Company number 01294856
Status Active
Incorporation Date 19 January 1977
Company Type Private Limited Company
Address 565 KINGSTON ROAD, LONDON, SW20 8SA
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of David John Hardy as a director on 10 June 2016. The most likely internet sites of PAG LIMITED are www.pag.co.uk, and www.pag.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pag Limited is a Private Limited Company.
The company registration number is 01294856. Pag Limited has been working since 19 January 1977.
The present status of the company is Active. The registered address of Pag Limited is 565 Kingston Road London Sw20 8sa. . COULTHARD, Richard is a Secretary of the company. GARDINER, Nigel is a Director of the company. LAVENDER, Alan Howard is a Director of the company. LAVENDER, John Paul is a Director of the company. Secretary COULTHARD, Richard Philip has been resigned. Secretary HARDY, David John has been resigned. Secretary HIDDINK, Janneke Johanna has been resigned. Director COULTHARD, Richard Philip has been resigned. Director GLOVER, Margery Rose has been resigned. Director GREEN, Richard Chevallier has been resigned. Director HARDY, David John has been resigned. Director TAYLOR, Graham Bruce has been resigned. Director TURNER, Peter Francis has been resigned. The company operates in "Manufacture of batteries and accumulators".
Current Directors
Resigned Directors
Director
HARDY, David John
Resigned: 10 June 2016
Appointed Date: 23 September 2003
70 years old
Persons With Significant Control
Mr Alan Howard Lavender
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
PAG LIMITED Events
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Jun 2016
Termination of appointment of David John Hardy as a director on 10 June 2016
18 May 2016
Appointment of Mr Richard Coulthard as a secretary on 17 May 2016
18 May 2016
Termination of appointment of David John Hardy as a secretary on 16 May 2016
...
... and 93 more events
11 Jan 1988
Return made up to 24/12/87; full list of members
12 Jan 1987
Secretary resigned;new secretary appointed;director resigned
06 Dec 1986
Group of companies' accounts made up to 31 January 1986
06 Dec 1986
Return made up to 20/11/86; full list of members
21 November 1994
Legal mortgage
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All the f/h interest in the property k/a 565 kingston road…
21 November 1994
Debenture
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All the f/h property k/a 565 kingston road haynes t/n sgl…
8 August 1988
Debenture
Delivered: 17 August 1988
Status: Satisfied
on 25 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1985
Supplemental legal charge
Delivered: 5 December 1985
Status: Satisfied
on 30 July 1992
Persons entitled: Investors in Industry PLC.
Description: F/H property and factory situate and k/a 565 kingston road…
3 December 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
on 4 December 1988
Persons entitled: Midland Bank PLC
Description: All the area of land lying to the north west of abbotts…
3 December 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
on 4 December 1988
Persons entitled: Midland Bank PLC
Description: F/H property and factory situate at and k/a 565, kingston…
7 September 1983
Debenture
Delivered: 12 September 1983
Status: Satisfied
on 30 July 1992
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade work-in-progress, prepayments etc. f/h land…
19 October 1982
Charge
Delivered: 26 October 1982
Status: Satisfied
on 4 December 1988
Persons entitled: Midland Bank PLC
Description: All book and other debts due owing or incurred to the…
7 August 1978
Collateral debenture
Delivered: 22 August 1978
Status: Satisfied
on 30 July 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charges on undertaking and all property…