PORTMAN FINANCE LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7BN

Company number 05397019
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 7BN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 053970190002 in full. The most likely internet sites of PORTMAN FINANCE LIMITED are www.portmanfinance.co.uk, and www.portman-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Gordon Hill Rail Station is 6.5 miles; to Southbury Rail Station is 6.9 miles; to Palmers Green Rail Station is 9.6 miles; to Bowes Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Finance Limited is a Private Limited Company. The company registration number is 05397019. Portman Finance Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Portman Finance Limited is 97 High Road Broxbourne Hertfordshire England En10 7bn. . HAY, Martin Charles is a Secretary of the company. BARNES, Stewart Edward is a Director of the company. HAY, Martin Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
HAY, Martin Charles
Appointed Date: 01 April 2005
Director
BARNES, Stewart Edward
Appointed Date: 01 April 2005
61 years old
Director
HAY, Martin Charles
Appointed Date: 01 April 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 17 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Martin Charles Hay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E & H Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTMAN FINANCE LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Nov 2016
Satisfaction of charge 053970190002 in full
24 May 2016
Registered office address changed from 116 West Heath Road London NW3 7TU to 97 High Road Broxbourne Hertfordshire EN10 7BN on 24 May 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 32 more events
31 Mar 2006
New director appointed
31 Mar 2006
New director appointed
31 Mar 2006
Director resigned
31 Mar 2006
Secretary resigned
17 Mar 2005
Incorporation

PORTMAN FINANCE LIMITED Charges

4 October 2013
Charge code 0539 7019 0002
Delivered: 10 October 2013
Status: Satisfied on 2 November 2016
Persons entitled: Funky Business Investments LLP
Description: None.
2 March 2012
Sub mortgage
Delivered: 7 March 2012
Status: Satisfied on 8 March 2013
Persons entitled: Funky Business Investments LLP
Description: The benefit of the indebtedness secured by a charge by way…

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