About

Registered Number: 04200387
Date of Incorporation: 17/04/2001 (24 years ago)
Company Status: Active
Registered Address: Stafford House, Morgan Close, Willenhall, West Midlands, WV12 4LH,

 

Having been setup in 2001, Pallet Racking Systems Ltd are based in West Midlands, it's status at Companies House is "Active". The current directors of Pallet Racking Systems Ltd are listed as Stafford, Wendy Carol, Russell, Steven Paul, Stafford, John Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Steven Paul 06 April 2004 - 1
STAFFORD, John Christopher 17 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
STAFFORD, Wendy Carol 17 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 30 December 2019
CH01 - Change of particulars for director 25 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 29 January 2019
AD01 - Change of registered office address 09 October 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 26 May 2009
287 - Change in situation or address of Registered Office 24 March 2009
AA - Annual Accounts 05 December 2008
363s - Annual Return 07 July 2008
AA - Annual Accounts 04 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 18 December 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 24 June 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 10 July 2005
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
363s - Annual Return 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 15 July 2002
287 - Change in situation or address of Registered Office 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
287 - Change in situation or address of Registered Office 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
NEWINC - New incorporation documents 17 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 July 2006 Fully Satisfied

N/A

Debenture 21 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.