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PAGE BROS. (NORWICH) LIMITED

Learn more about PAGE BROS. (NORWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH

PAGE BROS. (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00170008
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.01
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.09.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.09.15
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2012.01.04
SINGERS CORPORATE ASSET FINANCE LTD
CHATTEL MORTGAGE - Outstanding on 2012.10.13
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.06.06

List of company documents:

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Find out more information about PAGE BROS. (NORWICH) LIMITED. Our website makes it possible to view other available documents related to PAGE BROS. (NORWICH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 33412
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LONGFOOT
Form type: TM01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WARNER
Form type: TM01
Date: 2015.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.23
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDRE EASTAUGH / 01/07/2014
Form type: CH01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDRE EASTAUGH / 01/07/2014
Form type: CH01
Date: 2014.09.15
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DIRECTOR APPOINTED MR GREGORY GILES WARNER
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ATTWOOD
Form type: TM01
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 001700080026
Form type: MR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.03
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, FRANCIS HOUSE, 112 HILLS ROAD, CAMBRIDGE, CB2 1PH
Form type: AD01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDRE EASTAUGH / 07/04/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANSON BRYANTON / 07/04/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDGAR ATTWOOD / 07/01/2011
Form type: CH01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
Form type: TM01
Date: 2011.06.20
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DIRECTOR APPOINTED MR DAVID ANTHONY HOLT
Form type: AP01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK SPELMAN
Form type: AP01
Date: 2011.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDRE EASTAUGH / 21/12/2010
Form type: CH01
Date: 2011.04.21
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DIRECTOR APPOINTED MR SIMON PETER CONWAY
Form type: AP01
Date: 2011.04.21
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DIRECTOR APPOINTED MR STEPHEN ANSON BRYANTON
Form type: AP01
Date: 2011.04.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.03.03
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LONGFOOT / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDRE EASTAUGH / 01/10/2009
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMMONS
Form type: TM01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDGAR ATTWOOD / 01/10/2009
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY IAN JOHNSTON
Form type: TM02
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PRICE
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR WALTER GREEN
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED WALTER IAN GREEN
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED WILLIAM FREDERICK ERNEST PRICE
Form type: 288a
Date: 2008.04.01
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RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.12
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.12
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.12
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18

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Company directors and board members:

STEPHEN ANSON BRYANTON (current)
Director, 2011.04.07
PAGE CENTRE MILE CROSS LANE , NORWICH
NR6 6SA, NORFOLK
SIMON PETER CONWAY (current)
Director, MANUFACTURING DIRECTOR, 2011.04.07
PAGE BROS MILE CROSS LANE , NORWICH
NR6 6SA, NORFOLK
CRAIG ANDRE EASTAUGH (current)
Director, MANAGING DIRECTOR, 2007.06.29
9 PARK LANE , NORWICH
NR2 3EE, NORFOLK
DAVID ANTHONY HOLT (current)
Director, DISTRIBUTION DIRECTOR, 2011.04.07
PAGE BROS MILE CROSS LANE , NORFOLK
NR6 6SA
ANDREW MARK SPELMAN (current)
Director, SALES DIRECTOR, 2011.04.07
PAGE BROS MILE CROSS LANE , NORWICH
NR6 6SA, NORFOLK
IAN JOHNSTON (resigned)
Secretary, 1992.01.04 - 2009.12.21
1 OWEN COURT ST ANDREW'S PARK , NORWICH
NR7 0GS, NORFOLK
DAVID MICHAEL ARMSTRONG (resigned)
Director, MANAGING DIRECTOR, 1992.01.04 - 2011.04.07
FAIRVIEW WYMONDHAM ROAD WRENINGHAM , NORWICH
NR16 1AT, NORFOLK
TERENCE EDGAR ATTWOOD (resigned)
Director, JOINT MANAGING DIRECTOR, 1997.10.01 - 2014.06.27
129 WEST END OLD COSTESSEY , NORWICH
NR8 5AN, NORFOLK
PAUL MALCOLM BRIDGES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.04 - 1992.09.04
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
STEPHEN CHARLES COMMONS (resigned)
Director, SALES DIRECTOR, 1992.01.04 - 2009.12.21
8 SOUTHCOURT ROAD , LEIGHTON BUZZARD
LU7 7QF, BEDFORDSHIRE
WALTER IAN GREEN (resigned)
Director, 2008.03.25 - 2008.07.31
8601 RANCH ROAD 3737 , DRIFTWOOD
TEXAS 78619
IAN JOHNSTON (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.01.04 - 2007.06.29
1 OWEN COURT ST ANDREW'S PARK , NORWICH
NR7 0GS, NORFOLK
DAVID ROBERT LONGFOOT (resigned)
Director, TECHNICAL DIRECTOR, 1992.09.07 - 2015.05.15
16 NEWARK CLOSE , NORWICH
NR7 0YJ, NORFOLK
DAVID ROBERT LONGFOOT (resigned)
Director, TECHNICAL DIRECTOR, 1992.01.04 - 1992.09.04
183 THUNDER LANE , NORWICH
NR7 0JF, NORFOLK
NICHOLAS JEREMY MORRELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1992.09.04
13 DOLBY ROAD , LONDON
SW6 3NE
WILLIAM FREDERICK ERNEST PRICE (resigned)
Director, 2008.03.25 - 2008.08.31
WILLOWBROOK 20 HIGH STREET WHEATLEY , OXFORD
OX33 1XX, OXFORDSHIRE
JOHN NEIL ROBINSON (resigned)
Director, EXECUTIVE, 1992.01.04 - 1992.09.04
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
DEREK BERTIE RUSSEN (resigned)
Director, WORKS DIRECTOR, 1992.01.04 - 1992.09.04
81 CONSTITUTION HILL , NORWICH
NR6 7RW
DEREK BERTIE RUSSEN (resigned)
Director, WORKS DIRECTOR, 1992.09.07 - 1997.03.27
81 CONSTITUTION HILL , NORWICH
NR6 7RW
GREGORY GILES WARNER (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2014.07.01 - 2015.03.06
PAGE BROS MILE CROSS LANE , NORWICH
NR6 6SA, NORFOLK
ENGLAND

Companies near to PAGE BROS. (NORWICH) ltd.

Information about the Private Limited Company PAGE BROS. (NORWICH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data