PAGE MOTORS (EPSOM) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 00278352
Status Active
Incorporation Date 29 July 1933
Company Type Private Limited Company
Address TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PAGE MOTORS (EPSOM) LIMITED are www.pagemotorsepsom.co.uk, and www.page-motors-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and four 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 Epsom Limited is a Private Limited Company. The company registration number is 00278352. Page Motors Epsom Limited has been working since 29 July 1933. The present status of the company is Active. The registered address of Page Motors Epsom 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 AUSTEN, James Francis has been resigned. Director CLARK, Robert Macgillivray has been resigned. Director GOOCH, Peter John has been resigned. Director PAGE, Richard Lewis has been resigned. Director REED, Raymond Edward has been resigned. Director TAYLOR, Stephen John Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
AUSTEN, James Francis
Resigned: 13 October 1995
95 years old
Director
CLARK, Robert Macgillivray
Resigned: 30 November 2000
88 years old
Director
GOOCH, Peter John
Resigned: 12 May 2000
88 years old
Director
PAGE, Richard Lewis
Resigned: 14 February 1995
84 years old
Director
REED, Raymond Edward
Resigned: 12 May 2000
Appointed Date: 17 November 1995
78 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 (EPSOM) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
04 Oct 2015
Accounts for a small company 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 100,000
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 120 more events
30 Jul 1980
Accounts made up to 31 December 1978
21 Jul 1980
Company name changed\certificate issued on 21/07/80
24 Aug 1978
Accounts made up to 31 December 1977
24 Jun 1976
Accounts made up to 31 December 1975
29 Jul 1933
Incorporation

PAGE MOTORS (EPSOM) LIMITED Charges

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
Legal charge
Delivered: 14 September 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: L/H property at nonsuch industrial estate, epsom, 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 20-40 east street, epsom, surrey t/nos…
31 May 1996
Charge on vehicles
Delivered: 4 June 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles,I.E.all cars,tractors,trailers,etc;…
1 February 1996
Debenture
Delivered: 10 February 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Charge on vehicle stocks
Delivered: 10 February 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles whatsoever in the possession of and…
24 March 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 28 October 2000
Persons entitled: Midland Bank PLC,
Description: Leasehold property known as or being land and buildings…
22 September 1994
Charge
Delivered: 29 September 1994
Status: Satisfied on 28 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
8 March 1994
Charge on vehicle stocks
Delivered: 9 March 1994
Status: Satisfied on 21 November 1997
Persons entitled: Ford Credit Europe PLC
Description: All and used motor vehicles (motor vehicles which…
8 March 1994
Charge over bulk deposit & other receivables
Delivered: 9 March 1994
Status: Satisfied on 8 January 1998
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
20 January 1982
Legal charge
Delivered: 5 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Farm garage, 28 church street epsom, surrey t/n sy 227593.
19 January 1982
Assignment and charge
Delivered: 21 January 1982
Status: Satisfied on 18 March 1997
Persons entitled: Lombard North Central Limited
Description: All monies which may from time to time be or become due or…
28 July 1981
Charge
Delivered: 18 August 1981
Status: Satisfied on 28 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts floating…
29 November 1976
Mortgage
Delivered: 7 December 1976
Status: Satisfied on 18 March 1997
Persons entitled: Midland Bank PLC
Description: 42. walton street walton-on-the hill with all fixtures.
22 September 1976
Mortgage
Delivered: 27 September 1976
Status: Satisfied on 28 October 2000
Persons entitled: Midland Bank PLC
Description: 20/38, east street, epsom surrey.
22 September 1976
Mortgage
Delivered: 27 September 1976
Status: Satisfied on 28 October 2000
Persons entitled: Midland Bank PLC
Description: 40, east street, epsom, surrey together with all fixtures.
19 September 1974
Mortgage
Delivered: 26 September 1974
Status: Satisfied on 28 October 2000
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments & premises being nonsuch industrial…
20 October 1955
Mortgage
Delivered: 1 November 1955
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and garage premises repair shops & showroom flat above…

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