Pagecolt Limited

Company details

Type

Private Limited Company

Incorporated

1983-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-30 in 195 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Weiss, Nicha · Director appointed 2022-06-13
• Fuhrer, Hannah Leah · Director appointed 2016-06-01
• Wosner, Malka · Director appointed 2012-03-07
• Englander, Eliasz · Director resigned 2024-01-11
• Weiss, Mordechai David · Director resigned 2012-03-07

People with significant control (3)

• Pagecolt Holdings Limited Ceased 2024-05-13
  Corporate Entity Psc · notified 2018-06-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Nicha Weiss Ceased 2018-06-05
  Individual Psc · British · resident in United Kingdom · born 1/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Pagecolt Holdco Limited Active
  Corporate Entity Psc · notified 2024-05-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (81)

15 outstanding · 66 satisfied

• A registered charge Outstanding 017144310081
  Held by National Westminster Bank PLC as Security Trustee
  Created 2022-11-04
  The land charged by the chargor included the land and buildings known as heron house, dartmouth road, 32/34, SE23 registered at the land registry with title number TGL15375. For more details please refer to the instrument.
• A registered charge Outstanding 017144310080
  Held by The Royal Bank of Scotland PLC
  Created 2017-07-21
  The land charged by the chargor included 928, brighton road, purley, CR8 2LN with title number SY216538 for more details of land charged please refer to the charging instrument.
• A registered charge Outstanding 017144310079
  Held by Nationwide Building Society
  Created 2017-03-30
  Assignment of rental income in respect of the property known as 22 gold street, northampton registered at the land regsitry with tile numer NN110612 and please see part c of the charging document for details of further properties.
• A registered charge Outstanding 017144310078
  Held by Nationwide Building Society
  Created 2017-03-30
  The freehold property known as 22 gold street, northampton registered at the land registry with title number NN110612. Please see part c of the attached debenture for further details.
• A registered charge Satisfied 017144310077
  Held by Lloyds Tsb Bank PLC (The Security Agent)
  Created 2013-06-21 · satisfied 2018-03-22
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Barclays Bank PLC (The "Security Trustee")
  Created 2011-11-01 · satisfied 2022-06-21
  3-5 high street rhyl t/no WA459447 (for further details of property charged please refer to from MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by Barclays Capital Mortgage Servicing Limited (Security Agent)
  Created 2009-09-08 · satisfied 2011-11-10
  3-5 high street rhyl, t/no.WA459447, see image for full details.
• Supplemental debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-07-02 · satisfied 2011-01-15
  Chargor - grandprop LTD additional property - 133 field end road eastcote t/n MX30098, chargor rimex investments LTD additional property - 4 the parade oldfieds road sutton SM1 2NA t/n SGL544458/SY126473 see image for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2006-10-31 · satisfied 2018-03-22
  928/928A/b brighton road purley surrey t/no sy 216538 and heron house 32/34 dartmouth road london t/no tgl 15375 and 142/142A high street stockton on tees t/no ce 96390 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
• Subordination agreement Satisfied
  Held by Bear, Stearns International Limited (The Security Trustee)
  Created 2006-06-28 · satisfied 2013-05-25
  If the company receives a payment or distribution in respect of any of the subordinated debt from an obligor or any other source other than as allowed under the subordination agreement or the company receives the proceeds of any enforcement of any security interest or guarantee or other assurance against financial loss for any subordinated debt the company must hold the amount received by it on trust for the secured parties and immediately pay it to the security trustee for application against the senior debt.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-10-03 · satisfied 2018-03-22
  The f/h property known as or being 1-12 the spot, osmaston road & london road, derby t/no DY166712. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-12 · satisfied 2018-03-22
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-12 · satisfied 2018-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-20
  9, 11, 13 and 15 electric avenue london f/h t/n 293008 all legal interests and otherwise (to the full extent of the mortgagor's interest in the property or its proceeds of sale) plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-20
  59 newport street boton greater manchester l/h t/n LA280422 all legal interests and otherwise (to the full extent of the mortgagor's interest in the property or its proceeds of sale) plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-20
  235 and 237 the broadway bexleyheath kent f/h t/n SGL477428 all legal interests and otherwise (to the full extent of the mortgagor's interest in the property or its proceeds of sale) plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-20
  1-12 chapel allerton and 1-4 suites chapel allerton district centre harrogate road being land on the east and west sides of well lane leeds f/h t/n WYK281285 all legal interests and otherwise (to the full extent of the mortgagor's interest in the property or its proceeds of sale) plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-20
  24 and 26 electric avenue and 9/15 electric mansions london f/h t/n SGL76205 all legal interests and otherwise (to the full extent of the mortgagor's interest in the property or its proceeds of sale) plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-20
  By way of floating charge all the undertaking and property and assets both at the date of the deed and thereafter. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-30 · satisfied 2010-01-20
  Orchard park shopping centre ellerburn avenue kingston upon hull t/n HS174805. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and legal mortgage Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-14 · satisfied 2010-01-20
  200-206,220-234 and 238-240 elleburn avenue hull HS174805 an various other properties charged under the deed. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-10-14 · satisfied 2010-01-20
  F/H land being 1 to 12 the spot derby t/no DY166712. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 1999-10-13 · satisfied 2010-01-20
  All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 12-14 union street, aldershot, t/no hp 458938.. see the mortgage charge document for full details.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 1999-10-13 · satisfied 2010-01-20
  All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 32 and 34 dartmouth road and 2 derby hill and land and buildings adjoining forest hill t/no. Tgl 15375.. see the mortgage charge document for full details.
• Deed of rental assignment Satisfied
  Held by Bristol & West PLC
  Created 1999-10-13 · satisfied 2010-01-20
  All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 35A bridge street, evesham t/no. Hw 125297.. see the mortgage charge document for full details.

Showing 25 of 81 charges. View all on Companies House.

Recent filings (15)

• 2026-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Small-company accounts (paper) AA Accounts
• 2025-12-11 Director details changed CH01 Officers
• 2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Small-company accounts (paper) AA Accounts
• 2024-06-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-15 Notification of a person with significant control PSC02 PSC
• 2024-05-15 Cessation of a person with significant control PSC07 PSC
• 2024-03-28 Secretary details changed CH03 Officers
• 2024-03-28 Director details changed CH01 Officers
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2024-01-05 Small-company accounts (paper) AA Accounts
• 2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-20 Small-company accounts (paper) AA Accounts
• 2022-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.