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PAGE'S MOTOR ACCESSORIES LIMITED

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

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA

PAGE'S MOTOR ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 01029549
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

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: 2017.03.07
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE SECURED PARTIES AND ANY OF ITSSUCCESSORS (SECURITY AGENT)
GUARANTEE & DEBENTURE - Outstanding on 2006.10.13

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES LAFONT / 17/06/2009
Form type: 288c
Date: 2009.09.11
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.05
Order cannot be placed (digitalisation not planned)
ACCESSION AGREEMENT 21/11/06
Form type: RES13
Date: 2006.12.05
Order cannot be placed (digitalisation not planned)
AGREEMENT 21/11/06
Form type: RES13
Date: 2006.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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BANKING & SECURITY 04/10/06
Form type: RES13
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.09.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, UNIT 17, HEWITTS INDUSTRIAL ESTATE, ELMBRIDGE ROAD, CRANLEIGH SURREY GU6 8LW
Form type: 287
Date: 2005.09.16
Order cannot be placed (digitalisation not planned)
TERMS APPROVED 07/09/05
Form type: RES13
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 01/11/02 TO 31/10/02
Form type: 225
Date: 2003.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.05

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Company directors and board members:

JOHN FREDERICK COOMBES (current)
Secretary, CHARTERED ACCOUNTANT, 2005.09.07
4 OCCUPATION ROAD , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE
ALISTAIR STUART BROWN (current)
Director, 2005.09.07
1 CHEMIN EN VUARACAUX , FOUNEX
1297
SWITZERLAND
JEAN-JACQUES MATHIEU LAFONT (current)
Director, COMPANY DIRECTOR, 2005.10.14
75 ROUTE DE GENEVE , 1180 ROLLE
SWITZERLAND
PAULINE DENISE PAGE (resigned)
Secretary, 1993.02.21 - 2005.09.07
CHANTRY COTTAGE MONKMEAD LANE , PULBOROUGH
RH20 2NH, WEST SUSSEX
IAN LAURENCE PAGE (resigned)
Director, MANAGER, 1993.02.21 - 2005.09.07
CHANTRY COTTAGE MONKMEAD LANE , PULBOROUGH
RH20 2NH, WEST SUSSEX
PAULINE DENISE PAGE (resigned)
Director, SECRETARY, 1993.02.21 - 2005.09.07
CHANTRY COTTAGE MONKMEAD LANE , PULBOROUGH
RH20 2NH, WEST SUSSEX

Companies near to PAGE'S MOTOR ACCESSORIES ltd.

Information about the Private Limited Company PAGE'S MOTOR ACCESSORIES 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