PAGE ENGINEERING (HOLDINGS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4SS
Company number 01339526
Status Active
Incorporation Date 18 November 1977
Company Type Private Limited Company
Address FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 7 November 2016 GBP 250,001 . The most likely internet sites of PAGE ENGINEERING (HOLDINGS) LIMITED are www.pageengineeringholdings.co.uk, and www.page-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Page Engineering Holdings Limited is a Private Limited Company. The company registration number is 01339526. Page Engineering Holdings Limited has been working since 18 November 1977. The present status of the company is Active. The registered address of Page Engineering Holdings Limited is Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull West Midlands B90 4ss. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. ERICKSON, James Scott is a Director of the company. GREGOR MACGREGOR, Neil Andrew Vincent is a Director of the company. MIDDLETON, Daniel John is a Director of the company. Secretary HAYES, Alan Newton has been resigned. Secretary JOHNSON, Stephen has been resigned. Director ANDERSON, Scott Robert has been resigned. Director BUCKWALTER, Vint William has been resigned. Director CLAY, John Earl has been resigned. Director FULTON, Robert Andrew has been resigned. Director GIBBS, Paul Richard has been resigned. Director HAYES, Alan Newton has been resigned. Director HILL, Steven William has been resigned. Director JACOBS, Clifton Dale has been resigned. Director JOHNSON, Stephen has been resigned. Director LEGG, John Robert has been resigned. Director LIPYEAT, Mark Alexander has been resigned. Director LIPYEAT, Mark Alexander has been resigned. Director LYE, Raymond John has been resigned. Director MARKS, Nigel William has been resigned. Director SCHELL, Andreas has been resigned. Director SPANA, Mark David has been resigned. Director WICKS, Eve has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 30 November 2006
Director
ERICKSON, James Scott
Appointed Date: 28 February 2014
58 years old
Director
GREGOR MACGREGOR, Neil Andrew Vincent
Appointed Date: 12 September 2014
70 years old
Director
MIDDLETON, Daniel John
Appointed Date: 25 November 2015
46 years old

Resigned Directors

Secretary
HAYES, Alan Newton
Resigned: 31 December 2002
Secretary
JOHNSON, Stephen
Resigned: 30 November 2006
Appointed Date: 01 January 2003
Director
ANDERSON, Scott Robert
Resigned: 06 March 2015
Appointed Date: 01 July 2013
54 years old
Director
BUCKWALTER, Vint William
Resigned: 02 July 2013
Appointed Date: 01 November 2010
67 years old
Director
CLAY, John Earl
Resigned: 28 February 2014
Appointed Date: 01 July 2013
69 years old
Director
FULTON, Robert Andrew
Resigned: 16 June 2014
Appointed Date: 01 July 2013
69 years old
Director
GIBBS, Paul Richard
Resigned: 28 January 2011
75 years old
Director
HAYES, Alan Newton
Resigned: 31 December 2002
89 years old
Director
HILL, Steven William
Resigned: 02 July 2013
Appointed Date: 30 November 2006
72 years old
Director
JACOBS, Clifton Dale
Resigned: 30 July 2008
Appointed Date: 30 November 2006
68 years old
Director
JOHNSON, Stephen
Resigned: 01 November 2010
Appointed Date: 01 January 2003
68 years old
Director
LEGG, John Robert
Resigned: 28 April 1995
77 years old
Director
LIPYEAT, Mark Alexander
Resigned: 06 November 2015
Appointed Date: 27 August 2012
65 years old
Director
LIPYEAT, Mark Alexander
Resigned: 01 November 2010
Appointed Date: 01 January 2003
65 years old
Director
LYE, Raymond John
Resigned: 04 November 1996
88 years old
Director
MARKS, Nigel William
Resigned: 27 August 2012
Appointed Date: 28 January 2011
70 years old
Director
SCHELL, Andreas
Resigned: 02 July 2013
Appointed Date: 01 November 2010
56 years old
Director
SPANA, Mark David
Resigned: 02 February 2010
Appointed Date: 06 November 2008
75 years old
Director
WICKS, Eve
Resigned: 12 February 2010
Appointed Date: 06 November 2008
69 years old

Persons With Significant Control

United Technologies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAGE ENGINEERING (HOLDINGS) LIMITED Events

27 Jan 2017
Confirmation statement made on 12 December 2016 with updates
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 250,001
17 Aug 2016
Full accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 250,000
...
... and 144 more events
06 Jul 1984
Accounts made up to 30 November 1983
30 Jun 1984
Memorandum and Articles of Association
09 Aug 1983
Accounts made up to 30 November 1982
02 Jul 1982
Accounts made up to 30 November 1981
18 Nov 1977
Certificate of incorporation

PAGE ENGINEERING (HOLDINGS) LIMITED Charges

5 November 1996
Debenture
Delivered: 15 November 1996
Status: Satisfied on 20 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 20 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 77 green street sunbury on thames t/no;-sy…
5 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied on 20 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge all f/h property k/a land and buildings at…
27 April 1991
Guarantee & debenture
Delivered: 16 May 1991
Status: Satisfied on 16 October 1999
Persons entitled: The Governor & Company of the Bank of Scotland
Description: (Including trade fixtures) (see form 395 for full details)…
27 April 1991
Letter of set-off
Delivered: 16 May 1991
Status: Satisfied on 16 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums and interest (if any) thereon standing or which…
24 April 1991
Deed
Delivered: 9 May 1991
Status: Satisfied on 24 August 1999
Persons entitled: "the Noteholders"(As Defined).
Description: 1). f/h property k/a:- land and buildings of forge lane…
20 January 1984
Mortgage of rents.
Delivered: 27 January 1984
Status: Satisfied on 24 August 1999
Persons entitled: Robert Fleming & Co. Limited
Description: All that the right to receive the rents and the further…
20 January 1984
Mortgage
Delivered: 27 January 1984
Status: Satisfied on 24 August 1999
Persons entitled: Robert Fleming & Co Limited
Description: F/H paye works, forge lane, spelthorne district surrey…

Similar Companies

PAGE ELECTRICAL LIMITED PAGE ELECTRICAL SERVICES LTD. PAGE ENGINEERING LTD PAGE ENGINEERING SOLUTIONS LIMITED PAGE ENTERPRISES (UK) LTD PAGE ESTATES LIMITED PAGE FARM LIMITED