About

Registered Number: 03295849
Date of Incorporation: 23/12/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: Barr Farm Deeping St Nicholas, Spalding, Lincolnshire, PE11 3HA

 

Spalding Pallets Ltd was established in 1996. Turner, Patricia Anne is the current director of the company.

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
Mrs Patricia Anne Turner/
1945-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ray Turner/
1942-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 20 September 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 03 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 07 January 2014
CH03 - Change of particulars for secretary 20 December 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 02 September 2011
AP01 - Appointment of director 02 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 09 January 2007
AA - Annual Accounts 01 March 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 22 March 2004
363s - Annual Return 18 February 2004
363s - Annual Return 30 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
395 - Particulars of a mortgage or charge 26 November 2002
AA - Annual Accounts 26 October 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 21 February 2002
363s - Annual Return 21 February 2001
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 01 February 2000
363s - Annual Return 24 January 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 23 January 1998
225 - Change of Accounting Reference Date 23 June 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
NEWINC - New incorporation documents 23 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 13 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.