PAGETS BUILDERS MERCHANTS LIMITED
SOUTH YORKSHIRE QUOTELESS LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0XL

Company number 04199893
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address 94 BROADFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0XL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 041998930009 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100,000 . The most likely internet sites of PAGETS BUILDERS MERCHANTS LIMITED are www.pagetsbuildersmerchants.co.uk, and www.pagets-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Darnall Rail Station is 3.1 miles; to Dronfield Rail Station is 4.2 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pagets Builders Merchants Limited is a Private Limited Company. The company registration number is 04199893. Pagets Builders Merchants Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Pagets Builders Merchants Limited is 94 Broadfield Road Sheffield South Yorkshire S8 0xl. . SCUTT, Steven is a Secretary of the company. ANGLIN, Belinda Jane is a Director of the company. COPLEY, Robert is a Director of the company. HESPE, John Philip is a Director of the company. Secretary CAMPBELL, Judith Kirton has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANGLIN, Lorcan Andrew has been resigned. Director BARLOW, William has been resigned. Director CAMPBELL, Ian Patrick has been resigned. Director PICKARD, Robert David has been resigned. Director WARES, Hugh David Mcdonald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
SCUTT, Steven
Appointed Date: 11 July 2005
Director
ANGLIN, Belinda Jane
Appointed Date: 05 October 2006
66 years old
Director
COPLEY, Robert
Appointed Date: 28 July 2011
66 years old
Director
HESPE, John Philip
Appointed Date: 22 September 2015
73 years old

Resigned Directors

Secretary
CAMPBELL, Judith Kirton
Resigned: 08 July 2005
Appointed Date: 15 May 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 May 2001
Appointed Date: 13 April 2001
Director
ANGLIN, Lorcan Andrew
Resigned: 21 January 2011
Appointed Date: 15 May 2001
68 years old
Director
BARLOW, William
Resigned: 16 February 2005
Appointed Date: 02 July 2001
95 years old
Director
CAMPBELL, Ian Patrick
Resigned: 21 September 2015
Appointed Date: 06 March 2007
70 years old
Director
PICKARD, Robert David
Resigned: 10 October 2003
Appointed Date: 21 May 2001
71 years old
Director
WARES, Hugh David Mcdonald
Resigned: 10 May 2007
Appointed Date: 02 September 2002
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 May 2001
Appointed Date: 13 April 2001

PAGETS BUILDERS MERCHANTS LIMITED Events

23 Nov 2016
Satisfaction of charge 041998930009 in full
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100,000
07 Apr 2016
Director's details changed for Mrs Belinda Jane Anglin on 6 April 2016
13 Oct 2015
Registration of charge 041998930010, created on 9 October 2015
...
... and 77 more events
29 May 2001
New secretary appointed
29 May 2001
New director appointed
23 May 2001
Memorandum and Articles of Association
15 May 2001
Company name changed quoteless LIMITED\certificate issued on 15/05/01
13 Apr 2001
Incorporation

PAGETS BUILDERS MERCHANTS LIMITED Charges

9 October 2015
Charge code 0419 9893 0010
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 238 infirmary road sheffield…
5 October 2015
Charge code 0419 9893 0009
Delivered: 7 October 2015
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
11 January 2013
Mortgage deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a 94 broadfield road sheffield and…
11 January 2013
Mortgage deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a land opposite 94 broad field road…
4 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
Legal mortgage
Delivered: 8 October 2011
Status: Satisfied on 15 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a land on the east side of aizlewood road…
3 September 2003
Legal mortgage
Delivered: 10 September 2003
Status: Satisfied on 23 January 2013
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at broadfield road sheffield. With the…
9 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Satisfied on 15 January 2013
Persons entitled: Hsbc Bank PLC
Description: North east side of infirmary road sheffield…
9 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Satisfied on 15 January 2013
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at aizlewood road and broadfield road…
29 June 2001
Debenture
Delivered: 6 July 2001
Status: Satisfied on 15 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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