C. G. PALETTA LIMITED

Key Data

Status

Converted / Closed

Company No.

02305653

Incorporation date

13/10/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 13/10/1988)

24/08/2011

Certificate of registration of a Friendly Society

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24/08/2011

Resolutions

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24/08/2011

Miscellaneous

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25/07/2011

Termination of appointment of Stephen Humes as a director

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06/02/2011

Accounts for a dormant company made up to 2011-01-01

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26/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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05/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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05/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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29/06/2010

Accounts for a dormant company made up to 2010-01-02

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21/06/2010

Previous accounting period shortened from 2010-01-11 to 2010-01-02

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29/03/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

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29/03/2010

Termination of appointment of Katherine Eldridge as a secretary

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12/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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27/05/2009

Accounts for a dormant company made up to 2009-01-10

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13/10/2008

Return made up to 29/09/08; full list of members

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13/10/2008

Location of debenture register

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13/10/2008

Location of register of members

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17/08/2008

Accounts for a dormant company made up to 2008-01-12

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27/07/2008

Appointment terminated director philip mccracken

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24/01/2008

New secretary appointed

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24/01/2008

New director appointed

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24/01/2008

New director appointed

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24/01/2008

Director resigned

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24/01/2008

Secretary resigned

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24/01/2008

New director appointed

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05/12/2007

Registered office changed on 06/12/07 from: the co-operative group sandbrook park sandbrook way, rochdale lancashire OL11 1RY

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05/12/2007

Accounting reference date shortened from 25/01/08 to 11/01/08

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16/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

16/10/2007

Location of debenture register

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16/10/2007

Location of register of members

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16/10/2007

Registered office changed on 17/10/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY

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04/08/2007

Accounts for a dormant company made up to 2007-01-27

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19/10/2006

Return made up to 29/09/06; full list of members

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06/04/2006

Accounts for a dormant company made up to 2006-01-28

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15/01/2006

New director appointed

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15/01/2006

New secretary appointed

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15/01/2006

Director resigned

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15/01/2006

Secretary resigned;director resigned

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26/10/2005

Accounts for a dormant company made up to 2005-01-22

View PDF (6 pages)

25/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

18/10/2004

Return made up to 29/09/04; full list of members

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17/08/2004

Registered office changed on 18/08/04 from: wood house etruria road stoke on trent staffordshire ST1 5NW

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07/06/2004

Accounts for a dormant company made up to 2004-01-24

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19/11/2003

Accounts for a dormant company made up to 2003-01-25

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08/10/2003

Return made up to 29/09/03; full list of members

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12/03/2003

Director resigned

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01/01/2003

Accounts for a dormant company made up to 2002-01-26

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12/11/2002

Return made up to 29/09/02; full list of members

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25/09/2002

Director resigned

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25/09/2002

Director resigned

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25/09/2002

New director appointed

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14/03/2002

Resolutions

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21/11/2001

Return made up to 29/09/01; full list of members

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08/08/2001

Accounts made up to 2001-01-27

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05/10/2000

Return made up to 29/09/00; full list of members

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18/09/2000

Accounts made up to 1999-10-31

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10/07/2000

Accounting reference date extended from 31/10/00 to 25/01/01

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10/07/2000

Registered office changed on 11/07/00 from: c/o cambrian works gobowen road oswestry shropshire SY11 1JG

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10/07/2000

Secretary resigned;director resigned

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10/07/2000

Director resigned

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10/07/2000

New director appointed

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10/07/2000

New secretary appointed;new director appointed

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10/07/2000

New director appointed

View PDF (5 pages)

10/07/2000

New director appointed

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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22/06/2000

Declaration of satisfaction of mortgage/charge

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18/10/1999

Return made up to 29/09/99; full list of members

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06/09/1999

Accounts made up to 1998-10-31

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05/11/1998

Return made up to 29/09/98; full list of members

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06/08/1998

Accounts made up to 1997-10-31

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20/07/1997

Accounts made up to 1996-10-31

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14/05/1997

Particulars of mortgage/charge

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28/10/1996

Return made up to 29/09/96; no change of members

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07/08/1996

Particulars of mortgage/charge

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07/08/1996

Particulars of mortgage/charge

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15/07/1996

Accounts made up to 1995-10-31

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16/11/1995

Return made up to 29/09/95; full list of members

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21/06/1995

Particulars of mortgage/charge

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21/06/1995

Particulars of mortgage/charge

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01/06/1995

Particulars of mortgage/charge

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04/05/1995

Accounts made up to 1994-10-31

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08/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/10/1994

Return made up to 29/09/94; no change of members

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05/09/1994

Accounts made up to 1993-10-31

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11/11/1993

Return made up to 29/09/93; no change of members

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03/10/1993

Particulars of mortgage/charge

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24/05/1993

Registered office changed on 25/05/93 from: coppins old mold road gwersyllt nr wrexham clwyd LL11 4SB

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20/05/1993

Accounts made up to 1992-10-31

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28/12/1992

Particulars of mortgage/charge

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15/10/1992

Accounts made up to 1991-10-31

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15/10/1992

Return made up to 29/09/92; full list of members

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24/09/1991

Accounts made up to 1990-10-31

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24/09/1991

Return made up to 01/12/90; no change of members

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26/11/1990

Registered office changed on 27/11/90 from: 21 poplar road wrexham clwyd LL13 7DG

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25/11/1990

Accounts made up to 1989-10-31

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25/11/1990

Return made up to 01/12/89; full list of members

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14/06/1989

Particulars of mortgage/charge

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27/11/1988

Accounting reference date notified as 31/10

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25/10/1988

Secretary resigned

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13/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Paul	Director	16/06/2000 - 07/02/2003	25
Hurrell, Timothy	Director	30/11/2007 - Present	86
Humes, Stephen	Director	17/01/2008 - 22/07/2011	109
Kew, Philip Anthony	Director	16/06/2000 - 06/09/2002	105
Jones, Philip Robert	Director	16/06/2000 - 06/01/2006	92

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

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No. of employees:

Description

About C. G. PALETTA LIMITED

C. G. PALETTA LIMITED is an(a) Converted / Closed company incorporated on 13/10/1988 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. G. PALETTA LIMITED?

C. G. PALETTA LIMITED is currently Converted / Closed. It was registered on 13/10/1988 and dissolved on 24/08/2011.

Where is C. G. PALETTA LIMITED located?

C. G. PALETTA LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for C. G. PALETTA LIMITED?

The latest filing was on 24/08/2011: Certificate of registration of a Friendly Society.