PAGE (CHELMSFORD) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 02099912
Status Active
Incorporation Date 13 February 1987
Company Type Private Limited Company
Address TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PAGE (CHELMSFORD) LIMITED are www.pagechelmsford.co.uk, and www.page-chelmsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Page Chelmsford Limited is a Private Limited Company. The company registration number is 02099912. Page Chelmsford Limited has been working since 13 February 1987. The present status of the company is Active. The registered address of Page Chelmsford Limited is Tudor John Nightingale House Epsom Surrey Kt17 1hq. . PAGE, Mark Lewis is a Secretary of the company. PAGE, Mark Lewis is a Director of the company. PAGE, Richard Lewis is a Director of the company. Secretary TAYLOR, Stephen John Douglas has been resigned. Director CLARK, Robert Macgillivray has been resigned. Director MATTHEWS, David has been resigned. Director PAGE, Richard Lewis has been resigned. Director TAYLOR, Stephen John Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAGE, Mark Lewis
Appointed Date: 12 May 2000
Director
PAGE, Mark Lewis
Appointed Date: 24 August 2011
57 years old
Director
PAGE, Richard Lewis
Appointed Date: 02 May 1997
84 years old

Resigned Directors

Secretary
TAYLOR, Stephen John Douglas
Resigned: 12 May 2000
Director
CLARK, Robert Macgillivray
Resigned: 30 November 2000
88 years old
Director
MATTHEWS, David
Resigned: 28 February 1992
73 years old
Director
PAGE, Richard Lewis
Resigned: 14 February 1995
84 years old
Director
TAYLOR, Stephen John Douglas
Resigned: 12 May 2000
73 years old

Persons With Significant Control

Page Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAGE (CHELMSFORD) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 99 more events
20 May 1987
Return of allotments
05 May 1987
Company name changed orderdare PUBLIC LIMITED COMPANY\certificate issued on 05/05/87
27 Apr 1987
Application to commence business
17 Feb 1987
Company type changed from pri to PLC
13 Feb 1987
Certificate of Incorporation

PAGE (CHELMSFORD) LIMITED Charges

12 September 1996
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: F/H property at 145 and 145A moulsham street, clemsford…
19 August 1996
Charge on vehicle stocks
Delivered: 20 August 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles. See the mortgage charge document…
22 September 1994
Charge
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: First fixed charge on all goodwill and uncalled capital for…
1 June 1993
Used vehicle charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All interest in any used and unused vehicles under the…
7 July 1989
Legal charge
Delivered: 15 July 1989
Status: Satisfied on 10 October 2000
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 145/145A moulsham street…
7 July 1989
Fixed and floating charge
Delivered: 15 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
14 November 1987
Legal charge
Delivered: 28 November 1987
Status: Satisfied on 24 July 1989
Persons entitled: E K Stone H W Stone
Description: 145 & 145A moulsham chelmsford essex.
17 June 1987
Charge
Delivered: 18 June 1987
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…

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