Unit Pallets Ltd was setup in 1983. We do not know the number of employees at this organisation. This business has 11 directors listed. The business is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COVEY, William Gilbert | N/A | - | 1 |
BRUCE JONES, Tom Allan | 30 April 1999 | 22 November 2018 | 1 |
COAR, James Roger | 01 April 1992 | 31 December 1995 | 1 |
GILBEY, Jeffrey | N/A | 31 March 1992 | 1 |
HATFIELD, Timothy Charles David | N/A | 01 April 1992 | 1 |
MARCH, Michael George | 01 April 1992 | 31 March 2016 | 1 |
MOSLEY, Ian | N/A | 17 January 1996 | 1 |
STEVENSON, Robin Teacher | 30 April 1999 | 02 February 2017 | 1 |
TAYLOR, Aubrey Morris | N/A | 31 December 1993 | 1 |
THORNHILL, Alan | 01 April 1992 | 17 January 1996 | 1 |
WOODALL, David | N/A | 31 October 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 05 March 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 02 March 2018 | |
AA - Annual Accounts | 30 September 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 14 September 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
TM02 - Termination of appointment of secretary | 31 March 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 07 February 2012 | |
CH03 - Change of particulars for secretary | 07 February 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 19 February 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 20 August 2007 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
363s - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 02 January 2003 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 26 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
225 - Change of Accounting Reference Date | 26 May 1999 | |
363s - Annual Return | 27 January 1999 | |
395 - Particulars of a mortgage or charge | 22 December 1998 | |
AA - Annual Accounts | 05 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 1998 | |
363s - Annual Return | 17 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1998 | |
AA - Annual Accounts | 23 October 1997 | |
RESOLUTIONS - N/A | 08 August 1997 | |
RESOLUTIONS - N/A | 08 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1997 | |
123 - Notice of increase in nominal capital | 08 August 1997 | |
363s - Annual Return | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
AA - Annual Accounts | 28 November 1996 | |
363s - Annual Return | 16 May 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 May 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
RESOLUTIONS - N/A | 07 February 1996 | |
RESOLUTIONS - N/A | 07 February 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 1996 | |
395 - Particulars of a mortgage or charge | 26 January 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 23 January 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363s - Annual Return | 02 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 07 November 1994 | |
AA - Annual Accounts | 05 October 1994 | |
395 - Particulars of a mortgage or charge | 09 September 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 18 January 1994 | |
288 - N/A | 14 January 1994 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 04 February 1993 | |
395 - Particulars of a mortgage or charge | 22 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
288 - N/A | 18 May 1992 | |
395 - Particulars of a mortgage or charge | 11 March 1992 | |
AA - Annual Accounts | 04 February 1992 | |
363b - Annual Return | 06 January 1992 | |
288 - N/A | 09 September 1991 | |
AA - Annual Accounts | 24 May 1991 | |
363a - Annual Return | 22 February 1991 | |
288 - N/A | 03 January 1991 | |
288 - N/A | 06 November 1990 | |
CERTNM - Change of name certificate | 18 October 1990 | |
CERTNM - Change of name certificate | 18 October 1990 | |
288 - N/A | 16 October 1990 | |
288 - N/A | 16 October 1990 | |
288 - N/A | 16 October 1990 | |
288 - N/A | 16 October 1990 | |
288 - N/A | 16 October 1990 | |
288 - N/A | 16 October 1990 | |
363 - Annual Return | 23 April 1990 | |
AA - Annual Accounts | 26 January 1990 | |
AA - Annual Accounts | 24 April 1989 | |
363 - Annual Return | 24 April 1989 | |
288 - N/A | 05 October 1988 | |
288 - N/A | 11 May 1988 | |
AA - Annual Accounts | 05 May 1988 | |
288 - N/A | 20 April 1988 | |
287 - Change in situation or address of Registered Office | 20 April 1988 | |
363 - Annual Return | 21 March 1988 | |
395 - Particulars of a mortgage or charge | 11 March 1988 | |
CERTNM - Change of name certificate | 28 January 1988 | |
AA - Annual Accounts | 18 July 1986 | |
363 - Annual Return | 18 July 1986 | |
NEWINC - New incorporation documents | 24 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 December 2002 | Outstanding |
N/A |
Debenture | 17 December 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 22 January 1996 | Fully Satisfied |
N/A |
Fixed equitable charge | 05 September 1994 | Fully Satisfied |
N/A |
Charge | 18 May 1992 | Fully Satisfied |
N/A |
Charge | 10 March 1992 | Fully Satisfied |
N/A |
Charge | 08 March 1988 | Fully Satisfied |
N/A |