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J.& E.PAGE(DISTRIBUTORS)LIMITED

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Company details

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

J.& E.PAGE(DISTRIBUTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 01028504
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
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: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.02.27

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.31
£2.95
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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 7 BEDALE CLOSE BEDALE CLOSE, CRAWLEY, WEST SUSSEX, RH11 8SJ, ENGLAND
Form type: AD01
Date: 2015.05.11
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, GILLS LAP BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD
Form type: AD01
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY PHILIP SEARLE
Form type: TM02
Date: 2014.11.08
£2.95
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DIRECTOR APPOINTED MRS JUDITH VIRGINIA SEARLE
Form type: AP01
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SEARLE
Form type: TM01
Date: 2014.10.29
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30/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN SEARLE / 01/11/2013
Form type: CH01
Date: 2014.05.05
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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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REGISTRATION OF A CHARGE / CHARGE CODE 010285040001
Form type: MR01
Date: 2014.02.27
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, LUKASHYA BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD, ENGLAND
Form type: AD01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 22 EPSOM ROAD, FURNACE GREEN, CRAWLEY, WEST SUSSEX, RH10 6LU, UNITED KINGDOM
Form type: AD01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR FEDERICO NAEF
Form type: TM01
Date: 2013.10.03
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DIRECTOR APPOINTED MR PHILIP JOHN SEARLE
Form type: AP01
Date: 2013.10.03
£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
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/10
Form type: AA
Date: 2011.08.01
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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
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMLINSON
Form type: TM01
Date: 2010.11.17
£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 / PAUL CHARLES THOMLINSON / 24/04/2010
Form type: CH01
Date: 2010.04.28
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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 25/08/06
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
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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
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£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
£2.95
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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
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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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/97
Form type: AA
Date: 1998.04.30

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Company directors and board members:

JUDITH VIRGINIA SEARLE (current)
Director, CHILD MINDER, 2014.10.29
GILLS LAP BELL LANE NUTLEY , UCKFIELD
TN22 3PD, EAST SUSSEX
ENGLAND
ANDREW JOHN DAY (resigned)
Secretary, 1992.08.07 - 2004.05.15
21 SCOTTS CRESCENT HILTON , HUNTINGDON
PE28 9PG, CAMBRIDGESHIRE
PHILIP JOHN SEARLE (resigned)
Secretary, 2004.05.15 - 2014.10.31
GILLS LAP BELL LANE NUTLEY , UCKFIELD
TN22 3PD, EAST SUSSEX
ENGLAND
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 - 2013.10.02
22 EPSOM ROAD FURNACE GREEN , CRAWLEY
RH10 6LU, WEST SUSSEX
GIORGIO NAEF (resigned)
Director, ADVOCATE, 1993.05.04 - 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
PHILIP JOHN SEARLE (resigned)
Director, CHARTERED ACCOUNTANT, 2013.10.02 - 2014.10.28
GILLS LAP BELL LANE NUTLEY , UCKFIELD
TN22 3PD, EAST SUSSEX
ENGLAND
PAUL CHARLES THOMLINSON (resigned)
Director, IMPORT/DISTRIBUTOR, 1992.09.01 - 2010.08.31
10 WARKWORTH HOUSE MILL PLAT , OLD ISLEWORTH
TW7 6DY, MIDDLESEX
Date 2013.08.30
Tangible Fixed Assets £ 25
Current Assets £ 482,137
Tangible Fixed Assets Depreciation £ 99,247
Debtors £ 470,614
Shareholder Funds £ 106,831
Profit Loss Account Reserve £ 105,831
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 106,831
Net Current Assets Liabilities £ 101,636
Creditors Due Within One Year £ 380,501
Cash Bank In Hand £ 11,523
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 5,495
Tangible Fixed Assets Additions £ 1,627
Tangible Fixed Assets Cost Or Valuation £ 102,086
Tangible Fixed Assets Depreciation Charged In Period £ 2,610
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,122

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

Information about the Private Limited Company J.& E.PAGE(DISTRIBUTORS)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: 2016.07.20. Reload the data