PORTFOLIO DISPLAY LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9DU

Company number 03023176
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 25,334 . The most likely internet sites of PORTFOLIO DISPLAY LIMITED are www.portfoliodisplay.co.uk, and www.portfolio-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Portfolio Display Limited is a Private Limited Company. The company registration number is 03023176. Portfolio Display Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Portfolio Display Limited is Elland Lane Elland West Yorkshire Hx5 9du. . WALKER, Garth Elliot is a Director of the company. WALKER, Geoffrey is a Director of the company. WALKER, Patricia Jean is a Director of the company. WALKER, Robert Forbes is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WALKER, Patricia Jean has been resigned. Director WALKER, Geoffrey has been resigned. Director WALKER, Patricia Jean has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
WALKER, Garth Elliot
Appointed Date: 10 August 2004
48 years old
Director
WALKER, Geoffrey
Appointed Date: 01 March 2015
77 years old
Director
WALKER, Patricia Jean
Appointed Date: 01 March 2015
75 years old
Director
WALKER, Robert Forbes
Appointed Date: 10 August 2004
45 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 17 February 1995
Secretary
WALKER, Patricia Jean
Resigned: 31 January 2013
Appointed Date: 20 February 1995
Director
WALKER, Geoffrey
Resigned: 31 January 2013
Appointed Date: 20 February 1995
77 years old
Director
WALKER, Patricia Jean
Resigned: 31 January 2013
Appointed Date: 20 February 1995
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Mr Garth Elliot Walker Ba Hons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jean Walker
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Robert Forbes Walker
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Walker
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

PORTFOLIO DISPLAY LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 25,334
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Satisfaction of charge 1 in full
...
... and 56 more events
19 Oct 1995
Particulars of mortgage/charge
27 Sep 1995
Accounting reference date notified as 30/04
21 Jul 1995
Particulars of mortgage/charge
24 Feb 1995
Registered office changed on 24/02/95 from: 82-86 deansgate the britannia suite manchester M3 2ER
17 Feb 1995
Incorporation

PORTFOLIO DISPLAY LIMITED Charges

3 May 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 9 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 1995
Legal charge
Delivered: 19 October 1995
Status: Satisfied on 9 October 2015
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of elland lane…
18 July 1995
Debenture
Delivered: 21 July 1995
Status: Satisfied on 9 October 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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