. We don't currently know the number of employees at Pall-ex Property Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Hilary Lorraine Devey/
1957-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 05 October 2019
AA - Annual Accounts 03 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
AA01 - Change of accounting reference date 29 April 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 03 May 2018
MR01 - N/A 16 February 2018
MR04 - N/A 06 February 2018
MR04 - N/A 06 February 2018
CS01 - N/A 15 January 2018
MR04 - N/A 05 June 2017
MR04 - N/A 05 June 2017
MR04 - N/A 05 June 2017
AA - Annual Accounts 05 May 2017
AP01 - Appointment of director 24 April 2017
TM01 - Termination of appointment of director 23 April 2017
CS01 - N/A 21 February 2017
TM01 - Termination of appointment of director 03 September 2016
AP01 - Appointment of director 03 September 2016
TM01 - Termination of appointment of director 03 September 2016
TM02 - Termination of appointment of secretary 03 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 06 February 2016
AR01 - Annual Return 22 January 2015
AA01 - Change of accounting reference date 22 January 2015
AA - Annual Accounts 04 December 2014
AUD - Auditor's letter of resignation 17 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 05 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
MG01 - Particulars of a mortgage or charge 19 February 2013
MG01 - Particulars of a mortgage or charge 19 February 2013
AP01 - Appointment of director 13 February 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 26 November 2012
AP01 - Appointment of director 23 August 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 01 November 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2009
363a - Annual Return 30 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
353 - Register of members 30 January 2009
AA - Annual Accounts 01 December 2008
395 - Particulars of a mortgage or charge 17 July 2008
395 - Particulars of a mortgage or charge 17 July 2008
363a - Annual Return 25 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
395 - Particulars of a mortgage or charge 10 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2018 Outstanding

N/A

Legal charge 15 February 2013 Fully Satisfied

N/A

Debenture 15 February 2013 Fully Satisfied

N/A

Legal mortgage 07 May 2010 Fully Satisfied

N/A

Debenture 04 May 2010 Fully Satisfied

N/A

Debenture 11 July 2008 Fully Satisfied

N/A

Legal charge 11 July 2008 Fully Satisfied

N/A

Debenture 09 February 2007 Fully Satisfied

N/A

Legal mortgage 01 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.