Active
Company Information for PAIGE GROUP LIMITED(THE)
NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT,
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Company Registration Number
00452053
Private Limited Company
Active |
Company Name | |
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PAIGE GROUP LIMITED(THE) | |
Legal Registered Office | |
NEXT PLC DESFORD ROAD ENDERBY LEICESTER LE19 4AT Other companies in LE19 | |
Company Number | 00452053 | |
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Company ID Number | 00452053 | |
Date formed | 1948-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:27:46 |
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Officer | Role | Date Appointed |
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SEONNA ANDERSON |
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AMANDA JAMES |
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SIMON ADAM LORD WOLFSON OF ASPLEY GUISE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WILSON KEENS |
Director | ||
ANDREW JOHN ROBERT MCKINLAY |
Company Secretary | ||
ANDREW JOHN VARLEY |
Director | ||
WILLIAM ROBERT BARNES |
Company Secretary | ||
PETER WILLIAM KENT WEBBER |
Company Secretary | ||
PHILIP WISE |
Director | ||
WILLIAM ROBERT BARNES |
Director | ||
PETER BAILEY |
Company Secretary | ||
DAVID CHARLES JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT NORWICH LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
NEXT GROUP PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
RETAIL RESTAURANTS LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
LIPSY LIMITED | Director | 2015-04-01 | CURRENT | 2006-03-02 | Active | |
AGRATECH LIMITED | Director | 2015-04-01 | CURRENT | 2010-04-09 | Active | |
NEXT FINANCIAL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-08-12 | Active | |
NEXT SOURCING (UK) LIMITED | Director | 2015-04-01 | CURRENT | 2004-07-23 | Active | |
VENTURA NETWORK DISTRIBUTION LIMITED | Director | 2015-04-01 | CURRENT | 2007-01-17 | Active | |
NEXT MANUFACTURING LIMITED | Director | 2015-04-01 | CURRENT | 1990-12-24 | Active | |
NEXT PROPERTIES LTD | Director | 2015-04-01 | CURRENT | 1990-12-21 | Active | |
NEXT BRAND LIMITED | Director | 2015-04-01 | CURRENT | 1990-12-24 | Active | |
NEXT DISTRIBUTION LIMITED | Director | 2015-04-01 | CURRENT | 1995-04-12 | Active | |
NEXT RETAIL LIMITED | Director | 2015-04-01 | CURRENT | 2002-08-29 | Active | |
VENTURA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1975-05-01 | Active | |
THE NEXT DIRECTORY LIMITED | Director | 2015-04-01 | CURRENT | 1990-12-24 | Active | |
NEXT NEAR EAST LIMITED | Director | 2015-04-01 | CURRENT | 1912-07-26 | Active | |
NEXT HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1891-11-11 | Active | |
BRECON DEBT RECOVERY LIMITED | Director | 2015-04-01 | CURRENT | 1965-12-16 | Active | |
NEXT PLC | Director | 2015-04-01 | CURRENT | 2002-04-09 | Active | |
LIPSY STORES LIMITED | Director | 2008-09-29 | CURRENT | 2008-02-15 | Dissolved 2013-09-24 | |
LIPSY LIMITED | Director | 2008-09-29 | CURRENT | 2006-03-02 | Active | |
VENTURA NETWORK DISTRIBUTION LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
NEXT SOURCING (UK) LIMITED | Director | 2004-08-11 | CURRENT | 2004-07-23 | Active | |
NEXT RETAIL LIMITED | Director | 2002-10-21 | CURRENT | 2002-08-29 | Active | |
NEXT PLC | Director | 2002-09-09 | CURRENT | 2002-04-09 | Active | |
NEXT FINANCIAL SERVICES LIMITED | Director | 2002-05-16 | CURRENT | 1994-08-12 | Active | |
NEXT MANUFACTURING LIMITED | Director | 2002-05-16 | CURRENT | 1990-12-24 | Active | |
NEXT BRAND LIMITED | Director | 2002-05-16 | CURRENT | 1990-12-24 | Active | |
NEXT DISTRIBUTION LIMITED | Director | 2002-05-16 | CURRENT | 1995-04-12 | Active | |
VENTURA GROUP LIMITED | Director | 2002-05-16 | CURRENT | 1975-05-01 | Active | |
THE NEXT DIRECTORY LIMITED | Director | 2002-05-16 | CURRENT | 1990-12-24 | Active | |
NEXT NEAR EAST LIMITED | Director | 2002-05-16 | CURRENT | 1912-07-26 | Active | |
NEXT HOLDINGS LIMITED | Director | 1997-02-03 | CURRENT | 1891-11-11 | Active |
Date | Document Type | Document Description |
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AP03 | Appointment of Ms Seonna Anderson as company secretary on 2024-02-19 | |
TM02 | Termination of appointment of Ian Blackwell on 2024-02-19 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | |
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | |
Termination of appointment of Seonna Anderson on 2023-01-30 | ||
Appointment of Mr Ian Blackwell as company secretary on 2023-01-30 | ||
AP03 | Appointment of Mr Ian Blackwell as company secretary on 2023-01-30 | |
TM02 | Termination of appointment of Seonna Anderson on 2023-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 08/06/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 29500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 29500000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 29500000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON KEENS | |
AP01 | DIRECTOR APPOINTED AMANDA JAMES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 29500000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Seonna Anderson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCKINLAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/01/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD RD ENDERBY LEICESTER LE9 5AT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/07/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
363a | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/99 | |
363a | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED IN(AS DEFINED) AND FOR THE BANKS (AS DEFINED).IN ITS CAPACITY AS SECURITY AGENT FOR THE AGENT | |
BOND & DISPOSITION IN SECURITY 2/7/53 AND RECORDED IN THE GENERAL REGISTER OF SASINES LANARK ON 9/7/53 | Satisfied | STANDARD PROPERTY INVESTMENT COMPANY LTD | |
BOND & DISPOSITION IN SECURITY | Satisfied | THE STANDARD PROPERTY INVESTMENT COMPANY LTD | |
BOND & DISPOSITION IN SECURITY | Satisfied | THE STANDARD PROPERTY INVESTMENT COMPANY LTD | |
BOND AND DISPOSITION IN SECURITY | Satisfied | THE STANDARD PROPERTY INVESTMENT COMPANY LTD | |
BOND & DISPOSITION IN SECURITY | Satisfied | THE STANDARD PROPERTY INVESTMENT COMPANY LTD. | |
BANK & DEPOSITION IN SECURITY. | Satisfied | THE STANDARD PROPERTY INVESTMENT COMPANY LTD | |
BOND & DISPOSITION | Satisfied | STANDARD PROPERTY INVESTMENT CO LTD | |
BOND & SECURITY | Satisfied | THE STANDARD PROPERTY INVESTMENT COMPANY LTD. | |
BOND & DISPOSITION RECORDED (SOFAR) 29/12/36 WITH BOND OF CONSOLIDATION AND SUPPLEMEMTAL DISPOSITION DATED 12/12/40 RECORDED 1/4/40 | Satisfied | CHURCHES' AND UNIVERSITIES' (SCOTLAND) WIDOWS AND ORPHANS FUND | |
BOND & DESPOSITION | Satisfied | STANDARD PROPERTY INC. CO LTD | |
BOND & DISPOSITION IN SECURITY FOR £45,000 BY MALLINSONS (JOWNS) LTD AND GRAFTONS (FASHIONS SPECIALISTS) LTD IN FAVOUR OF THE HERITABLE SECURITIES AND MORTGAGE INVESTMENTS AND LTD RECORDED AT GR (BAL X REG. GLASGOW) 12/11/35. | Satisfied | HERITABLE SECS. & MORTGAGE INVESTMENT ASSOC LTD | |
BOND & DESPOSITION | Satisfied | STANDARD PROPERTY INC. CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAIGE GROUP LIMITED(THE)
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PAIGE GROUP LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |