PAGE MOTORS (LEATHERHEAD) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 00921180
Status Active
Incorporation Date 3 November 1967
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 two 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 MOTORS (LEATHERHEAD) LIMITED are www.pagemotorsleatherhead.co.uk, and www.page-motors-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three 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 Leatherhead Limited is a Private Limited Company. The company registration number is 00921180. Page Motors Leatherhead Limited has been working since 03 November 1967. The present status of the company is Active. The registered address of Page Motors Leatherhead 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 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 "Non-trading company".


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
CLARK, Robert Macgillivray
Resigned: 30 November 2000
88 years old
Director
PAGE, Richard Lewis
Resigned: 14 February 1995
84 years old
Director
REED, Raymond Edward
Resigned: 12 May 2000
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 (LEATHERHEAD) 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 92 more events
18 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1986
Return made up to 18/07/86; full list of members
24 Aug 1978
Accounts made up to 31 December 1977
13 Jan 1976
Accounts made up to 31 March 1974
03 Nov 1967
Incorporation

PAGE MOTORS (LEATHERHEAD) LIMITED Charges

8 January 1998
Charge on vehicle stocks
Delivered: 9 January 1998
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: First floating charge all such of the present and future…
12 September 1996
Charge on vehicle stocks (used)
Delivered: 18 September 1996
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: All use motor vehicles to include passenger cars commercial…
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…
8 March 1994
Charge over bulk deposit
Delivered: 9 March 1994
Status: Satisfied on 8 January 1998
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time with the chargee…
8 March 1994
Charge on vehicle stocks
Delivered: 9 March 1994
Status: Satisfied on 10 October 2000
Persons entitled: Ford Credit Europe PLC
Description: All new and used motor vehicles from time to time in…
4 March 1983
Fixed and floating charge
Delivered: 10 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
2 March 1972
Mortgage debenture
Delivered: 7 March 1972
Status: Satisfied on 18 March 1997
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets present and future…

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