PAGEDALES LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR34 9HD
Company number 02875434
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 23 NEW MARKET, BECCLES, SUFFOLK, NR34 9HD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Damien Spencer Cooke as a secretary on 5 April 2016. The most likely internet sites of PAGEDALES LIMITED are www.pagedales.co.uk, and www.pagedales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brampton (Suffolk) Rail Station is 4.4 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 7.4 miles; to Buckenham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pagedales Limited is a Private Limited Company. The company registration number is 02875434. Pagedales Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Pagedales Limited is 23 New Market Beccles Suffolk Nr34 9hd. . COOKE, Damien Spencer is a Secretary of the company. COOKE, Damien Spencer is a Director of the company. Secretary BASTOW, Michael David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BASTOW, Michael David has been resigned. Director GEDGE, Tony James has been resigned. Director HINSON, Bernard Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COOKE, Damien Spencer
Appointed Date: 05 April 2016
Director
COOKE, Damien Spencer
Appointed Date: 08 March 1994
54 years old

Resigned Directors

Secretary
BASTOW, Michael David
Resigned: 05 April 2016
Appointed Date: 08 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 March 1994
Appointed Date: 26 November 1993
Director
BASTOW, Michael David
Resigned: 05 April 2016
Appointed Date: 08 March 1994
74 years old
Director
GEDGE, Tony James
Resigned: 28 March 1994
Appointed Date: 08 March 1994
56 years old
Director
HINSON, Bernard Anthony
Resigned: 01 January 2012
Appointed Date: 01 June 1994
80 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 March 1994
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Damien Spencer Cooke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PAGEDALES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
11 Nov 2016
Appointment of Mr Damien Spencer Cooke as a secretary on 5 April 2016
11 Nov 2016
Termination of appointment of Michael David Bastow as a director on 5 April 2016
11 Nov 2016
Termination of appointment of Michael David Bastow as a secretary on 5 April 2016
...
... and 62 more events
23 Mar 1994
Director resigned;new director appointed
23 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1994
Nc inc already adjusted 08/03/94
23 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1993
Incorporation

PAGEDALES LIMITED Charges

28 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 swinburne avenue broadstairs kent t/no…
28 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Mrs Isabel Catherine Emby
Description: 51 swinburne avenue broadstairs kent t/no k 192383.
6 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1999
Legal charge
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 high street broadstairs kent t/no: K155385.
11 August 1994
Legal charge
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 king street ramsgate kent t/no K127403.

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