Active
Company Information for THE PALLET NETWORK LIMITED
STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, WA4 4TQ,
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Company Registration Number
03868401
Private Limited Company
Active |
Company Name | |
---|---|
THE PALLET NETWORK LIMITED | |
Legal Registered Office | |
STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY WARRINGTON CHESHIRE WA4 4TQ Other companies in B76 | |
Company Number | 03868401 | |
---|---|---|
Company ID Number | 03868401 | |
Date formed | 1999-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918198981 |
Last Datalog update: | 2024-03-05 21:05:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PALLET NETWORK GROUP LIMITED | STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY WARRINGTON CHESHIRE WA4 4TQ | Active | Company formed on the 2015-12-15 | |
THE PALLET NETWORK LLC | Delaware | Unknown | ||
THE PALLET NETWORK (IRL) LIMITED | UNIT 3 ORION BUSINESS CAMPUS NORTHWEST BUSINESS PARK BLANCHARDSTOWN DUBLIN 15 IRELAND DUBLIN 15, DUBLIN, D15HN34, IRELAND D15HN34 | Active | Company formed on the 2004-03-31 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ROBINSON |
||
MARK DUGGAN |
||
DAMIEN HARTE |
||
MARK KENDELL |
||
ALEXANDER LAFFEY |
||
RUPERT NICHOLS |
||
PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MARTIN ENGLAND |
Director | ||
VICTORIA MARCER |
Director | ||
ROBERT SCHOFIELD |
Director | ||
ROGER LEONARD BURDETT |
Director | ||
ADAM LEONARD |
Director | ||
JOHN HENRY BOWERS |
Director | ||
JOHN GARNER |
Director | ||
MARK DAVID COX |
Director | ||
JOHN HENRY BOWERS |
Company Secretary | ||
PETER DAVID ASHTON |
Director | ||
DAVID HAYDN GODFREY |
Director | ||
RICHARD ELDRED |
Company Secretary | ||
RICHARD ELDRED |
Director | ||
GRAHAM BELSHAW |
Director | ||
JAMES ARTHUR SCANLAN |
Director | ||
PIYUSH MEPA KANJI SHAH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPN GROUP HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 2007-07-13 | Liquidation | |
TPN GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2007-02-08 | Liquidation | |
THE PALLET NETWORK GROUP LIMITED | Director | 2018-06-29 | CURRENT | 2015-12-15 | Active | |
THE LOGISTIC PEOPLE LTD | Director | 2017-12-20 | CURRENT | 2013-08-09 | Active | |
THE LOGISTICS PEOPLE LIMITED | Director | 2017-12-19 | CURRENT | 2016-01-07 | Active | |
PURO VENTURES LIMITED | Director | 2017-07-07 | CURRENT | 2006-05-19 | Active | |
IFORCE LIMITED | Director | 2017-04-28 | CURRENT | 1997-09-30 | Active | |
IFORCE TRADING LIMITED | Director | 2017-04-28 | CURRENT | 2000-04-06 | Active | |
IFORCE GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2003-03-13 | Active | |
IFORCE AUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2007-01-02 | Active | |
IFORCE HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-16 | Liquidation | |
BUYFORCE LIMITED | Director | 2017-04-28 | CURRENT | 2012-07-11 | Liquidation | |
EDDIE STOBART LIMITED | Director | 2017-04-18 | CURRENT | 1970-11-23 | Active | |
GREENWHITESTAR ACQUISITIONS LIMITED | Director | 2017-04-10 | CURRENT | 2014-03-04 | Active | |
LOGISTICS DEVELOPMENT GROUP PLC | Director | 2017-04-04 | CURRENT | 2014-03-04 | Active | |
TPN GROUP HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2007-07-13 | Liquidation | |
TPN GROUP LIMITED | Director | 2013-07-17 | CURRENT | 2007-02-08 | Liquidation | |
THE PALLET NETWORK GROUP LIMITED | Director | 2018-06-29 | CURRENT | 2015-12-15 | Active | |
LOGISTICS DEVELOPMENT GROUP PLC | Director | 2017-04-04 | CURRENT | 2014-03-04 | Active | |
EDDIE STOBART LIMITED | Director | 2015-06-24 | CURRENT | 1970-11-23 | Active | |
STOBART TRANSPORT & DISTRIBUTION LIMITED | Director | 2015-06-24 | CURRENT | 2006-08-16 | Liquidation | |
WESTLINK STORAGE & SHIPPING COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 1995-03-23 | Liquidation | |
EDDIE STOBART LOGISTICS LIMITED | Director | 2015-06-24 | CURRENT | 2001-08-28 | Active | |
STOBART TRUCKSTOPS LIMITED | Director | 2015-06-24 | CURRENT | 2012-11-26 | Active | |
EDDIE STOBART GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1995-04-20 | Active | |
BLUEWHITESTAR DEVELOPMENTS LIMITED | Director | 2015-06-24 | CURRENT | 1988-03-18 | Active | |
THE PALLET NETWORK GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
TPN CONTINGENCY FUND LIMITED | Director | 2013-08-31 | CURRENT | 2003-05-20 | Active | |
TPN GROUP HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2007-07-13 | Liquidation | |
TPN GROUP LIMITED | Director | 2013-07-17 | CURRENT | 2007-02-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038684010013 | |
AA01 | Current accounting period extended from 29/11/21 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORRWAY | |
AA | FULL ACCOUNTS MADE UP TO 28/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUGGAN | |
CH01 | Director's details changed for Mark Kendell on 2021-02-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JOANNE LESLEY DAVIS on 2020-12-04 | |
TM02 | Termination of appointment of Paul Robinson on 2020-12-04 | |
AP03 | Appointment of Miss Joanne Lesley Davis as company secretary on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN CORRWAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL COURT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROBERT DESREUMAUX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038684010013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038684010012 | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
PSC05 | Change of details for The Pallet Network Group Limited as a person with significant control on 2017-12-12 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
PSC02 | Notification of The Pallet Network Group Limited as a person with significant control on 2017-12-12 | |
PSC07 | CESSATION OF TPN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/03/19 TO 30/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038684010012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038684010011 | |
AP01 | DIRECTOR APPOINTED MR RUPERT NICHOLS | |
AP01 | DIRECTOR APPOINTED MR RUPERT NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DAMIEN HARTE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LAFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARCER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARCER | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEONARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038684010011 | |
AR01 | 29/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MARK DUGGAN | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 29/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 29/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERS | |
AP01 | DIRECTOR APPOINTED PAUL ROBINSON | |
AP01 | DIRECTOR APPOINTED MARK KENDELL | |
AP01 | DIRECTOR APPOINTED ROBERT SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/10/12 FULL LIST | |
AR01 | 29/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BOWERS | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID COX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ROGER LEONARD BURDETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ASHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM CASTLE MOUND WAY CENTRAL PARK RUGBY WARWICKSHIRE CV23 0WB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEONARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARNER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BOWERS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ASHTON / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY BOWERS / 30/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES13 | SECT 175 CONFLICT OF INTEREST 29/04/2009 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEONARD / 20/03/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
RES13 | APP OF DOCS/AGREEMENT 08/11/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/11/07--------- £ SI 80@.1=8 £ IC 125/133 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TMF TRUSTEE LIMITED | ||
RENT DEPOSIT CHARGE | Outstanding | PROLOGIS UK CCLV111 SARL | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO 1) LIMITED AND PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO 2) LIMITED | |
RENT DEPOSIT DEED | Satisfied | JOHN REDMOND LYNCH HUBERT PATRICK LYNCH AND RICHARD BARTHOLOMEW LYNCH TRADING AS MERLINPROPERTIES | |
DEBENTURE | Satisfied | DEM FINANCE PLC | |
DEBENTURE | Satisfied | ABBEYMANOR LIMITED | |
DEBENTURE | Satisfied | JAMES SCANLAN | |
DEBENTURE | Satisfied | RICHARD ELDRED | |
DEBENTURE | Satisfied | DONCASTER STORAGE AND DISTRIBUTION LIMITED |
THE PALLET NETWORK LIMITED owns 2 domain names.
tpnmail.co.uk tpnonline.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as THE PALLET NETWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |