PAGING SYSTEMS LIMITED
KEMPSHOTT, BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 7NL

Company number 01972139
Status Active
Incorporation Date 17 December 1985
Company Type Private Limited Company
Address MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,100,100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PAGING SYSTEMS LIMITED are www.pagingsystems.co.uk, and www.paging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Overton Rail Station is 5.2 miles; to Micheldever Rail Station is 6 miles; to Bramley (Hants) Rail Station is 7.8 miles; to Mortimer Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paging Systems Limited is a Private Limited Company. The company registration number is 01972139. Paging Systems Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Paging Systems Limited is Multitone House Shortwood Copse Lane Kempshott Basingstoke Hampshire Rg23 7nl. . LAWRENCE, Philip Leslie is a Secretary of the company. GENTRY, Stephen Alan is a Director of the company. KAN, Paul Man Lok is a Director of the company. WRAY, Ronald Maurice is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary CHENG, Peter Wai Keung has been resigned. Secretary HATFIELD, Paul has been resigned. Secretary HOLLIDAY, Leonard Douglas has been resigned. Secretary SYMONS, Raymond Anthony has been resigned. Secretary TANCRED, Gareth has been resigned. Secretary TURNER, Victoria Louise has been resigned. Director BHAGAT, Jai Prakash has been resigned. Director BIANCARDI, Andrew has been resigned. Director BURRAGE, Ian Robert has been resigned. Director CHELLEW, Tom has been resigned. Director CHENG, Peter Wai Keung has been resigned. Director CROFT, William Charles has been resigned. Director FUGATE, John Robert has been resigned. Director GOOD, Alexander Hansen has been resigned. Director HALL, Alan Robert has been resigned. Director LENMAN, Ross Wishart has been resigned. Director MILLER, Terry John has been resigned. Director NABARRO, Daniel Joseph Nunes has been resigned. Director SUTTON, John Richard Moncrieff has been resigned. Director TANCRED, Gareth has been resigned. Director WALKER, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWRENCE, Philip Leslie
Appointed Date: 02 January 2008
Director
GENTRY, Stephen Alan
Appointed Date: 23 August 2002
69 years old
Director
KAN, Paul Man Lok
Appointed Date: 08 September 1994
78 years old
Director
WRAY, Ronald Maurice
Appointed Date: 23 August 2002
65 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 15 September 1997
Appointed Date: 29 March 1996
Secretary
CHENG, Peter Wai Keung
Resigned: 31 August 1999
Appointed Date: 15 September 1997
Secretary
HATFIELD, Paul
Resigned: 14 December 2007
Appointed Date: 10 June 2005
Secretary
HOLLIDAY, Leonard Douglas
Resigned: 29 March 1996
Appointed Date: 08 June 1992
Secretary
SYMONS, Raymond Anthony
Resigned: 08 June 1992
Secretary
TANCRED, Gareth
Resigned: 02 January 2003
Appointed Date: 04 August 1999
Secretary
TURNER, Victoria Louise
Resigned: 10 June 2005
Appointed Date: 02 January 2003
Director
BHAGAT, Jai Prakash
Resigned: 08 June 1992
78 years old
Director
BIANCARDI, Andrew
Resigned: 08 September 1994
Appointed Date: 08 June 1992
81 years old
Director
BURRAGE, Ian Robert
Resigned: 29 November 1995
Appointed Date: 08 June 1992
80 years old
Director
CHELLEW, Tom
Resigned: 03 January 1995
Appointed Date: 08 September 1994
89 years old
Director
CHENG, Peter Wai Keung
Resigned: 31 August 1999
Appointed Date: 15 September 1997
62 years old
Director
CROFT, William Charles
Resigned: 04 May 1993
Appointed Date: 08 June 1992
96 years old
Director
FUGATE, John Robert
Resigned: 08 June 1992
65 years old
Director
GOOD, Alexander Hansen
Resigned: 08 June 1992
75 years old
Director
HALL, Alan Robert
Resigned: 20 September 1996
77 years old
Director
LENMAN, Ross Wishart
Resigned: 08 September 1994
Appointed Date: 04 May 1993
77 years old
Director
MILLER, Terry John
Resigned: 30 April 2014
Appointed Date: 22 February 1995
86 years old
Director
NABARRO, Daniel Joseph Nunes
Resigned: 08 June 1992
77 years old
Director
SUTTON, John Richard Moncrieff
Resigned: 24 June 1998
Appointed Date: 09 January 1995
96 years old
Director
TANCRED, Gareth
Resigned: 02 January 2003
Appointed Date: 04 August 1999
61 years old
Director
WALKER, Michael
Resigned: 23 August 2002
Appointed Date: 05 January 1996
76 years old

PAGING SYSTEMS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,100,100
10 Jan 2016
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,100,100
21 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 125 more events
30 Nov 1987
Return made up to 20/03/87; full list of members
20 Nov 1987
Director resigned;new director appointed
25 Sep 1987
Accounting reference date extended from 30/09 to 31/12
24 Jan 1987
Registered office changed on 24/01/87 from: 211 piccadilly london W1A 4SA
04 Dec 1986
New director appointed

PAGING SYSTEMS LIMITED Charges

11 October 1991
Deed of legal charge
Delivered: 18 October 1991
Status: Outstanding
Persons entitled: Chemical Bank for Itself & as Agent for Credit Lyonnais & the Other Lendersas Defined in the Agreement
Description: Fixed & floating charges over all those properties as…
15 February 1991
Legal charge
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: Chemical Bankt). Other Lenders as Defined in the Credit Agreemen(As Agent for Itself and Credit Lyonnais and The
Description: Fixed and floating charge over:- a) l/h property at 28, the…
17 December 1990
Letter of charge
Delivered: 2 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The "deposited agreements" the "securities" both as defined…
11 December 1990
Fixed and floating charge debenture
Delivered: 31 December 1990
Status: Satisfied on 24 February 1997
Persons entitled: Chemical Banke Other Lenders as Defined)for Itself & as Agent for Credit Lyonnais and Th
Description: (See doc M210 for full details). Fixed and floating charges…
2 November 1989
Fixed and floating charge
Delivered: 13 November 1989
Status: Satisfied on 12 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
17 July 1986
Fixed and floating charge
Delivered: 28 July 1986
Status: Satisfied on 5 October 1987
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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