Evergreen Pallet Solutions (UK) Limited

Company Name	Evergreen Pallet Solutions (UK) Limited
Company Status	Active
Company Number	03187829
Category	Private Limited Company
Incorporation Date	18 April 1996(28 years ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Paul Graham Tait
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 1996(1 week, 1 day after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington Co. Durham DL1 2NG

Secretary Name	Paul Graham Tait
Nationality	British
Status	Current
Appointed	26 April 1996(1 week, 1 day after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG

Director Name	Mr Graham Michael Tait
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington Co. Durham DL1 2NG

Director Name	Mrs Nicola Weatherall
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(27 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington Co. Durham DL1 2NG

Director Name	Emlyn Owen Evans
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(1 week, 1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG

Director Name	Keith Tait
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(1 week, 1 day after company formation)
Appointment Duration	7 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	1 Meatlesburn Close School Aycliffe County Durham DL5 6QU

Director Name	Mrs Anne Elizabeth Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(23 years, 10 months after company formation)
Appointment Duration	1 month (resigned 16 March 2020)
Role	Hr And Personell Manager
Country of Residence	England
Correspondence Address	Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	evergreen-pallets.co.uk
Telephone	01325 352806
Telephone region	Darlington

Location

Registered Address	Unit 7 Albert Hill Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Shareholders

48 at £1	Paul Graham Tait 80.00% Ordinary
12 at £1	Graham Michael Tait 20.00% Ordinary

Financials

Year	2014
Net Worth	£534,038
Cash	£187,857
Current Liabilities	£321,342

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Charges

31 May 2000	Delivered on: 20 June 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6A and 7 albert hill industrial estate darlington county durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 May 1996	Delivered on: 30 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

31 May 2000

Delivered on: 20 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 6A and 7 albert hill industrial estate darlington county durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

29 May 1996

Delivered on: 30 May 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

19 March 2024	Change of details for Mr Paul Graham Tait as a person with significant control on 19 March 2024 (2 pages)
19 March 2024	Director's details changed for Mr Graham Michael Tait on 19 March 2024 (2 pages)
19 March 2024	Director's details changed for Paul Graham Tait on 19 March 2024 (2 pages)
14 March 2024	Appointment of Mrs Nicola Weatherall as a director on 13 March 2024 (2 pages)
13 October 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
26 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
24 January 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
29 April 2022	Confirmation statement made on 18 April 2022 with updates (5 pages)
27 April 2022	Change of details for Mr Graham Michael Tait as a person with significant control on 10 June 2021 (2 pages)
21 April 2022	Change of details for Mr. Paul Graham Tait as a person with significant control on 10 June 2021 (2 pages)
21 April 2022	Notification of Graham Michael Tait as a person with significant control on 10 June 2021 (2 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
28 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
30 April 2020	Termination of appointment of Anne Elizabeth Evans as a director on 16 March 2020 (1 page)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
21 February 2020	Appointment of Mrs. Anne Elizabeth Evans as a director on 14 February 2020 (2 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
26 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
21 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
15 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 60 (4 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 60 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 60 (4 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 60 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
22 May 2014	Director's details changed for Mr Graham Michael Tait on 1 February 2014 (2 pages)
22 May 2014	Director's details changed for Mr Graham Michael Tait on 1 February 2014 (2 pages)
22 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 60 (4 pages)
22 May 2014	Director's details changed for Mr Graham Michael Tait on 1 February 2014 (2 pages)
22 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 60 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
15 October 2013	Appointment of Mr Graham Michael Tait as a director (2 pages)
15 October 2013	Appointment of Mr Graham Michael Tait as a director (2 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
8 December 2011	Resolutions RES13 ‐ Purchase shares form emlyn evans 60 shares at Â£300,000 30/11/2011 (1 page)
8 December 2011	Resolutions RES13 ‐ Purchase shares form emlyn evans 60 shares at Â£300,000 30/11/2011 (1 page)
7 December 2011	Termination of appointment of Emlyn Evans as a director (1 page)
7 December 2011	Termination of appointment of Emlyn Evans as a director (1 page)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
11 May 2011	Director's details changed for Paul Graham Tait on 1 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Paul Graham Tait on 1 April 2011 (1 page)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Secretary's details changed for Paul Graham Tait on 1 April 2011 (1 page)
11 May 2011	Director's details changed for Paul Graham Tait on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Paul Graham Tait on 1 April 2011 (2 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Emlyn Owen Evans on 1 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Paul Graham Tait on 1 April 2011 (1 page)
11 May 2011	Director's details changed for Emlyn Owen Evans on 1 April 2011 (2 pages)
11 May 2011	Director's details changed for Emlyn Owen Evans on 1 April 2011 (2 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Emlyn Owen Evans on 18 April 2010 (2 pages)
7 June 2010	Director's details changed for Emlyn Owen Evans on 18 April 2010 (2 pages)
7 June 2010	Director's details changed for Paul Graham Tait on 18 April 2010 (2 pages)
7 June 2010	Director's details changed for Paul Graham Tait on 18 April 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 7 albert hill industrial estate dodsworth street darlington county durham DL1 2NG (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 18/04/09; full list of members (4 pages)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 7 albert hill industrial estate dodsworth street darlington county durham DL1 2NG (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 18/04/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 May 2008	Return made up to 18/04/08; full list of members (4 pages)
7 May 2008	Return made up to 18/04/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 May 2007	Return made up to 18/04/07; full list of members (3 pages)
17 May 2007	Return made up to 18/04/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Return made up to 18/04/06; full list of members (3 pages)
27 June 2006	Return made up to 18/04/06; full list of members (3 pages)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
15 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
12 May 2005	Return made up to 18/04/05; full list of members (7 pages)
12 May 2005	Return made up to 18/04/05; full list of members (7 pages)
11 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
11 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
7 May 2004	Return made up to 18/04/04; full list of members (7 pages)
7 May 2004	Return made up to 18/04/04; full list of members (7 pages)
23 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
23 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
1 May 2003	Return made up to 18/04/03; full list of members (7 pages)
1 May 2003	Return made up to 18/04/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
19 September 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
25 April 2002	Return made up to 18/04/02; full list of members (6 pages)
25 April 2002	Return made up to 18/04/02; full list of members (6 pages)
23 October 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
23 October 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
24 April 2001	Return made up to 18/04/01; full list of members (6 pages)
24 April 2001	Return made up to 18/04/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
8 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Return made up to 18/04/00; full list of members (6 pages)
3 May 2000	Return made up to 18/04/00; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
9 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
8 May 1999	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 08/05/99 (4 pages)
8 May 1999	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 08/05/99 (4 pages)
24 January 1999	Memorandum and Articles of Association (10 pages)
24 January 1999	Memorandum and Articles of Association (10 pages)
24 December 1998	Company name changed lexicon associates LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed lexicon associates LIMITED\certificate issued on 29/12/98 (2 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
22 May 1998	Return made up to 18/04/98; full list of members (6 pages)
22 May 1998	Return made up to 18/04/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 June 1997	Return made up to 18/04/97; full list of members (6 pages)
18 June 1997	Return made up to 18/04/97; full list of members (6 pages)
11 December 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
11 December 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
11 December 1996	Amending form 882R 090596 (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Amending form 882R 090596 (2 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Ad 09/05/96--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
24 May 1996	Ad 09/05/96--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	New director appointed (1 page)
10 May 1996	New secretary appointed;new director appointed (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Registered office changed on 10/05/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
10 May 1996	Registered office changed on 10/05/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed;new director appointed (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (1 page)
10 May 1996	New director appointed (1 page)
2 May 1996	Â£ nc 100/1000 26/04/96 (1 page)
2 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 1996	Â£ nc 100/1000 26/04/96 (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1996	Incorporation (16 pages)
18 April 1996	Incorporation (16 pages)