PAGE HOLDINGS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 01400771
Status Active
Incorporation Date 20 November 1978
Company Type Private Limited Company
Address TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PAGE HOLDINGS LIMITED are www.pageholdings.co.uk, and www.page-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 01400771. Page Holdings Limited has been working since 20 November 1978. The present status of the company is Active. The registered address of Page Holdings 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 HOPKINS, Lyn Antoinette has been resigned. Director PAGE, Douglas Robert John has been resigned. Director PAGE, Richard Lewis has been resigned. Director TAYLOR, Stephen John Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGE, Mark Lewis
Appointed Date: 12 May 2000
Director
PAGE, Mark Lewis
Appointed Date: 12 May 2000
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
HOPKINS, Lyn Antoinette
Resigned: 05 May 2006
Appointed Date: 30 December 2002
65 years old
Director
PAGE, Douglas Robert John
Resigned: 30 November 2000
80 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

Mr Richard Lewis Page
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lewis Page
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

PAGE HOLDINGS LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 13 July 2016 with updates
04 Oct 2015
Group of companies' 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 456,490
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 164 more events
22 Apr 1987
Declaration of satisfaction of mortgage/charge
10 Jan 1987
Particulars of mortgage/charge
18 Sep 1986
Group of companies' accounts made up to 31 December 1985
13 Aug 1986
Return made up to 18/07/86; full list of members
20 Nov 1978
Incorporation

PAGE HOLDINGS LIMITED Charges

30 November 2004
Mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a delta commerce centre, 59 old wareham…
30 November 2004
Mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 296 ringwood road, ferndown, dorset…
8 November 2004
An omnibus guarantee and set-off agreement
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 December 2002
Mortgage deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit 3 wellington crescent new…
1 November 2001
Mortgage deed
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 537-539 ringwood…
31 October 2000
Deed of rental assignment
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all right title benefit and interest…
31 October 2000
Mortgage
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a runmore garage on the south side of the…
12 September 1996
Debenture
Delivered: 18 September 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: Undertaking and all property and assets present and future…
12 September 1996
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: L/H property at 5 barnett wood lane, leatherhead, surrey…
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 582-600 ringwood road, poole, dorset t/no…
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 unit c, st john's industrial estate…
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 296 ringwood road, ferndown, dorset t/no…
22 September 1994
Charge
Delivered: 29 September 1994
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 21 November 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a 63 haviland road hampreston dorset t/no…
30 November 1990
Mortgage & general charge
Delivered: 14 December 1990
Status: Satisfied on 21 November 1997
Persons entitled: Texaco Limited
Description: F/H property k/a no. 296 ringwood road ferndown dorset.
30 November 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied on 10 October 2000
Persons entitled: Texaco Limited
Description: F/H property k/a number 296 ringwood road ferndown dorset.
30 November 1990
Legal charge
Delivered: 8 December 1990
Status: Satisfied on 21 November 1997
Persons entitled: Midland Bank PLC
Description: Freehold property k/a toyata house 296 ringwood road…
30 November 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property situate and k/as 63 haviland road…
30 November 1990
Legal charge
Delivered: 5 December 1990
Status: Satisfied on 28 October 1994
Persons entitled: Anthony Heynes Keith Reginald Heynes Reginald Heynes
Description: 63 haviland road, hampreston, east dorset title no. Dt…
11 January 1988
Legal charge
Delivered: 16 January 1988
Status: Satisfied on 30 October 2001
Persons entitled: Midland Bank PLC
Description: Land fronting ringwood road, poole dorset being first land…
22 October 1987
Legal charge
Delivered: 27 October 1987
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit c wellington crescent new malden…
8 January 1987
Legal charge
Delivered: 10 January 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 248 kingston road, new malden, surrey.
14 March 1985
Legal charge
Delivered: 15 March 1985
Status: Satisfied on 10 October 2000
Persons entitled: Midland Bank PLC
Description: L/H 5 barnet wood lane leatherhead surrey.
28 July 1981
Fixed and floating charge
Delivered: 18 August 1981
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
4 March 1981
Legal charge
Delivered: 12 March 1981
Status: Satisfied on 21 November 1997
Persons entitled: Midland Bank PLC
Description: F/H woodbridge garage, kingston road, leatherhead surrey…

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