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J.AND E.PAGE LIMITED

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

Company details

GILLS LAP BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD

J.AND E.PAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00717515
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.09
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BANCO BILBAO VIZCAYA S.A.
LETTER OF SET- OFF - Outstanding on 1993.02.19
BANCO BILBAO VIZCAYA
LEGAL CHARGE - Outstanding on 1997.12.13
BANK OF SCOTLAND PLC
DEED OF CHARGE OVER A DEPOSIT - Outstanding on 2009.02.21
FINAEFID S.A.
SHARE CHARGE - Outstanding on 2009.12.24
BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT - Outstanding on 2010.10.04
FINAEFID S.A.
DEBENTURE - Outstanding on 2011.04.08
FINAEFID S.A.
DEBENTURE - Outstanding on 2011.09.24

List of company documents:

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30/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
£2.95
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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.15
Form type: LATEST SOC
Document description: 15/05/16 STATEMENT OF CAPITAL;GBP 30000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FEDERICO NAEF
Form type: TM01
Date: 2015.09.06
£2.95
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30/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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30/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN SEARLE / 01/11/2013
Form type: CH03
Date: 2014.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2014 FROM, LUKASHYA BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD, ENGLAND
Form type: AD01
Date: 2014.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 22 EPSOM ROAD, FURNACE GREEN, CRAWLEY, WEST SUSSEX, RH10 6LU, ENGLAND
Form type: AD01
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SEARLE
Form type: TM01
Date: 2013.09.19
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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DIRECTOR APPOINTED MR FEDERICO NAEF
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIORGIO NAEF
Form type: TM01
Date: 2013.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/11
Form type: AA
Date: 2012.07.04
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/10
Form type: AA
Date: 2011.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, UNIT 1 SWALLOWFIELD WAY, DAWLEY ROAD, HAYES, MIDDLESEX, UB3 1DQ
Form type: AD01
Date: 2011.06.20
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/09
Form type: AA
Date: 2010.08.20
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO NAEF / 24/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIRVANA NAEF / 24/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW DAY
Form type: 288b
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/06
Form type: AA
Date: 2007.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/04
Form type: AA
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, 230 FLOWER MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5LZ
Form type: 287
Date: 2004.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/03
Form type: AA
Date: 2004.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/08/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/08/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/08/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/08/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.13

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Company directors and board members:

PHILIP JOHN SEARLE (current)
Secretary, 2004.05.15
GILLS LAP BELL LANE NUTLEY , UCKFIELD
TN22 3PD, EAST SUSSEX
ENGLAND
NIRVANA NAEF (current)
Director, 1995.12.11
HATO NUEVO VIA EL CARITO SAN MATEO , ESTADO ANZOATEGUI
VENEZUELA
ANDREW JOHN DAY (resigned)
Secretary, 1992.04.24 - 2004.05.15
21 SCOTTS CRESCENT HILTON , HUNTINGDON
PE28 9PG, CAMBRIDGESHIRE
ANDREW JOHN DAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 2007.12.31
21 SCOTTS CRESCENT HILTON , HUNTINGDON
PE28 9PG, CAMBRIDGESHIRE
PATRICK HACKETT (resigned)
Director, FLOWER WHOLESALER, 1992.04.24 - 1992.10.30
14 COLINETTE ROAD , LONDON
SW15 6QQ
CARLO ALBERTO NAEF (resigned)
Director, FLOWER WHOLESALER, 1992.04.24 - 1997.09.28
LIDCOMBE NEW ROAD HOOK , BASINGSTOKE
RG27 9LB, HAMPSHIRE
ELLEN FLORENCE NAEF (resigned)
Director, RETIRED, 1992.04.24 - 1994.06.20
77 ELSON ROAD , GUILDFORD
SURREY
ENRICO LUIGI NAEF (resigned)
Director, RETIRED, 1992.04.24 - 1994.10.24
VIA DISERNIA 38 , NAPLES
ITALY
FEDERICO NAEF (resigned)
Director, COMPANY DIRECTOR, 2013.01.02 - 2015.08.29
GILLS LAP BELL LANE NUTLEY , UCKFIELD
TN22 3PD, EAST SUSSEX
ENGLAND
GIORGIO NAEF (resigned)
Director, ADVOCATE, 1992.04.24 - 2013.01.02
CORSA ELVEZIA 4 PO BOX 3175 , CH 6901
LUGARNO
SWITZERLAND
PHILIP JOHN SEARLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.01 - 2013.09.19
22 EPSOM ROAD FURNACE GREEN , CRAWLEY
RH10 6LU, WEST SUSSEX
Date 2013.08.30
Fixed Assets £ 40,779
Tangible Fixed Assets £ 34,778
Current Assets £ 917,806
Tangible Fixed Assets Depreciation £ 133,718
Debtors £ 814,529
Shareholder Funds £ 1,774,789
Profit Loss Account Reserve £ 1,804,789
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 1,774,789
Net Current Assets Liabilities £ 1,815,568
Creditors Due Within One Year £ 2,733,374
Cash Bank In Hand £ 103,277
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 167,597
Tangible Fixed Assets Depreciation Charged In Period £ 899
Fixed Asset Investments Cost Or Valuation £ 6,001
Investments Fixed Assets £ 6,001

Companies near to J.AND E.PAGE ltd.

Information about the Private Limited Company J.AND E.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: 2016.05.29. Reload the data