Based in Sutton Coldfield, West Midlands, The Pallet Network Ltd was registered on 29 October 1999, it's status at Companies House is "Active". There are 6 directors listed as Robinson, Paul, Duggan, Mark, Kendell, Mark, Belshaw, Graham, Cox, Mark David, Scanlan, James Arthur for this organisation. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUGGAN, Mark | 21 November 2014 | - | 1 |
| KENDELL, Mark | 17 July 2013 | - | 1 |
| BELSHAW, Graham | 03 May 2002 | 24 May 2006 | 1 |
| COX, Mark David | 01 October 2010 | 16 September 2011 | 1 |
| SCANLAN, James Arthur | 29 October 1999 | 24 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Paul | 01 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 August 2020 | |
| AP01 - Appointment of director | 14 August 2020 | |
| AA - Annual Accounts | 29 July 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| MR01 - N/A | 10 December 2019 | |
| MR04 - N/A | 05 December 2019 | |
| AA01 - Change of accounting reference date | 28 November 2019 | |
| CS01 - N/A | 01 November 2019 | |
| PSC05 - N/A | 27 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| TM01 - Termination of appointment of director | 13 April 2019 | |
| CS01 - N/A | 29 October 2018 | |
| PSC02 - N/A | 29 October 2018 | |
| PSC07 - N/A | 29 October 2018 | |
| AA01 - Change of accounting reference date | 23 August 2018 | |
| MR01 - N/A | 16 August 2018 | |
| MR04 - N/A | 02 August 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| MR04 - N/A | 15 June 2018 | |
| MR04 - N/A | 15 June 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| MR04 - N/A | 01 February 2016 | |
| MR04 - N/A | 01 February 2016 | |
| MR01 - N/A | 29 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AP01 - Appointment of director | 10 December 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| TM01 - Termination of appointment of director | 16 September 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AP03 - Appointment of secretary | 01 October 2010 | |
| TM02 - Termination of appointment of secretary | 01 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AD01 - Change of registered office address | 06 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 395 - Particulars of a mortgage or charge | 18 September 2009 | |
| RESOLUTIONS - N/A | 16 May 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| AUD - Auditor's letter of resignation | 14 February 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2006 | |
| 363a - Annual Return | 06 November 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| RESOLUTIONS - N/A | 23 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| 363s - Annual Return | 11 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| 395 - Particulars of a mortgage or charge | 17 April 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 363s - Annual Return | 18 December 2001 | |
| 395 - Particulars of a mortgage or charge | 05 February 2001 | |
| 395 - Particulars of a mortgage or charge | 05 February 2001 | |
| 395 - Particulars of a mortgage or charge | 05 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1999 | |
| 225 - Change of Accounting Reference Date | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
| NEWINC - New incorporation documents | 29 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 14 August 2018 | Fully Satisfied |
N/A |
| A registered charge | 26 January 2016 | Fully Satisfied |
N/A |
| Rent deposit charge | 10 September 2009 | Fully Satisfied |
N/A |
| Debenture | 08 November 2007 | Fully Satisfied |
N/A |
| Debenture | 08 November 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 23 November 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 April 2003 | Fully Satisfied |
N/A |
| Debenture | 04 March 2002 | Fully Satisfied |
N/A |
| Debenture | 16 January 2001 | Fully Satisfied |
N/A |
| Debenture | 16 January 2001 | Fully Satisfied |
N/A |
| Debenture | 16 January 2001 | Fully Satisfied |
N/A |
| Debenture | 20 July 2000 | Fully Satisfied |
N/A |
