PAGE PROTECTIVE SERVICES LTD
LONDON PAGE & ASSOCIATES LIMITED PAGE ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » SW1E 6DX

Company number 03336127
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 1 CATHERINE PLACE, 2ND FLOOR, LONDON, ENGLAND, SW1E 6DX
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Stuart Robert Page on 7 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PAGE PROTECTIVE SERVICES LTD are www.pageprotectiveservices.co.uk, and www.page-protective-services.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Page Protective Services Ltd is a Private Limited Company. The company registration number is 03336127. Page Protective Services Ltd has been working since 19 March 1997. The present status of the company is Active. The registered address of Page Protective Services Ltd is 1 Catherine Place 2nd Floor London England Sw1e 6dx. The company`s financial liabilities are £346.08k. It is £321.08k against last year. And the total assets are £3851.71k, which is £1801.4k against last year. DAVIDSON, Adrian is a Secretary of the company. PAGE, Stuart Robert is a Director of the company. Secretary BRODERICK, Thomas Stephen has been resigned. Secretary PAGE, Stuart Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKMORE, Charles David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PAGE, Maria has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Private security activities".


page protective services Key Finiance

LIABILITIES £346.08k
+1284%
CASH n/a
TOTAL ASSETS £3851.71k
+87%
All Financial Figures

Current Directors

Secretary
DAVIDSON, Adrian
Appointed Date: 31 March 2010
Director
PAGE, Stuart Robert
Appointed Date: 23 April 1997
74 years old

Resigned Directors

Secretary
BRODERICK, Thomas Stephen
Resigned: 01 February 2004
Appointed Date: 23 April 1997
Secretary
PAGE, Stuart Robert
Resigned: 31 March 2010
Appointed Date: 01 February 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1997
Appointed Date: 19 March 1997
Director
BLACKMORE, Charles David
Resigned: 25 May 2012
Appointed Date: 09 July 2007
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 April 1997
Appointed Date: 19 March 1997
35 years old
Director
PAGE, Maria
Resigned: 09 July 2009
Appointed Date: 01 February 2004
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr Stuart Robert Page
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PAGE PROTECTIVE SERVICES LTD Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Feb 2017
Director's details changed for Stuart Robert Page on 7 February 2017
13 May 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
17 Dec 2015
Registered office address changed from Rex House 4 - 12 Regent Street Room 628 London SW1Y 4RG to 1 Catherine Place 2nd Floor London SW1E 6DX on 17 December 2015
...
... and 67 more events
14 Aug 1997
Director resigned
14 Aug 1997
New director appointed
14 Aug 1997
New secretary appointed
14 Aug 1997
Registered office changed on 14/08/97 from: crwys house 33 crwys road cardiff CF2 4YF
19 Mar 1997
Incorporation

PAGE PROTECTIVE SERVICES LTD Charges

25 October 2011
All assets debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2011
Charge of deposit
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of $50,000 and all amounts in the future…
17 February 2011
Charge of deposit
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of $50,000 and all amounts in the future…
24 March 2009
Rent deposit deed
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lindsay King Limited
Description: Rent deposit of £5,750.00 excluding vat.
6 January 2009
Charge of deposit
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of usd $300,000 credited to account…
15 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 7 July 2011
Persons entitled: Th Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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