PAGEPART LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 9JJ

Company number 03078600
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 030786000006, created on 7 October 2016; Statement of capital following an allotment of shares on 12 July 2016 GBP 9 . The most likely internet sites of PAGEPART LIMITED are www.pagepart.co.uk, and www.pagepart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Pagepart Limited is a Private Limited Company. The company registration number is 03078600. Pagepart Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Pagepart Limited is 204c High Street Ongar Essex Cm5 9jj. . LAW, Graham Frederick is a Secretary of the company. LAW, Graham Frederick is a Director of the company. LAW, Ian Joseph is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LAW, Ian Joseph has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAW, Graham Frederick
Appointed Date: 27 July 1995
Director
LAW, Graham Frederick
Appointed Date: 27 July 1995
83 years old
Director
LAW, Ian Joseph
Appointed Date: 27 July 1995
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 July 1995
Appointed Date: 11 July 1995
Secretary
LAW, Ian Joseph
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mr Graham Frederick Law
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ann Law
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Law
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Joseph Law
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAGEPART LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Registration of charge 030786000006, created on 7 October 2016
07 Oct 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 9
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 57 more events
02 Aug 1995
Registered office changed on 02/08/95 from: 47/49 green lane northwood middlesex HA6 3AE
02 Aug 1995
New secretary appointed;new director appointed
02 Aug 1995
New secretary appointed;new director appointed
02 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1995
Incorporation

PAGEPART LIMITED Charges

7 October 2016
Charge code 0307 8600 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 ernest road. Hornchurch. Esse. RM11 3JF…
6 October 2014
Charge code 0307 8600 0005
Delivered: 8 October 2014
Status: Satisfied on 30 May 2015
Persons entitled: National Westminster Bank PLC
Description: 19 elm grove hornchurch essex title no EGL311078…
15 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 poole road emerson park hornchurch essex t/no NGL38825…
2 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 berther road hornchurch essex. By way of fixed charge…
21 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 hall lane upminster essex t/no EGL425947. By way of…
8 June 2002
Debenture
Delivered: 14 June 2002
Status: Satisfied on 4 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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