PORTGROOM LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » PO21 2NW

Company number 03074847
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 65 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTGROOM LIMITED are www.portgroom.co.uk, and www.portgroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Chichester Rail Station is 5.4 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portgroom Limited is a Private Limited Company. The company registration number is 03074847. Portgroom Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Portgroom Limited is 65 Aldwick Road Bognor Regis West Sussex Po21 2nw. . EVERY, Donald Cochrane is a Secretary of the company. EVERY, Donald Cochrane is a Director of the company. JOY, Roger David is a Director of the company. MOORE, Paul Alexander is a Director of the company. Secretary JOY, Roger David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EVERY, Donald Cochrane
Appointed Date: 01 April 2002
Director
EVERY, Donald Cochrane
Appointed Date: 01 April 2002
77 years old
Director
JOY, Roger David
Appointed Date: 15 July 1995
77 years old
Director
MOORE, Paul Alexander
Appointed Date: 15 July 1995
62 years old

Resigned Directors

Secretary
JOY, Roger David
Resigned: 01 April 2002
Appointed Date: 15 July 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 July 1995
Appointed Date: 03 July 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr Roger David Joy
Notified on: 3 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Cochrane Every Fca
Notified on: 3 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alexander Moore
Notified on: 3 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTGROOM LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 30,000
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
25 Jul 1995
Nc inc already adjusted 15/07/95
25 Jul 1995
Memorandum and Articles of Association
25 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1995
Incorporation

PORTGROOM LIMITED Charges

26 November 2010
Rent deposit deed
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Stanley Frank Stephens, Suzanne Frances Mary Evans and Fairmount Trustees Services Limited
Description: £10,000.00 deposited in accordance with the rent deposit…
4 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: International Motors Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The Funding Corporation (5) Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 2002
Legal charge
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 aldwick road bognor regis west sussex. By way of fixed…
13 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Mortgage debenture creating a fixed and floating charge
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Ag Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 1997
Debenture deed
Delivered: 14 May 1997
Status: Satisfied on 8 August 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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