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ALLEN & PAGE,LIMITED

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

Company details

NORFOLK MILL, SHIPDHAM AIRFIELD INDUSTRIAL EST, SHIPDHAM THETFORD NORFOLK, IP25 7SD

ALLEN & PAGE,LIMITED on the map

Company type: Private Limited Company
Company number: 00318101
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.02
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals
Company ALLEN & PAGE,LIMITED is a Private Limited Company, registration number 00318101, established in United Kingdom on the 2. September 1936. The company is now active. The company has been in business for 80 years and 3 months. The company is based on NORFOLK MILL, SHIPDHAM AIRFIELD INDUSTRIAL EST, SHIPDHAM THETFORD NORFOLK, IP25 7SD. Business of the company ALLEN & PAGE,LIMITED by SIC and NACE code is "10910 - Manufacture of prepared feeds for farm animals". There are 58 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.03.18. The latest accounts are filed up to 2015.08.28. The latest annual return was filed up to 2016.03.18. We do not have any information about the company ALLEN & PAGE,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.12.20

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 22523
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/15
Form type: AA
Date: 2016.01.29
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/14
Form type: AA
Date: 2015.01.28
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT RICHARDSON / 30/09/2013
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RUSSELL PAGE / 22/06/2012
Form type: CH01
Date: 2014.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/13
Form type: AA
Date: 2014.01.20
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/11
Form type: AA
Date: 2012.03.29
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/10
Form type: AA
Date: 2011.03.15
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT RICHARDSON / 24/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK PAGE / 24/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RUSSELL PAGE / 24/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PAGE / 24/03/2010
Form type: CH01
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.29
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
Form type: 225
Date: 2007.06.21
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S366A DISP HOLDING AGM 10/05/07
Form type: ELRES
Date: 2007.06.15
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: RES13
Document description: RE: ART 2.1 BE DISPENSE 16/09/03
Document type: ANNOTATION
Date: 2003.12.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.23
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.04
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 01/12/99
Form type: SRES01
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
Child documents:
Document type: ANNOTATION
Date: 1999.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.05

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Company directors and board members:

BENJAMIN JOHN PAGE (current)
Secretary, MANAGING DIRECTOR, 1992.04.11
CARLETON HALL INTWOOD LANE, EAST CARLETON , NORWICH
NR14 8JZ, NORFOLK
BENJAMIN JOHN PAGE (current)
Director, MANAGING DIRECTOR, 1992.04.11
CARLETON HALL INTWOOD LANE, EAST CARLETON , NORWICH
NR14 8JZ, NORFOLK
RAYMOND RUSSELL PAGE (current)
Director, 1992.04.11
17 LINKS AVENUE BRUNDALL , NORWICH
NR13 5LL
ENGLAND
TIMOTHY MARK PAGE (current)
Director, SALES DIRECTOR, 1993.05.26
THE GROVE THE COMMON CRANWORTH , THETFORD
IP25 7SX, NORFOLK
DAVID ROBERT RICHARDSON (current)
Director, FARMER, 1992.04.11
BRITTONS FARM DOWNHAM WYMONDHAM , NORWICH
NR9 3BX
ENGLAND
JONATHAN WILLIAM CROCKER (resigned)
Director, PRODUCTION DIRECTOR, 1996.11.28 - 2001.09.19
48 ELMHAM ROAD BEETLEY , DEREHAM
NR20 4BW, NORFOLK
ANDREW CHARLES GALLANT (resigned)
Director, FINANCIAL DIRECTOR, 1998.01.23 - 2000.06.02
3 PEAKWELL CLOSE TAVERHAM , NORWICH
NR8 6GN, NORFOLK
SIDNEY WALTER HARRIS (resigned)
Director, 1992.04.11 - 1993.03.26
THEYDON HOUSE BRAMERTON LANE FRAMINGHAM PIGOT , NORWICH
NR14 7QE, NORFOLK
HUGH GEOFFREY WATSON (resigned)
Director, RETIRED, 1992.04.11 - 1993.05.24
13 DRAYTON WOOD ROAD HELLESDON , NORWICH
NR6 5BX, NORFOLK

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Information about the Private Limited Company ALLEN & PAGE,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: 2016.04.26. Reload the data