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PAGE MOTORS (BOURNEMOUTH) LIMITED

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

Company details

TUDOR JOHN, NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ

PAGE MOTORS (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00680737
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.16
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1994.09.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 1
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS PAGE / 01/07/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013
Form type: CH01
Date: 2013.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 01/07/2013
Form type: CH03
Date: 2013.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.30
£2.95
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REDUCE ISSUED CAPITAL 16/09/2010
Form type: RES06
Date: 2010.09.30
£2.95
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SOLVENCY STATEMENT DATED 16/09/10
Form type: CAP-SS
Date: 2010.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010
Form type: CH03
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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24/07/09 FULL LIST AMEND
Form type: AR01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARL PAGE / 12/08/2009
Form type: 288c
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED MARL LEWIS PAGE
Form type: 288a
Date: 2009.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009
Form type: 288c
Date: 2009.08.17
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, C/O BREBNERS, 6TH FLOOR, TUBS HILL HOUSE NORTH LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
Form type: 287
Date: 2009.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, FINLEY & PARTNERS THIRD FLOOR, TUBS HILL HOUSE LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
Form type: 287
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, FINLEY & PARTNERS, THIRD FLOOR, TUBS HILL HOUSE, NORT, SEVENOAKS, KENT TN13 1BL
Form type: 287
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16

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Company directors and board members:

MARK LEWIS PAGE (current)
Secretary, 2000.05.12
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
MARK LEWIS PAGE (current)
Director, COMPANY DIRECTOR, 2008.10.17
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
RICHARD LEWIS PAGE (current)
Director, COMPANY DIRECTOR, 1997.05.02
NIGHTINGALE HOUSE 46-48 EAST STREET , EPSOM
KT17 1HQ, SURREY
STEPHEN JOHN DOUGLAS TAYLOR (resigned)
Secretary, 1991.07.20 - 2000.05.12
29 SUTHERLAND AVENUE JACOBS WELL , GUILDFORD
GU4 7QX, SURREY
ROGER ARTHUR BOYCE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1995.10.27
STOCKS BARN WITCHAMPTON , WIMBORNE
DORSET
ROBERT MACGILLIVRAY CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2000.11.30
TANSLEYS WELCOMES ROAD , KENLEY
CR8 5HB, SURREY
BARRY JOHN GROOM (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1999.04.30
156 KNIGHTS ROAD BEARWOOD , BOURNEMOUTH
BH11 9SH, DORSET
JOHN RAYMOND STALLWOOD LEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2000.08.22
RIVER HOUSE SHAPWICK , BLANDFORD
DT11 9DW, DORSET
DAVID MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1995.08.03 - 2000.08.11
ACACIA HOUSE LOWER ROAD CHARLTON ALL SAINTS , SALISBURY
SP5 4HQ
RICHARD LEWIS PAGE (resigned)
Director, MEMBER OF PARLIAMENT, 1991.07.20 - 1995.02.14
BROOK COTTAGE GOMSHALL , SURREY
GU5 9NZ
STEPHEN JOHN DOUGLAS TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2000.05.12
29 SUTHERLAND AVENUE JACOBS WELL , GUILDFORD
GU4 7QX, SURREY
Date 2012.12.31
Debtors £ 1
Shareholder Funds £ 1
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 1
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1

Companies near to PAGE MOTORS (BOURNEMOUTH) ltd.

Information about the Private Limited Company PAGE MOTORS (BOURNEMOUTH) 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: 2016.05.26. Reload the data