PORTWOOD SUPPLIES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9AA

Company number 06394770
Status Liquidation
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 ; Appointment of a voluntary liquidator; Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 7 March 2017. The most likely internet sites of PORTWOOD SUPPLIES LIMITED are www.portwoodsupplies.co.uk, and www.portwood-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Portwood Supplies Limited is a Private Limited Company. The company registration number is 06394770. Portwood Supplies Limited has been working since 10 October 2007. The present status of the company is Liquidation. The registered address of Portwood Supplies Limited is Hayes House 6 Hayes Road Bromley Kent Br2 9aa. . TURNER, James Norton is a Secretary of the company. TURNER, James Norton is a Director of the company. TURNER, Mary is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
TURNER, James Norton
Appointed Date: 10 October 2007

Director
TURNER, James Norton
Appointed Date: 10 October 2007
84 years old

Director
TURNER, Mary
Appointed Date: 10 October 2007
82 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Mr James Norton Turner
Notified on: 10 October 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTWOOD SUPPLIES LIMITED Events

13 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21

13 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 7 March 2017
03 Mar 2017
Declaration of solvency
03 Mar 2017
Appointment of a voluntary liquidator
...
... and 29 more events
07 Nov 2007
New secretary appointed;new director appointed
27 Oct 2007
New director appointed
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
10 Oct 2007
Incorporation

PORTWOOD SUPPLIES LIMITED Charges

4 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied on 25 October 2016
Persons entitled: National Westminster Bank PLC
Description: 113-117 portland road, south norwood, london. By way of…
7 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 25 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…