TONY PAGE LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2DY

Company number 02668376
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address 6 CHAPMANS PARK, 378 HIGH ROAD, LONDON, NW10 2DY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 83,433 . The most likely internet sites of TONY PAGE LIMITED are www.tonypage.co.uk, and www.tony-page.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Page Limited is a Private Limited Company. The company registration number is 02668376. Tony Page Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Tony Page Limited is 6 Chapmans Park 378 High Road London Nw10 2dy. . PAGE, Anthony Graham is a Secretary of the company. BENTLEY, Melvyn Arnold is a Director of the company. GOULD, David is a Director of the company. PAGE, Anthony Graham is a Director of the company. Secretary PAGE, Hilary Anne Sonja has been resigned. Director BIER, Laura has been resigned. Director KALMAN, Simon has been resigned. Director PAGE, Hilary Anne Sonja has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PAGE, Anthony Graham
Appointed Date: 21 December 2004
Director
BENTLEY, Melvyn Arnold

79 years old
Director
GOULD, David
Appointed Date: 01 September 1996
63 years old
Director
PAGE, Anthony Graham

76 years old

Resigned Directors

Secretary
PAGE, Hilary Anne Sonja
Resigned: 21 December 2004
Director
BIER, Laura
Resigned: 21 December 2004
Appointed Date: 27 October 2000
50 years old
Director
KALMAN, Simon
Resigned: 05 May 1996
69 years old
Director
PAGE, Hilary Anne Sonja
Resigned: 21 December 2004
Appointed Date: 27 April 1994
74 years old

Persons With Significant Control

Mr Anthony Graham Page
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TONY PAGE LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 83,433
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 83,433
...
... and 84 more events
10 Jan 1992
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
10 Jan 1992
Accounting reference date notified as 31/12
09 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1991
Registered office changed on 09/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Dec 1991
Incorporation

TONY PAGE LIMITED Charges

24 May 2006
Rent deposit deed
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £26,437.50 in an interest bearing account and the amount…
5 December 1995
Rent deposit deed
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Lucas Industries PLC
Description: Rhe company s interest in deposit account no 10354484 with…
22 October 1992
Debenture
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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