HUGH PAGE (SUSSEX) LIMITED

Hellopages » East Sussex » Wealden » TN21 8DH

Company number 00607523
Status Active
Incorporation Date 4 July 1958
Company Type Private Limited Company
Address STATION ROAD,, HEATHFIELD, TN21 8DH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 114,000 . The most likely internet sites of HUGH PAGE (SUSSEX) LIMITED are www.hughpagesussex.co.uk, and www.hugh-page-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. The distance to to Crowborough Rail Station is 6.1 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles; to Berwick (Sussex) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Page Sussex Limited is a Private Limited Company. The company registration number is 00607523. Hugh Page Sussex Limited has been working since 04 July 1958. The present status of the company is Active. The registered address of Hugh Page Sussex Limited is Station Road Heathfield Tn21 8dh. . BROWN, Rosemary Ann is a Secretary of the company. BROWN, Vivian is a Director of the company. MILLER, Ian James is a Director of the company. Secretary BOLT, Melanie has been resigned. Director LELLIOTT, Scott has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BROWN, Rosemary Ann
Appointed Date: 01 May 1993

Director
BROWN, Vivian

87 years old

Director
MILLER, Ian James
Appointed Date: 01 September 1994
59 years old

Resigned Directors

Secretary
BOLT, Melanie
Resigned: 30 April 1993

Director
LELLIOTT, Scott
Resigned: 01 August 2002
Appointed Date: 01 October 1999
55 years old

Persons With Significant Control

Mr Vivian Brown M Inst Mm (Sa)
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HUGH PAGE (SUSSEX) LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 114,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 114,000

...
... and 61 more events
21 Apr 1988
Accounts for a small company made up to 31 December 1986

21 Apr 1988
Return made up to 31/12/87; full list of members

02 Mar 1987
Return made up to 31/12/86; full list of members

10 Jan 1987
Group of companies' accounts made up to 31 December 1985

15 Jul 1986
Group of companies' accounts made up to 31 December 1984

HUGH PAGE (SUSSEX) LIMITED Charges

16 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Albert cottage station road heathfield east sussex. By way…
4 May 1985
Mortgage debenture
Delivered: 24 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
2 May 1985
Legal mortgage
Delivered: 23 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as albert yard, station road, heathfield…
1 June 1983
Legal mortgage
Delivered: 4 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Farm shop,nursery gardens & 28.67 acres of pasture k/a…
24 August 1978
Mortgage
Delivered: 4 September 1978
Status: Outstanding
Persons entitled: Council for Small Industries in Rural Areas
Description: Land and buildings at station rd. Heathfield, sussex.
20 February 1974
Legal mortgage
Delivered: 27 February 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property in station road heathfield sussex. Floating charge…
29 February 1972
Mortgage
Delivered: 2 March 1972
Status: Outstanding
Persons entitled: Council for Small Industries in Rural Areas.
Description: Part of no 930 in O.S.map 1910 at station road, heathfield…
15 April 1970
& general charge mortgage
Delivered: 29 April 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the land and hereditaments comprised in or affected by…