About

Registered Number: 03868401
Date of Incorporation: 29/10/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: Prologis Park Midpoint Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

 

The Pallet Network Ltd was registered on 29 October 1999 and are based in Sutton Coldfield, it has a status of "Active". We don't currently know the number of employees at the business. This business has 15 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

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

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

Standard Industrial Classification (SIC)

No SIC found.