About

Registered Number: 01725860
Date of Incorporation: 24/05/1983 (35 years and 4 months ago)
Company Status: Active
Registered Address: Bank Street,, Golborne,, Warrington., WA3 3RN

 

Established in 1983, Unit Pallets Ltd has its registered office in Warrington., it's status is listed as "Active". Unit Pallets Ltd has 7 directors listed in the Companies House registry. This company is registered for VAT. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
MOSLEY, Ian N/A 17 January 1996 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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.