Based in Burton Upon Trent, Palletforce Ltd was established in 2000, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 31 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BACK, Steve John | 02 February 2019 | - | 1 |
BREEZE, David Ian | 19 July 2017 | - | 1 |
CONROY, Michael | 14 April 2008 | - | 1 |
HOLLAND, David | 04 November 2008 | - | 1 |
HUGHES, Dean John | 09 February 2009 | - | 1 |
LEONARD, Adam Randal | 30 July 2020 | - | 1 |
PEARSON, Simon Richard | 05 October 2015 | - | 1 |
TAPPER, Mark William | 28 February 2017 | - | 1 |
ZARIN, Heath Brian | 05 October 2015 | - | 1 |
BEDFORDS LTD | 28 October 2001 | 24 January 2008 | 1 |
BROTHERTON, John | 02 January 2009 | 05 October 2015 | 1 |
CARPENTER, Neil Andrew | 25 July 2001 | 01 May 2019 | 1 |
COOKE, Alan | 10 September 2007 | 21 December 2007 | 1 |
HAMILL, John | 01 October 2014 | 28 February 2017 | 1 |
LOGISTIC MANAGEMENT SERVICES LTD | 28 October 2001 | 25 January 2007 | 1 |
MCFARLANE, David | 28 August 2001 | 11 June 2002 | 1 |
MOH, Chuang Hue | 05 October 2015 | 28 April 2020 | 1 |
R G BASSETT & SONS LTD | 26 June 2002 | 07 January 2010 | 1 |
TABOR, Mark Jeremy | 01 December 2017 | 01 October 2019 | 1 |
WORGAN, Carl Malcolm John | 02 March 2004 | 07 April 2014 | 1 |
BEDFORDS LIMITED | 13 January 2011 | 05 October 2015 | 1 |
EDWIN C FARRALL (TRANSPORT) LIMITED | 24 January 2008 | 05 October 2015 | 1 |
HARGRAVE FARMING LIMITED | 01 January 2016 | 18 May 2018 | 1 |
PASS J HOLDINGS LIMITED | 14 February 2007 | 05 October 2015 | 1 |
REDHEAD FREIGHT LIMITED | 30 April 2002 | 05 October 2015 | 1 |
TRANSACTION INTERNATIONAL LIMITED | 24 January 2008 | 15 January 2015 | 1 |
WM ARMSTRONG (LONGTOWN) LIMITED | 15 January 2015 | 05 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Mark | 01 May 2019 | - | 1 |
CARPENTER, Neil Andrew | 31 August 2010 | 01 May 2019 | 1 |
EVERSECRETARY (NO 2) LIMITED | 23 January 2002 | 02 November 2004 | 1 |
THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND) | 27 November 2000 | 23 January 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AP01 - Appointment of director | 06 August 2020 | |
TM01 - Termination of appointment of director | 10 May 2020 | |
MR01 - N/A | 25 March 2020 | |
AA01 - Change of accounting reference date | 19 December 2019 | |
CS01 - N/A | 14 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
MR05 - N/A | 02 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
AP03 - Appointment of secretary | 13 May 2019 | |
TM02 - Termination of appointment of secretary | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
AP01 - Appointment of director | 15 February 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 03 July 2018 | |
TM01 - Termination of appointment of director | 21 May 2018 | |
AP01 - Appointment of director | 01 December 2017 | |
CS01 - N/A | 27 November 2017 | |
AP01 - Appointment of director | 20 July 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AP01 - Appointment of director | 03 March 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
CS01 - N/A | 14 October 2016 | |
AP02 - Appointment of corporate director | 22 August 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AA01 - Change of accounting reference date | 08 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 23 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
MR01 - N/A | 15 October 2015 | |
AP01 - Appointment of director | 14 October 2015 | |
AP01 - Appointment of director | 14 October 2015 | |
RESOLUTIONS - N/A | 13 October 2015 | |
RESOLUTIONS - N/A | 13 October 2015 | |
MAR - Memorandum and Articles - used in re-registration | 13 October 2015 | |
CERT10 - Re-registration of a company from public to private | 13 October 2015 | |
RR02 - Application by a public company for re-registration as a private limited company | 13 October 2015 | |
OC - Order of Court | 09 October 2015 | |
AR01 - Annual Return | 08 October 2015 | |
SH01 - Return of Allotment of shares | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
RESOLUTIONS - N/A | 05 October 2015 | |
MA - Memorandum and Articles | 05 October 2015 | |
SH03 - Return of purchase of own shares | 02 July 2015 | |
MR04 - N/A | 04 June 2015 | |
MR04 - N/A | 04 June 2015 | |
SH03 - Return of purchase of own shares | 21 May 2015 | |
AP02 - Appointment of corporate director | 06 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
RESOLUTIONS - N/A | 29 January 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AP01 - Appointment of director | 15 December 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
AR01 - Annual Return | 17 October 2014 | |
SH03 - Return of purchase of own shares | 09 September 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
TM01 - Termination of appointment of director | 08 April 2014 | |
RP04 - N/A | 13 February 2014 | |
RESOLUTIONS - N/A | 12 February 2014 | |
AA - Annual Accounts | 28 January 2014 | |
SH01 - Return of Allotment of shares | 13 December 2013 | |
AR01 - Annual Return | 23 October 2013 | |
CH02 - Change of particulars for corporate director | 22 October 2013 | |
SH03 - Return of purchase of own shares | 27 February 2013 | |
SH03 - Return of purchase of own shares | 13 February 2013 | |
SH03 - Return of purchase of own shares | 01 February 2013 | |
RESOLUTIONS - N/A | 29 January 2013 | |
AA - Annual Accounts | 21 January 2013 | |
SH03 - Return of purchase of own shares | 12 November 2012 | |
AR01 - Annual Return | 16 October 2012 | |
CH01 - Change of particulars for director | 16 October 2012 | |
SH03 - Return of purchase of own shares | 15 August 2012 | |
RESOLUTIONS - N/A | 24 January 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
CH03 - Change of particulars for secretary | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
SH03 - Return of purchase of own shares | 23 August 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
AD01 - Change of registered office address | 16 June 2011 | |
SH03 - Return of purchase of own shares | 11 March 2011 | |
CH02 - Change of particulars for corporate director | 15 February 2011 | |
SH03 - Return of purchase of own shares | 09 February 2011 | |
RESOLUTIONS - N/A | 02 February 2011 | |
MEM/ARTS - N/A | 02 February 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AP02 - Appointment of corporate director | 31 January 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
AR01 - Annual Return | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
CH02 - Change of particulars for corporate director | 29 October 2010 | |
CH01 - Change of particulars for director | 28 October 2010 | |
CH01 - Change of particulars for director | 28 October 2010 | |
CH02 - Change of particulars for corporate director | 28 October 2010 | |
CH02 - Change of particulars for corporate director | 28 October 2010 | |
CH01 - Change of particulars for director | 28 October 2010 | |
CH01 - Change of particulars for director | 27 October 2010 | |
AP03 - Appointment of secretary | 09 September 2010 | |
TM02 - Termination of appointment of secretary | 09 September 2010 | |
SH03 - Return of purchase of own shares | 07 April 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
TM01 - Termination of appointment of director | 11 February 2010 | |
RESOLUTIONS - N/A | 20 January 2010 | |
RESOLUTIONS - N/A | 20 January 2010 | |
TM01 - Termination of appointment of director | 16 January 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AP01 - Appointment of director | 08 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 07 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
RESOLUTIONS - N/A | 16 March 2009 | |
AA - Annual Accounts | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
169 - Return by a company purchasing its own shares | 23 February 2009 | |
169 - Return by a company purchasing its own shares | 23 February 2009 | |
RESOLUTIONS - N/A | 20 February 2009 | |
169 - Return by a company purchasing its own shares | 19 February 2009 | |
169 - Return by a company purchasing its own shares | 19 February 2009 | |
169 - Return by a company purchasing its own shares | 19 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
363s - Annual Return | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 14 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
AUD - Auditor's letter of resignation | 27 October 2008 | |
AUD - Auditor's letter of resignation | 03 October 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
169 - Return by a company purchasing its own shares | 02 April 2008 | |
169 - Return by a company purchasing its own shares | 02 April 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
RESOLUTIONS - N/A | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
AA - Annual Accounts | 27 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
287 - Change in situation or address of Registered Office | 01 November 2007 | |
363s - Annual Return | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
169 - Return by a company purchasing its own shares | 25 April 2007 | |
RESOLUTIONS - N/A | 20 March 2007 | |
RESOLUTIONS - N/A | 20 March 2007 | |
169 - Return by a company purchasing its own shares | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
169 - Return by a company purchasing its own shares | 28 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 25 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
169 - Return by a company purchasing its own shares | 14 March 2006 | |
169 - Return by a company purchasing its own shares | 02 March 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
169 - Return by a company purchasing its own shares | 17 May 2005 | |
169 - Return by a company purchasing its own shares | 17 May 2005 | |
RESOLUTIONS - N/A | 26 April 2005 | |
AA - Annual Accounts | 19 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
287 - Change in situation or address of Registered Office | 17 November 2004 | |
363s - Annual Return | 15 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 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 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
353 - Register of members | 02 March 2004 | |
318 - Location of directors' service contracts | 02 March 2004 | |
325 - Location of register of directors' interests in shares etc | 02 March 2004 | |
AA - Annual Accounts | 16 December 2003 | |
395 - Particulars of a mortgage or charge | 09 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
363s - Annual Return | 26 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 28 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
SA - Shares agreement | 16 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
287 - Change in situation or address of Registered Office | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
123 - Notice of increase in nominal capital | 21 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
RESOLUTIONS - N/A | 06 July 2002 | |
MEM/ARTS - N/A | 06 July 2002 | |
395 - Particulars of a mortgage or charge | 25 June 2002 | |
AA - Annual Accounts | 07 March 2002 | |
288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
363s - Annual Return | 17 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2001 | |
225 - Change of Accounting Reference Date | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
RESOLUTIONS - N/A | 08 August 2001 | |
PROSP - Prospectus | 24 July 2001 | |
RESOLUTIONS - N/A | 26 January 2001 | |
PROSP - Prospectus | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 22 December 2000 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 22 December 2000 | |
CERTNM - Change of name certificate | 21 December 2000 | |
RESOLUTIONS - N/A | 20 December 2000 | |
RESOLUTIONS - N/A | 20 December 2000 | |
RESOLUTIONS - N/A | 20 December 2000 | |
225 - Change of Accounting Reference Date | 20 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2000 | |
123 - Notice of increase in nominal capital | 20 December 2000 | |
RESOLUTIONS - N/A | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
287 - Change in situation or address of Registered Office | 19 December 2000 | |
123 - Notice of increase in nominal capital | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
NEWINC - New incorporation documents | 11 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 March 2020 | Outstanding |
N/A |
A registered charge | 14 October 2015 | Outstanding |
N/A |
Rental deposit deed | 28 November 2003 | Fully Satisfied |
N/A |
Rental deposit deed | 12 June 2002 | Fully Satisfied |
N/A |