PORTICO DESIGNS LIMITED
BATH PORTICO BUSINESS SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1NS
Company number 06655392
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 7-9 NORTH PARADE BUILDINGS, BATH, BANES, BA1 1NS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PORTICO DESIGNS LIMITED are www.porticodesigns.co.uk, and www.portico-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Portico Designs Limited is a Private Limited Company. The company registration number is 06655392. Portico Designs Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Portico Designs Limited is 7 9 North Parade Buildings Bath Banes Ba1 1ns. . HARRISON, Simon Richard is a Director of the company. MCDOUGALL, Ian James is a Director of the company. Director GARDNER, Simon Andrew has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARRISON, Simon Richard
Appointed Date: 24 July 2008
66 years old

Director
MCDOUGALL, Ian James
Appointed Date: 01 April 2013
49 years old

Resigned Directors

Director
GARDNER, Simon Andrew
Resigned: 16 February 2012
Appointed Date: 24 July 2008
62 years old

Persons With Significant Control

Mr Simon Richard Harrison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PORTICO DESIGNS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

27 May 2015
Director's details changed for Simon Richard Harrison on 1 October 2009
...
... and 22 more events
25 May 2010
Total exemption full accounts made up to 31 July 2009
08 Sep 2009
Return made up to 24/07/09; full list of members
24 Jul 2009
Company name changed portico business services LIMITED\certificate issued on 24/07/09
16 Jul 2009
Particulars of a mortgage or charge / charge no: 1
24 Jul 2008
Incorporation

PORTICO DESIGNS LIMITED Charges

29 May 2014
Charge code 0665 5392 0005
Delivered: 1 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 April 2014
Charge code 0665 5392 0004
Delivered: 13 May 2014
Status: Satisfied on 29 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 July 2013
Charge code 0665 5392 0003
Delivered: 10 July 2013
Status: Satisfied on 29 May 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 July 2012
Debenture
Delivered: 28 July 2012
Status: Satisfied on 6 August 2013
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 16 July 2009
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…