J.AND E.PAGE LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 3PD

Company number 00717515
Status Active
Incorporation Date 9 March 1962
Company Type Private Limited Company
Address GILLS LAP BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 August 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 30,000 ; Termination of appointment of Federico Naef as a director on 29 August 2015. The most likely internet sites of J.AND E.PAGE LIMITED are www.jandepage.co.uk, and www.j-and-e-page.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Uckfield Rail Station is 4.7 miles; to Crowborough Rail Station is 6.1 miles; to East Grinstead Rail Station is 7.2 miles; to Ashurst (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J and E Page Limited is a Private Limited Company. The company registration number is 00717515. J and E Page Limited has been working since 09 March 1962. The present status of the company is Active. The registered address of J and E Page Limited is Gills Lap Bell Lane Nutley Uckfield East Sussex Tn22 3pd. . SEARLE, Philip John is a Secretary of the company. NAEF, Nirvana is a Director of the company. Secretary DAY, Andrew John has been resigned. Director DAY, Andrew John has been resigned. Director HACKETT, Patrick has been resigned. Director NAEF, Carlo Alberto has been resigned. Director NAEF, Ellen Florence has been resigned. Director NAEF, Enrico Luigi has been resigned. Director NAEF, Federico has been resigned. Director NAEF, Giorgio has been resigned. Director SEARLE, Philip John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEARLE, Philip John
Appointed Date: 15 May 2004
Director
NAEF, Nirvana
Appointed Date: 11 December 1995
67 years old

Resigned Directors

Secretary
DAY, Andrew John
Resigned: 15 May 2004
Director
DAY, Andrew John
Resigned: 31 December 2007
81 years old
Director
HACKETT, Patrick
Resigned: 30 October 1992
71 years old
Director
NAEF, Carlo Alberto
Resigned: 28 September 1997
123 years old
Director
NAEF, Ellen Florence
Resigned: 20 June 1994
123 years old
Director
NAEF, Enrico Luigi
Resigned: 24 October 1994
117 years old
Director
NAEF, Federico
Resigned: 29 August 2015
Appointed Date: 02 January 2013
42 years old
Director
NAEF, Giorgio
Resigned: 02 January 2013
69 years old
Director
SEARLE, Philip John
Resigned: 19 September 2013
Appointed Date: 01 November 2004
69 years old

J.AND E.PAGE LIMITED Events

26 May 2016
Total exemption small company accounts made up to 30 August 2015
15 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 30,000
06 Sep 2015
Termination of appointment of Federico Naef as a director on 29 August 2015
29 May 2015
Total exemption small company accounts made up to 30 August 2014
11 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 30,000
...
... and 83 more events
12 Aug 1986
Group of companies' accounts made up to 30 August 1985
02 Jul 1986
Return made up to 16/06/86; full list of members
10 May 1963
Company name changed\certificate issued on 10/05/63
09 Mar 1962
Certificate of incorporation
09 Mar 1962
Incorporation

J.AND E.PAGE LIMITED Charges

21 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Finaefid S.A.
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Finaefid S.A.
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Deed of charge over deposit
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of a/no 06219554…
22 December 2009
Share charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Finaefid S.A.
Description: 999 ordinary shares of £1 each in the capital of j&e page…
17 February 2009
Deed of charge over a deposit
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Deed of charge over a deposit held at bank of scotland…
10 December 1997
Legal charge
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya
Description: Flat 5, 87 holland park kensington london t/no: BGL20940;…
18 February 1993
Letter of set- off
Delivered: 19 February 1993
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya S.A.
Description: To block the amount so charged from time to time in the…

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