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A.W.PAGE AND CO.(SEEDS)LIMITED

Learn more about A.W.PAGE AND CO.(SEEDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FEN ROAD, POINTON, SLEAFORD, LINCOLNSHIRE, NG34 0LZ

A.W.PAGE AND CO.(SEEDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00944764
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.23
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01640 - Seed processing for propagation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.07.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.11
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.12.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 25500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPENCER / 26/06/2009
Form type: 288c
Date: 2009.07.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/94
Form type: 363(287)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17

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Company directors and board members:

HARVEY JONATHAN PAGE (current)
Secretary, MANAGING DIRECTOR, 2001.07.15
48 HIGH STREET BILLINGBOROUGH , SLEAFORD
NG34 0QB, LINCOLNSHIRE
HARVEY JONATHAN PAGE (current)
Director, MANAGING DIRECTOR, 1993.06.21
48 HIGH STREET BILLINGBOROUGH , SLEAFORD
NG34 0QB, LINCOLNSHIRE
ROBIN SPENCER (current)
Director, MANAGING DIRECTOR, 2001.07.15
66 POINTON ROAD BILLINGBOROUGH , SLEAFORD
NG34 0LP, LINCOLNSHIRE
ALAN WILLIAM PAGE (resigned)
Secretary, 1991.07.28 - 2001.07.15
SWATON COURT SWATON , SLEAFORD
NG34 0JP, LINCOLNSHIRE
ALAN WILLIAM PAGE (resigned)
Director, SEED MERCHANT, 1991.07.28 - 2004.03.12
17 BRAMLEY CLOSE HECKINGTON , SLEAFORD
NG34 9TE, LINCOLNSHIRE
FRANK PAGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.06.21
19 SPRING LANE HORBLING , SLEAFORD
NG34 0PF, LINCOLNSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 434,438
Tangible Fixed Assets Depreciation £ 310,573
Provisions For Liabilities Charges £ 13,667
Share Premium Account £ 26,191
Debtors £ 258,281
Shareholder Funds £ 895,972
Profit Loss Account Reserve £ 844,281
Called Up Share Capital £ 25,500
Net Assets Liabilities Including Pension Asset Liability £ 895,972
Total Assets Less Current Liabilities £ 909,639
Net Current Assets Liabilities £ 475,201
Creditors Due Within One Year £ 214,924
Cash Bank In Hand £ 90,021
Stocks Inventory £ 340,089
Share Capital Allotted Called Up Paid £ 17,500
Number Shares Allotted £ 17,500
Tangible Fixed Assets Additions £ 64,996
Tangible Fixed Assets Cost Or Valuation £ 770,562
Tangible Fixed Assets Depreciation Charged In Period £ 39,445

Companies near to A.W.PAGE AND CO.(SEEDS)ltd.

Information about the Private Limited Company A.W.PAGE AND CO.(SEEDS)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: 2016.06.20. Reload the data