PORTFORM TWO LIMITED
BATH HALSALL HOMES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2PW

Company number 01715610
Status Active
Incorporation Date 15 April 1983
Company Type Private Limited Company
Address 24 CIRCUS MEWS, BATH, BA1 2PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 115,000 . The most likely internet sites of PORTFORM TWO LIMITED are www.portformtwo.co.uk, and www.portform-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Portform Two Limited is a Private Limited Company. The company registration number is 01715610. Portform Two Limited has been working since 15 April 1983. The present status of the company is Active. The registered address of Portform Two Limited is 24 Circus Mews Bath Ba1 2pw. The company`s financial liabilities are £69.47k. It is £0k against last year. . DAVIS, Gavin Kenneth is a Director of the company. Secretary DAVIS, Lynda Susan has been resigned. Secretary FOSDIKE, Kristofer John has been resigned. Secretary MILLS, Susan Frances has been resigned. Secretary ZAWISTOWSKI, Lorraine Elizabeth has been resigned. Director DAVIS, Cyril Kenneth has been resigned. Director DAVIS, Lynda Susan has been resigned. The company operates in "Non-trading company".


portform two Key Finiance

LIABILITIES £69.47k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Gavin Kenneth

70 years old

Resigned Directors

Secretary
DAVIS, Lynda Susan
Resigned: 08 September 2011
Appointed Date: 06 November 1997
Secretary
FOSDIKE, Kristofer John
Resigned: 01 March 1996
Appointed Date: 29 January 1993
Secretary
MILLS, Susan Frances
Resigned: 31 December 1992
Secretary
ZAWISTOWSKI, Lorraine Elizabeth
Resigned: 06 November 1997
Appointed Date: 01 March 1996
Director
DAVIS, Cyril Kenneth
Resigned: 31 December 1992
116 years old
Director
DAVIS, Lynda Susan
Resigned: 08 September 2011
66 years old

Persons With Significant Control

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

PORTFORM TWO LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 115,000
27 Jan 2015
Current accounting period extended from 30 April 2015 to 30 September 2015
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
18 Feb 1989
Return made up to 23/12/88; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1987
14 Dec 1987
Return made up to 07/08/87; full list of members
13 Dec 1986
Accounts for a small company made up to 31 March 1986
13 Dec 1986
Return made up to 02/09/86; full list of members

PORTFORM TWO LIMITED Charges

31 August 1993
Debenture
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 October 1984
Debenture
Delivered: 4 October 1984
Status: Satisfied on 10 September 1993
Persons entitled: Hill Samuel & Co Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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