Mobile Pallets Limited

Company Name	Mobile Pallets Limited
Director	Alan Hollingworth
Company Status	Active
Company Number	01722241
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Previous Name	Foxborder Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Jeanette Mumford
Nationality	British
Status	Current
Appointed	01 January 2003(19 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Book Keeper
Correspondence Address	Riverside Works Egmont Street Mossley Ashton Under Lyne OL5 9PY

Director Name	Mr Alan Hollingworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(27 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Egmont Street Mossley Ashton Under Lyne OL5 9PY

Director Name	Michael William Balshaw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years after company formation)
Appointment Duration	18 years, 10 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Hollyville Holmfirth Road Oldham Lancashire OL3 7ER

Director Name	Mr David Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	7 Long Lane Dobcross Oldham Lancashire OL3 5QH

Director Name	Miss Jane Tugwell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 1992(9 years after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Calderbrook Road Littleborough Lancashire OL15 9JW

Secretary Name	Michael William Balshaw
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	New Dale Farm Standedge Road Delph Oldham Lancashire OL3 5NB

Contact

Telephone	01457 837725
Telephone region	Glossop

Location

Registered Address	Riverside Works Egmont Street Mossley Ashton Under Lyne OL5 9PY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Alan Hollingworth 60.00% Ordinary
30 at £1	Lynne Hollingworth 30.00% Ordinary
10 at £1	Ms Jeanette Mumford 10.00% Ordinary

Financials

Year	2014
Net Worth	£174,466
Cash	£19,390
Current Liabilities	£398,294

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

25 February 2020	Delivered on: 16 March 2020 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding
24 May 1983	Delivered on: 31 May 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 2020

Delivered on: 16 March 2020
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).
Outstanding

24 May 1983

Delivered on: 31 May 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2015	Secretary's details changed for Jeanette Mumford on 2 September 2015 (1 page)
2 September 2015	Secretary's details changed for Jeanette Mumford on 2 September 2015 (1 page)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 June 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (16 pages)
22 June 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (16 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/06/2011. (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/06/2011. (5 pages)
15 March 2011	Appointment of Mr Alan Hollingworth as a director (2 pages)
14 March 2011	Termination of appointment of Michael Balshaw as a director (1 page)
11 May 2010	Director's details changed for Michael William Balshaw on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael William Balshaw on 8 May 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from, unit 1, stamford works,, woodend mill, manchester road,, mossley,, ashton-u-lyne., OL5 9RB (1 page)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
19 May 2009	Location of register of members (1 page)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 July 2008	Return made up to 08/05/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2007	Return made up to 08/05/07; full list of members (3 pages)
30 July 2007	Secretary's particulars changed (1 page)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 08/05/06; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 May 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2004	Return made up to 08/05/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2003	Secretary resigned (1 page)
8 December 2003	New secretary appointed (2 pages)
11 May 2003	Return made up to 08/05/03; full list of members (9 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 January 2003	Director resigned (1 page)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 May 2002	Return made up to 08/05/02; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 08/05/01; full list of members (7 pages)
24 August 2000	Director resigned (1 page)
12 May 2000	Return made up to 08/05/00; full list of members (8 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1996	Return made up to 08/05/96; no change of members (4 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1995	Return made up to 08/05/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)