Company NamePage (Chelmsford) Limited
DirectorsRichard Lewis Page and Mark Lewis Page
Company StatusActive
Company Number02099912
CategoryPrivate Limited Company
Incorporation Date13 February 1987 (31 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Lewis Page
Date of BirthFebruary 1941 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1997(10 years, 2 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Secretary NameMark Lewis Page
NationalityBritish
StatusCurrent
Appointed12 May 2000(13 years, 3 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Director NameMr Mark Lewis Page
Date of BirthMarch 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2011(24 years, 6 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
Director NameMr Robert Macgillivray Clark
Date of BirthMarch 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressTansleys
Welcomes Road
Kenley
Surrey
CR8 5HB
Director NameMr David Matthews
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 28 February 1992)
RoleCompany Director
Correspondence Address9 Albury Heights
Guildford
Surrey
GU1 2BT
Director NameRichard Lewis Page
Date of BirthFebruary 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 February 1995)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Cottage
Gomshall
Surrey
GU5 9NZ
Director NameStephen John Douglas Taylor
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 12 May 2000)
RoleCompany Director
Correspondence Address29 Sutherland Avenue Jacobs Well
Guildford
Surrey
GU4 7QX
Secretary NameStephen John Douglas Taylor
NationalityBritish
StatusResigned
Appointed13 July 1991(4 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 12 May 2000)
RoleCompany Director
Correspondence Address29 Sutherland Avenue Jacobs Well
Guildford
Surrey
GU4 7QX
Director NameMr Richard Lewis Page
Date of BirthFebruary 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1997(10 years, 2 months after company formation)
Appointment Duration20 years, 8 months (resigned 25 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ

Contact

Telephone01372 726246
Telephone regionEsher

Location

Registered AddressTudor John
Nightingale House 46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 July 2018 (3 months, 1 week ago)
Next Return Due27 July 2019 (9 months, 1 week from now)

Charges

12 September 1996Delivered on: 14 September 1996
Satisfied on: 10 October 2000
Persons entitled: Ford Credit Europe PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 145 and 145A moulsham street, clemsford, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 August 1996Delivered on: 20 August 1996
Satisfied on: 10 October 2000
Persons entitled: Ford Credit Europe PLC

Classification: Charge on vehicle stocks
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All used motor vehicles. See the mortgage charge document for full details.
Fully Satisfied
7 July 1989Delivered on: 15 July 1989
Satisfied on: 10 October 2000
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises being 145/145A moulsham street, chelmsford, essex.
Fully Satisfied
14 November 1987Delivered on: 28 November 1987
Satisfied on: 24 July 1989
Persons entitled:
E K Stone
H W Stone

Classification: Legal charge
Secured details: £325,000.
Particulars: 145 & 145A moulsham chelmsford essex.
Fully Satisfied
22 September 1994Delivered on: 29 September 1994
Persons entitled: Midland Bank PLC,

Classification: Charge
Secured details: All moneys due or to become due from the company to midland bank PLC supplemental to a fixed and foating charge dated 7TH july 1989 and /or this charge.
Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company ;and and all patents patent applications inventions trade marks trade names registered designs copyrights know how and other intellectual property rights and all licences and ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future of the company.
Outstanding
1 June 1993Delivered on: 3 June 1993
Persons entitled: Psa Wholesale Limited

Classification: Used vehicle charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All interest in any used and unused vehicles under the vehicle sale agreement d/d 01/06/93. see the mortgage charge document for full details.
Outstanding
7 July 1989Delivered on: 15 July 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts. Floating charge an all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
17 June 1987Delivered on: 18 June 1987
Persons entitled: Psa Wholesale Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a consignment agreement dated 17.6.87.
Particulars: All the chargor's interest (if any) in any vehicle delivered to it under the terms of the said consignment agreement and any monies received thesefor.
Outstanding

Filing History

14 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
3 August 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 August 2016Confirmation statement made on 13 July 2016 with updates (4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(5 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(5 pages)
8 August 2013Secretary's details changed for Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013Director's details changed for Mr Richard Lewis Page on 1 July 2013 (2 pages)
8 August 2013Director's details changed for Mr Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013Secretary's details changed for Mark Lewis Page on 1 July 2013 (2 pages)
8 August 2013Director's details changed for Mr Richard Lewis Page on 1 July 2013 (2 pages)
8 August 2013Director's details changed for Mr Mark Lewis Page on 1 July 2013 (2 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011Appointment of Mr Mark Lewis Page as a director (2 pages)
13 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
30 September 2010Statement of capital on 30 September 2010
  • GBP 1
(4 pages)
30 September 2010Solvency statement dated 16/09/10 (1 page)
30 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
6 April 2010Director's details changed for Richard Lewis Page on 6 April 2010 (2 pages)
6 April 2010Secretary's details changed for Mark Lewis Page on 6 April 2010 (1 page)
6 April 2010Director's details changed for Richard Lewis Page on 6 April 2010 (2 pages)
6 April 2010Secretary's details changed for Mark Lewis Page on 6 April 2010 (1 page)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 August 2009Secretary's change of particulars / mark page / 12/08/2009 (1 page)
5 August 2009Return made up to 13/07/09; full list of members (3 pages)
9 July 2009Registered office changed on 09/07/2009 from c/o brebners, 6TH floor tubs hill house north london road sevenoaks kent TN13 1BL (1 page)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 August 2008Return made up to 13/07/08; full list of members (3 pages)
26 August 2008Registered office changed on 26/08/2008 from finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL (1 page)
10 August 2007Return made up to 13/07/07; no change of members (6 pages)
6 August 2007Full accounts made up to 31 December 2006 (6 pages)
22 August 2006Return made up to 13/07/06; full list of members (6 pages)
27 June 2006Full accounts made up to 31 December 2005 (6 pages)
27 July 2005Full accounts made up to 31 December 2004 (6 pages)
26 July 2005Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 2004Return made up to 13/07/04; full list of members (6 pages)
21 June 2004Full accounts made up to 31 December 2003 (6 pages)
6 August 2003Return made up to 13/07/03; full list of members (6 pages)
21 June 2003Full accounts made up to 31 December 2002 (6 pages)
21 July 2002Return made up to 13/07/02; full list of members (6 pages)
17 June 2002Full accounts made up to 31 December 2001 (5 pages)
16 August 2001Return made up to 13/07/01; full list of members (6 pages)
16 August 2001Full accounts made up to 31 December 2000 (6 pages)
28 December 2000Director resigned (1 page)
10 October 2000Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000Return made up to 13/07/00; full list of members (5 pages)
25 August 2000Location of register of members (1 page)
4 August 2000Full accounts made up to 31 December 1999 (8 pages)
26 May 2000Registered office changed on 26/05/00 from: 20-40 east street epsom surrey KT17 1HQ (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000Secretary resigned;director resigned (1 page)
28 July 1999Full accounts made up to 31 December 1998 (11 pages)
28 July 1999Return made up to 13/07/99; full list of members (7 pages)
10 August 1998Full accounts made up to 31 December 1997 (11 pages)
10 August 1998Return made up to 13/07/98; full list of members (7 pages)
7 August 1997Full accounts made up to 31 December 1996 (11 pages)
7 August 1997Return made up to 13/07/97; full list of members (7 pages)
22 May 1997New director appointed (3 pages)
14 September 1996Particulars of mortgage/charge (3 pages)
20 August 1996Particulars of mortgage/charge (5 pages)
12 August 1996Full accounts made up to 31 December 1995 (11 pages)
12 August 1996Return made up to 13/07/96; full list of members (6 pages)
25 July 1995Return made up to 13/07/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
15 November 1989Re-registration of Memorandum and Articles (14 pages)
15 November 1989Resolutions
  • SRES02 ‐ Special resolution of re-registration
(13 pages)