PAGE 45 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6HY

Company number 02939014
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address 9 MARKET STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAGE 45 LIMITED are www.page45.co.uk, and www.page-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Page 45 Limited is a Private Limited Company. The company registration number is 02939014. Page 45 Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Page 45 Limited is 9 Market Street Nottingham Nottinghamshire Ng1 6hy. The company`s financial liabilities are £15.66k. It is £13.04k against last year. The cash in hand is £15.26k. It is £-11.68k against last year. And the total assets are £73.07k, which is £-5.97k against last year. HOLLAND, Stephen Lindsay is a Director of the company. RIGBY, Jonathan D'Arcy is a Director of the company. Secretary HOLLAND, Stephen Lindsay has been resigned. Secretary SIMPSON, Mark Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOURNE, Judith Mary has been resigned. Director SIMPSON, Mark Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


page 45 Key Finiance

LIABILITIES £15.66k
+498%
CASH £15.26k
-44%
TOTAL ASSETS £73.07k
-8%
All Financial Figures

Current Directors

Director
HOLLAND, Stephen Lindsay
Appointed Date: 22 June 1994
60 years old

Director
RIGBY, Jonathan D'Arcy
Appointed Date: 22 May 2012
53 years old

Resigned Directors

Secretary
HOLLAND, Stephen Lindsay
Resigned: 22 May 2012
Appointed Date: 26 July 2006

Secretary
SIMPSON, Mark Andrew
Resigned: 31 July 2005
Appointed Date: 22 June 1994

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 June 1994
Appointed Date: 15 June 1994

Director
BOURNE, Judith Mary
Resigned: 22 May 2012
Appointed Date: 25 June 2007
83 years old

Director
SIMPSON, Mark Andrew
Resigned: 31 July 2005
Appointed Date: 22 June 1994
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 June 1994
Appointed Date: 15 June 1994

PAGE 45 LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
14 Jul 1994
Secretary resigned

14 Jul 1994
New director appointed

14 Jul 1994
New director appointed

14 Jul 1994
New secretary appointed

15 Jun 1994
Incorporation

PAGE 45 LIMITED Charges

4 September 2014
Charge code 0293 9014 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…