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J. & E. PAGE (MERTHYR) LIMITED

Learn more about J. & E. PAGE (MERTHYR) 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. & E. PAGE (MERTHYR) LIMITED on the map

Company type: Private Limited Company
Company number: 00750055
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

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

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 6000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
Form type: TM01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED MRS NIRVANA NAEF
Form type: AP01
Date: 2015.11.30
£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: 2015.05.12
£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
£2.95
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/11
Form type: AA
Date: 2012.06.07
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/10
Form type: AA
Date: 2011.08.01
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09
Form type: AA
Date: 2010.06.02
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS / 24/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. 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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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/06
Form type: AA
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/03
Form type: AA
Date: 2004.07.05
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/02
Form type: AA
Date: 2003.06.17
£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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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/00
Form type: AA
Date: 2001.06.15
£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
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ACCOUNTS FOR 'SMALL' CO. 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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/98
Form type: AA
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£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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ACCOUNTS FOR 'SMALL' CO. 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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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96
Form type: AA
Date: 1997.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, 5 BLOOMSBURY PLACE, LONDON, WC1A 2QA
Form type: 287
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/95
Form type: AA
Date: 1996.05.01

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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, COMPANY DIRECTOR, 2015.09.06
GILLS LAP BELL LANE NUTLEY , UCKFIELD
TN22 3PD, EAST SUSSEX
ANDREW JOHN DAY (resigned)
Secretary, 1992.08.07 - 2004.05.15
21 SCOTTS CRESCENT HILTON , HUNTINGDON
PE28 9PG, CAMBRIDGESHIRE
JOHN GILROY STEVENS (resigned)
Secretary, 1992.04.24 - 1992.08.07
19 GRANARD AVENUE PUTNEY , LONDON
SW15 6HH
ANDREW JOHN DAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 2004.12.18
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
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, 1993.04.28 - 2013.01.02
CORSA ELVEZIA 4 PO BOX 3175 , CH 6901
LUGARNO
SWITZERLAND
PHILIP JOHN SEARLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.18 - 2013.09.19
22 EPSOM ROAD FURNACE GREEN , CRAWLEY
RH10 6LU, WEST SUSSEX
JOHN ELWYN THOMAS (resigned)
Director, FLOWER WHOLESALER, 1992.04.24 - 1998.08.28
11 THE GROVE , MERTHYR TYDFIL
MID GLAMORGAN
ROBERT THOMAS (resigned)
Director, FLOWER SALESMAN, 1993.09.01 - 2015.11.30
25 CHAPEL BANKS GEORGETOWN , MERTHYR TYDFIL
CF48 1BP, MID GLAMORGAN
Date 2013.08.30
Tangible Fixed Assets £ 25
Current Assets £ 923,053
Tangible Fixed Assets Depreciation £ 72,745
Debtors £ 842,089
Shareholder Funds £ 687,331
Profit Loss Account Reserve £ 681,331
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 687,331
Net Current Assets Liabilities £ 679,697
Creditors Due Within One Year £ 243,356
Cash Bank In Hand £ 170
Stocks Inventory £ 80,794
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 38,876
Tangible Fixed Assets Additions £ 147
Tangible Fixed Assets Cost Or Valuation £ 77,946
Tangible Fixed Assets Depreciation Charged In Period £ 2,578
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,874

Companies near to J. & E. PAGE (MERTHYR) ltd.

Information about the Private Limited Company J. & E. PAGE (MERTHYR) 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: 2016.06.02. Reload the data