PAGE MOTORS (BOURNEMOUTH) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 00680737
Status Active
Incorporation Date 16 January 1961
Company Type Private Limited Company
Address TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PAGE MOTORS (BOURNEMOUTH) LIMITED are www.pagemotorsbournemouth.co.uk, and www.page-motors-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven 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 Motors Bournemouth Limited is a Private Limited Company. The company registration number is 00680737. Page Motors Bournemouth Limited has been working since 16 January 1961. The present status of the company is Active. The registered address of Page Motors Bournemouth 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 BOYCE, Roger Arthur has been resigned. Director CLARK, Robert Macgillivray has been resigned. Director GROOM, Barry John has been resigned. Director LEE, John Raymond Stallwood 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 "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PAGE, Mark Lewis
Appointed Date: 12 May 2000
Director
PAGE, Mark Lewis
Appointed Date: 17 October 2008
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
BOYCE, Roger Arthur
Resigned: 27 October 1995
77 years old
Director
CLARK, Robert Macgillivray
Resigned: 30 November 2000
88 years old
Director
GROOM, Barry John
Resigned: 30 April 1999
85 years old
Director
LEE, John Raymond Stallwood
Resigned: 22 August 2000
100 years old
Director
MATTHEWS, David
Resigned: 11 August 2000
Appointed Date: 03 August 1995
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 MOTORS (BOURNEMOUTH) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 24 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 24 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 112 more events
14 Nov 1986
Company name changed victoria garage (ferndown) limit ed\certificate issued on 14/11/86
12 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
06 Nov 1986
New director appointed
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1961
Incorporation

PAGE MOTORS (BOURNEMOUTH) LIMITED Charges

4 April 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 10 October 2000
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 30 October 2001
Persons entitled: Ford Credit Europe PLC
Description: F/H property fircroft at 541 ringwood road, ferndown…
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: Fixed charge on all goodwill and uncalled capital for the…
5 May 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 28 October 2000
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
2 May 1991
Debenture
Delivered: 3 May 1991
Status: Satisfied on 3 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: Monies during to the company by V.A.S. (united kingdom)…
18 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 8 June 2002
Persons entitled: Midland Bank PLC
Description: F/H propety k/a fircroft ringwodo road femdawn dorset t/n…
18 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 8 June 2002
Persons entitled: Midland Bank PLC
Description: Freehold propety situate and k/a victoria garage ringwood…
22 October 1987
Fixed and floating charge
Delivered: 4 November 1987
Status: Satisfied on 8 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1987
Legal charge
Delivered: 23 July 1987
Status: Satisfied on 10 October 2000
Persons entitled: John Raymond Stallwood Lee.
Description: Victoria garage, ringwood rd, ferndown, dorset.
2 May 1984
Mortgage debenture
Delivered: 14 May 1984
Status: Satisfied on 12 July 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
18 December 1978
Mortgage
Delivered: 21 December 1978
Status: Satisfied on 30 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H fircroft 541, ringwood road, ferndown, dorset. Floating…
10 June 1977
Legal charge
Delivered: 23 June 1977
Status: Satisfied on 18 March 1997
Persons entitled: National Westminster Bank LTD
Description: Victoria garage ferndown dorset.
3 November 1970
Legal charge
Delivered: 9 November 1970
Status: Satisfied on 18 March 1997
Persons entitled: Shell Mex & Bp Limited
Description: Victoria garage ferndown dorset.

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