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R.T.PAGE & SONS LIMITED

Learn more about R.T.PAGE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT R RUDFORD INDUSTRIAL ESTATE, FORD ROAD, FORD, WEST SUSSEX, BN18 0BF

R.T.PAGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00551193
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.07.23
SMARTS SOUTHERN LIMITED
- Outstanding on 2013.05.02

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 7000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.25
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CURREXT FROM 31/10/2014 TO 30/04/2015
Form type: AA01
Date: 2015.04.07
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.22
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005511930028
Form type: MR01
Date: 2013.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.05.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, UNIT R FORD ROAD, FORD, ARUNDEL, WEST SUSSEX, BN18 0BF, UNITED KINGDOM
Form type: AD01
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, UNIT R RUDFORD INDUSTRIAL ESTATE UNIT R RUDFORD INDUSTRIAL ESTATE, FORD, WEST SUSSEX, BN18 0BF, UNITED KINGDOM
Form type: AD01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, UNIT R, RUDFORD INDUSTRIAL, ESTATE, FORD, WEST SUSSSEX, BN18 0BD
Form type: AD01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.13
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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10/08/10 STATEMENT OF CAPITAL GBP 7000
Form type: SH06
Date: 2010.08.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.26
£2.95
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13/05/10 STATEMENT OF CAPITAL GBP 7500
Form type: SH06
Date: 2010.05.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.13
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PAGE / 28/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR PAGE / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN GRACE / 28/01/2010
Form type: CH03
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.07.23
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APPOINTMENT TERMINATED SECRETARY DEREK PAGE
Form type: 288b
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED CHRISTINE ANN GRACE
Form type: 288a
Date: 2008.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.04

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Company directors and board members:

CHRISTINE ANN GRACE (current)
Secretary, 2008.07.04
UNIT R RUDFORD INDUSTRIAL ESTATE FORD ROAD , FORD
BN18 0BF, WEST SUSSEX
DEREK ARTHUR PAGE (current)
Director, COMPANY DIRECTOR, 1991.01.31
UNIT R RUDFORD INDUSTRIAL ESTATE FORD ROAD , FORD
BN18 0BF, WEST SUSSEX
ROBERT CHARLES PAGE (current)
Director, COMPANY DIRECTOR, 1991.01.31
UNIT R RUDFORD INDUSTRIAL ESTATE FORD ROAD , FORD
BN18 0BF, WEST SUSSEX
DEREK ARTHUR PAGE (resigned)
Secretary, MANAGING DIRECTOR, 1994.10.31 - 1997.01.06
120 ARUNDEL ROAD , LITTLEHAMPTON
BN17 7DW, WEST SUSSEX
DEREK ARTHUR PAGE (resigned)
Secretary, 2000.06.01 - 2008.07.04
THE FARM HOUSE LAZY W YAPTON LANE , WALBERTON
BN18 0AS, WEST SUSSEX
SIMON DAVID PANNETT (resigned)
Secretary, 1999.03.01 - 2000.05.31
BEACH HOUSE 57 BEACH ROAD , LITTLEHAMPTON
BN17 5JH, WEST SUSSEX
SHEREINE ENID SWINDON (resigned)
Secretary, 1997.01.06 - 1999.03.07
STABLE COTTAGEQ VANN LANE HAMBLEDON , GODALMING
GU8 4DZ, SURREY
STEVEN RONALD TRIGG (resigned)
Secretary, 1991.01.31 - 1994.10.31
59 PIER ROAD , LITTLEHAMPTON
BN17 5LP, WEST SUSSEX
STEPHEN LESLIE HICKS (resigned)
Director, GENERAL MANAGER/COMPANY DIRECTOR, 1991.01.31 - 1994.07.18
37 SPINNEY WALK , BARNHAM
PO22 0HT, WEST SUSSEX
DOROTHY ALICE PAGE (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1993.01.01
3 NORMAN CLOSE , LITTLEHAMPTON
BN17 6BY, WEST SUSSEX
STEVEN RONALD TRIGG (resigned)
Director, COMPANY ACCOUNTANT DIRECTOR AND SECRETARY, 1991.01.31 - 1994.10.03
59 PIER ROAD , LITTLEHAMPTON
BN17 5LP, WEST SUSSEX

Companies near to R.T.PAGE & SONS ltd.

Information about the Private Limited Company R.T.PAGE & SONS 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: 2016.05.16. Reload the data