PORTFIELD ESTATE COMPANY LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 01034905
Status Active
Incorporation Date 15 December 1971
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016. The most likely internet sites of PORTFIELD ESTATE COMPANY LIMITED are www.portfieldestatecompany.co.uk, and www.portfield-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfield Estate Company Limited is a Private Limited Company. The company registration number is 01034905. Portfield Estate Company Limited has been working since 15 December 1971. The present status of the company is Active. The registered address of Portfield Estate Company Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAMILTON, Patrick Lawrie is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. ANDREW, Ruth is a Director of the company. HAZELWOOD, John is a Director of the company. Secretary HAZELWOOD, John has been resigned. Director ANDREW, Margaret Kathleen has been resigned. Director ANDREW, Neville Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Patrick Lawrie
Appointed Date: 10 March 2014
Director
ANDREW, Richard Russell
Appointed Date: 10 June 1997
55 years old
Director
ANDREW, Ruth

79 years old
Director
HAZELWOOD, John

79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014
Director
ANDREW, Margaret Kathleen
Resigned: 03 December 1991
118 years old
Director
ANDREW, Neville Henry
Resigned: 02 March 2016
85 years old

Persons With Significant Control

Hargreaves Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTFIELD ESTATE COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 24 December 2015
27 Jun 2016
Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 250,004
...
... and 107 more events
14 Nov 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 30/09/86; full list of members
17 Jul 1986
New director appointed
26 May 1972
Memorandum of association
15 Dec 1971
Incorporation

PORTFIELD ESTATE COMPANY LIMITED Charges

6 June 2014
Charge code 0103 4905 0023
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H property situate at and k/a the portfield trade centre…
7 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 12 May 2014
Persons entitled: Schroders (Ci) Limited
Description: Bognor road industrial estate bognor road chichester t/n…
8 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied on 17 March 2015
Persons entitled: Bank of Wales PLC
Description: 98 99 100 and 101 queens road brigton east sussex t/nos…
3 June 1993
Floating charge
Delivered: 23 June 1993
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: Floating charge all the undertaking propert and assets of…
13 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 18 July 2013
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H property at brockhampton lane havant hampshire tog with…
28 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: 100/101, queens road, brighton, east sussex title no sx…
28 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 18 July 2013
Persons entitled: Crusader Insurance PLC
Description: 98 & 99, queens road, brighton, east sussex. Title nos: sx…
12 March 1987
Legal charge
Delivered: 18 March 1987
Status: Satisfied on 18 July 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the junction of queens road and…
31 December 1986
Legal charge
Delivered: 7 January 1987
Status: Satisfied on 18 July 2013
Persons entitled: Barclays Bank PLC
Description: 1, liverpool gardens worthing west sussex title no:- sx…
12 March 1985
Legal charge
Delivered: 14 March 1985
Status: Satisfied on 29 October 1992
Persons entitled: Charterhouse Japhet PLC
Description: F/H property k/a 100/101 queen's road, brighton east sussex…
16 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 18 July 2013
Persons entitled: Guardian Assurance PLC
Description: All those pieces of f/h land situate at bognor road…
30 September 1981
Legal charge
Delivered: 2 October 1981
Status: Satisfied on 29 October 1992
Persons entitled: Charterhouse Japhet Limited
Description: Freehold 98 queens road and 25 frederick st, brighton, east…
10 July 1980
Legal charge
Delivered: 11 July 1980
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: F/H 101 queen road, brighton title no sx 157543.
10 July 1980
Legal charge
Delivered: 11 July 1980
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: F/H 100 queens road, brighton title no sx 121365.
14 December 1977
Legal charge
Delivered: 4 January 1978
Status: Satisfied on 29 October 1992
Persons entitled: Hambro Provident Assurance Limited
Description: Factory buildings, bognor rd industrial estate, portfield…
12 September 1975
Legal charge
Delivered: 19 September 1975
Status: Satisfied on 18 July 2013
Persons entitled: Barclays Bank PLC
Description: Land on west side of liverpool gardens formerly formimg…
17 July 1975
Legal charge
Delivered: 18 July 1975
Status: Satisfied on 29 October 1992
Persons entitled: Atlantic Assurance Company Limited.
Description: Bognor rd industrial estate, portfield, chichester, sussex…
10 April 1975
Legal charge
Delivered: 22 April 1975
Status: Satisfied on 18 July 2013
Persons entitled: Barclays Bank PLC
Description: 3 liverpool gardens, worthing, west sussex.
8 October 1974
A registered charge
Delivered: 8 October 1974
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
8 October 1974
Mortgage
Delivered: 11 October 1974
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: 99 queens rd brighton, east sussex.
19 August 1974
Legal charge
Delivered: 23 August 1974
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: Land in brockhampton lane. Havant, hampshire.
11 July 1973
Legal charge
Delivered: 16 July 1973
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: 1. liverpool gardens worthing sussex.
25 October 1972
Legal charge
Delivered: 7 November 1972
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: Portfield farm caravan park site at redskin roundabout…

Similar Companies

PORTFIELD ASSET MANAGEMENT LLP PORTFIELD CATERING LIMITED PORTFIELD FOODS LIMITED PORTFIELD GARRARD & WRIGHT LIMITED PORTFIELD INVESTMENTS LIMITED PORTFIELD MANAGEMENT LIMITED PORTFIELD RTM COMPANY LIMITED