Company number 00318101
Status Active
Incorporation Date 2 September 1936
Company Type Private Limited Company
Address NORFOLK MILL, SHIPDHAM AIRFIELD INDUSTRIAL EST, SHIPDHAM THETFORD NORFOLK, IP25 7SD
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 26 August 2016; Director's details changed for David Robert Richardson on 1 January 2016. The most likely internet sites of ALLEN & PAGE,LIMITED are www.allen.co.uk, and www.allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three months. The distance to to Spooner Row Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Page Limited is a Private Limited Company.
The company registration number is 00318101. Allen Page Limited has been working since 02 September 1936.
The present status of the company is Active. The registered address of Allen Page Limited is Norfolk Mill Shipdham Airfield Industrial Est Shipdham Thetford Norfolk Ip25 7sd. . PAGE, Benjamin John is a Secretary of the company. PAGE, Benjamin John is a Director of the company. PAGE, Raymond Russell is a Director of the company. PAGE, Timothy Mark is a Director of the company. RICHARDSON, David Robert is a Director of the company. Director CROCKER, Jonathan William has been resigned. Director GALLANT, Andrew Charles has been resigned. Director HARRIS, Sidney Walter has been resigned. Director WATSON, Hugh Geoffrey has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Russell Page
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin John Page
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLEN & PAGE,LIMITED Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Jan 2017
Accounts for a small company made up to 26 August 2016
21 Aug 2016
Director's details changed for David Robert Richardson on 1 January 2016
21 Aug 2016
Director's details changed for Timothy Mark Page on 1 January 2016
21 Aug 2016
Director's details changed for Raymond Russell Page on 1 January 2016
...
... and 99 more events
07 Dec 1987
Accounts for a medium company made up to 30 June 1987
07 Dec 1987
Return made up to 19/10/87; full list of members
03 Dec 1986
Full accounts made up to 30 June 1986
10 Nov 1986
Return made up to 14/10/86; full list of members
02 Sep 1936
Certificate of incorporation
13 December 1995
Debenture
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1989
Debenture
Delivered: 24 October 1989
Status: Satisfied
on 4 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Legal charge
Delivered: 27 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in the parish of cranworth, norfolk formerly part of…
29 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied
on 4 September 1997
Persons entitled: Midland Bank PLC
Description: Land and buildings at the rear of 15-21 wensum street…
5 March 1973
Legal charge
Delivered: 26 March 1973
Status: Satisfied
on 21 December 2001
Persons entitled: Lloyds Bank PLC
Description: 85 dereham road norwich.
16 June 1960
Debenture
Delivered: 22 June 1960
Status: Satisfied
on 4 September 1993
Persons entitled: Barclays Bank PLC
Description: (See doc 41 for further details). Undertaking and all…
12 December 1956
Legal charge
Delivered: 1 January 1957
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: 83 dereham road. Norwich.
12 December 1956
Legal charge
Delivered: 1 January 1957
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: Nos. 2 and 4 quayside, wensum street, norwich.