PORTFOLIO FOODS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8LB

Company number 02486658
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address 113 GLOUCESTER AVENUE, LONDON, NW1 8LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 13,810,000 . The most likely internet sites of PORTFOLIO FOODS LIMITED are www.portfoliofoods.co.uk, and www.portfolio-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Portfolio Foods Limited is a Private Limited Company. The company registration number is 02486658. Portfolio Foods Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Portfolio Foods Limited is 113 Gloucester Avenue London Nw1 8lb. The company`s financial liabilities are £224.59k. It is £0.08k against last year. The cash in hand is £224.59k. It is £0.08k against last year. And the total assets are £224.59k, which is £0.08k against last year. HENRY, Jane Margaret Helen is a Secretary of the company. JOSEPH, Steven Falcon is a Director of the company. Secretary JOSEPH, Steven Falcon has been resigned. Director COURTENAY-LUCK, Philip Gerald has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director HARGREAVES, David has been resigned. Director KOLTES, Steven has been resigned. Director MARSHALL, Christopher Alan has been resigned. Director PARHAM, Iain Michael has been resigned. Director SHAW, John Robert Scott has been resigned. Director STOKES, Harold Beverley has been resigned. The company operates in "Activities of head offices".


portfolio foods Key Finiance

LIABILITIES £224.59k
+0%
CASH £224.59k
+0%
TOTAL ASSETS £224.59k
+0%
All Financial Figures

Current Directors

Secretary
HENRY, Jane Margaret Helen
Appointed Date: 10 May 2007

Director

Resigned Directors

Secretary
JOSEPH, Steven Falcon
Resigned: 29 March 2008

Director
COURTENAY-LUCK, Philip Gerald
Resigned: 12 December 1994
77 years old

Director
GIBBONS, Alastair Ronald
Resigned: 01 April 2006
66 years old

Director
HARGREAVES, David
Resigned: 30 November 1995
Appointed Date: 12 December 1994
95 years old

Director
KOLTES, Steven
Resigned: 29 June 1992
69 years old

Director
MARSHALL, Christopher Alan
Resigned: 30 April 1997
Appointed Date: 01 June 1993
85 years old

Director
PARHAM, Iain Michael
Resigned: 21 April 2006
Appointed Date: 30 June 1992
68 years old

Director
SHAW, John Robert Scott
Resigned: 10 March 1995
Appointed Date: 04 October 1993
70 years old

Director
STOKES, Harold Beverley
Resigned: 01 July 1996
89 years old

Persons With Significant Control

Mr Steven Joseph
Notified on: 30 July 2016
63 years old
Nature of control: Has significant influence or control

PORTFOLIO FOODS LIMITED Events

30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 13,810,000

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 13,810,000

...
... and 113 more events
09 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

09 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

31 Jul 1990
Particulars of mortgage/charge

31 Jul 1990
Particulars of mortgage/charge

29 Mar 1990
Incorporation

PORTFOLIO FOODS LIMITED Charges

31 January 1992
Guarantee and debenture
Delivered: 20 February 1992
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 for full details. Fixed and floating charges…
19 July 1990
Shares mortgage
Delivered: 31 July 1990
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotlandlender (As Defined)as Agent and Trustee for Itself and Each of The
Description: The shares to the agent as agent and trustee for the agent…
19 July 1990
Guarantee & debenture
Delivered: 31 July 1990
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland Lenders (As Defined)as Agent and Trustee for Itself and Each of The
Description: (Including trade fixtures) (see form 395 for full details)…