PORTISHEAD INVESTMENTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6UT
Company number 00544026
Status Active
Incorporation Date 31 January 1955
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2,000 . The most likely internet sites of PORTISHEAD INVESTMENTS LIMITED are www.portisheadinvestments.co.uk, and www.portishead-investments.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventy-one years and one months. Portishead Investments Limited is a Private Limited Company. The company registration number is 00544026. Portishead Investments Limited has been working since 31 January 1955. The present status of the company is Active. The registered address of Portishead Investments Limited is Albion Dockside Building Hanover Place Bristol Bs1 6ut. The company`s financial liabilities are £1386.4k. It is £210.76k against last year. The cash in hand is £1169.49k. It is £296.75k against last year. And the total assets are £1563.5k, which is £228.72k against last year. VOWLES, Andrea Elston is a Secretary of the company. STEVENS, Stephanie Eileen is a Director of the company. VOWLES, Andrea Elston is a Director of the company. Director BARNES, Alvan George has been resigned. Director GAUNT, Sarah Edwina Mary has been resigned. Director VOWLES, Herbert Hugh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


portishead investments Key Finiance

LIABILITIES £1386.4k
+17%
CASH £1169.49k
+34%
TOTAL ASSETS £1563.5k
+17%
All Financial Figures

Current Directors

Secretary
VOWLES, Andrea Elston
Director
STEVENS, Stephanie Eileen
Appointed Date: 08 December 2006
62 years old
Director
VOWLES, Andrea Elston

85 years old

Resigned Directors

Director
BARNES, Alvan George
Resigned: 16 December 2006
Appointed Date: 15 August 1997
91 years old
Director
GAUNT, Sarah Edwina Mary
Resigned: 18 December 2008
72 years old
Director
VOWLES, Herbert Hugh
Resigned: 15 July 1997
101 years old

Persons With Significant Control

Mrs Andrea Elston Vowles
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PORTISHEAD INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jun 2015
Registered office address changed from 77/81 Alma Road Clifton Bristol Avon BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 8 June 2015
...
... and 66 more events
27 Jun 1988
Registered office changed on 27/06/88 from: 20 elmdale road clifton bristol B58 1SG
21 Mar 1988
Full accounts made up to 31 January 1987
21 Mar 1988
Return made up to 30/11/87; full list of members
31 Jan 1987
Full accounts made up to 31 January 1986
31 Jan 1987
Return made up to 19/11/86; full list of members

PORTISHEAD INVESTMENTS LIMITED Charges

16 April 1992
Legal charge
Delivered: 17 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that freehold land known as 32 westward drive…
29 November 1991
Legal charge
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hlands hereditaments and premises being: 1 york gardens…
29 November 1991
Legal charge
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being: 14 grove road…
7 February 1989
Legal charge
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 york gardens, clifton bristol 8 avon.
22 July 1988
Legal charge
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Woodlands caravan park, quakers yard, treharris, mid glam.
16 May 1979
Mortgage
Delivered: 23 March 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 14 grove road, redland…
19 November 1973
Mortgage
Delivered: 22 November 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Henbury cottage, 49 high st portishead, bristol together…
4 July 1973
Equitable charge by deposit of deeds.
Delivered: 10 July 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Henbury cottage, 49, high street, portishead, bristol.
11 September 1972
Mortgage
Delivered: 18 September 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Elmtree avenue caravan site, tickenham, clevedon, somerset…
11 September 1972
Floating charge
Delivered: 18 September 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floatings charge on the. Undertaking and all property and…
9 March 1959
Charge
Delivered: 11 March 1959
Status: Outstanding
Persons entitled: Westminister Bank LTD.
Description: All the benefit of hire purchase agreements entered into by…

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