Based in the United Kingdom, Pag Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Coulthard, Richard, Glover, Margery Rose, Taylor, Graham Bruce are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOVER, Margery Rose | N/A | 31 March 1999 | 1 |
TAYLOR, Graham Bruce | N/A | 01 December 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULTHARD, Richard | 17 May 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 April 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 30 May 2018 | |
MR01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 02 November 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 04 July 2016 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
AP03 - Appointment of secretary | 18 May 2016 | |
TM02 - Termination of appointment of secretary | 18 May 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH03 - Change of particulars for secretary | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 21 May 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
MISC - Miscellaneous document | 25 June 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
AA - Annual Accounts | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
363s - Annual Return | 28 November 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
363s - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 15 September 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 07 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1996 | |
AA - Annual Accounts | 17 May 1996 | |
363s - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 25 July 1995 | |
395 - Particulars of a mortgage or charge | 09 December 1994 | |
395 - Particulars of a mortgage or charge | 09 December 1994 | |
363s - Annual Return | 31 October 1994 | |
169 - Return by a company purchasing its own shares | 02 August 1994 | |
AA - Annual Accounts | 17 May 1994 | |
288 - N/A | 04 May 1994 | |
363s - Annual Return | 09 November 1993 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 05 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
AA - Annual Accounts | 30 July 1992 | |
288 - N/A | 13 March 1992 | |
363a - Annual Return | 08 November 1991 | |
AA - Annual Accounts | 01 November 1991 | |
363 - Annual Return | 27 November 1990 | |
AA - Annual Accounts | 15 November 1990 | |
288 - N/A | 03 October 1989 | |
AA - Annual Accounts | 03 October 1989 | |
363 - Annual Return | 03 October 1989 | |
288 - N/A | 29 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1988 | |
AA - Annual Accounts | 27 September 1988 | |
363 - Annual Return | 27 September 1988 | |
395 - Particulars of a mortgage or charge | 17 August 1988 | |
287 - Change in situation or address of Registered Office | 08 March 1988 | |
AA - Annual Accounts | 11 January 1988 | |
363 - Annual Return | 11 January 1988 | |
288 - N/A | 07 August 1987 | |
288 - N/A | 12 January 1987 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 06 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 January 2018 | Outstanding |
N/A |
Legal mortgage | 21 November 1994 | Outstanding |
N/A |
Debenture | 21 November 1994 | Outstanding |
N/A |
Debenture | 08 August 1988 | Fully Satisfied |
N/A |
Supplemental legal charge | 03 December 1985 | Fully Satisfied |
N/A |
Legal charge | 03 December 1985 | Fully Satisfied |
N/A |
Legal charge | 03 December 1985 | Fully Satisfied |
N/A |
Debenture | 07 September 1983 | Fully Satisfied |
N/A |
Charge | 19 October 1982 | Fully Satisfied |
N/A |
Collateral debenture | 07 August 1978 | Fully Satisfied |
N/A |