PORTLAND OYSTERMEN LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 01713311
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address 71 - 75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Jessica Anna Lawson as a director on 10 October 2016; Termination of appointment of Tessa Mary Wiltshire as a director on 10 October 2016. The most likely internet sites of PORTLAND OYSTERMEN LIMITED are www.portlandoystermen.co.uk, and www.portland-oystermen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Oystermen Limited is a Private Limited Company. The company registration number is 01713311. Portland Oystermen Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Portland Oystermen Limited is 71 75 Shelton Street London England Wc2h 9jq. . LAWSON, Jessica Anna is a Director of the company. WILTSHIRE, Hugh John is a Director of the company. Secretary LEICESTER, Margaret Ann, Cllr has been resigned. Secretary WILTSHIRE, Tessa Mary has been resigned. Director BURDEN, Mervyn E has been resigned. Director CARLYLE, Richard has been resigned. Director CHARLES, Brian has been resigned. Director CHARLES, John has been resigned. Director CLARK, Henry has been resigned. Director GALPIN, Derek Ronald has been resigned. Director LANE, Christopher James has been resigned. Director LEWIS, Albert Leonard has been resigned. Director LYNHAM, Kenneth has been resigned. Director LYNHAM, Mark has been resigned. Director LYNHAM, Paul has been resigned. Director MILLER, David has been resigned. Director MILLER, Joseph has been resigned. Director MILLER, Norman Edwin has been resigned. Director SHEERAN, Nigel has been resigned. Director STUDLEY, Reginald has been resigned. Director WARD, Nigel has been resigned. Director WHITE, Robert has been resigned. Director WILTSHIRE, Tessa Mary has been resigned. The company operates in "Marine aquaculture".


Current Directors

Director
LAWSON, Jessica Anna
Appointed Date: 10 October 2016
45 years old
Director
WILTSHIRE, Hugh John
Appointed Date: 16 September 1996
86 years old

Resigned Directors

Secretary
LEICESTER, Margaret Ann, Cllr
Resigned: 06 September 1996
Secretary
WILTSHIRE, Tessa Mary
Resigned: 10 October 2016
Appointed Date: 16 September 1996
Director
BURDEN, Mervyn E
Resigned: 06 May 1992
88 years old
Director
CARLYLE, Richard
Resigned: 28 April 1994
81 years old
Director
CHARLES, Brian
Resigned: 13 October 1994
89 years old
Director
CHARLES, John
Resigned: 15 June 1994
61 years old
Director
CLARK, Henry
Resigned: 07 March 1994
93 years old
Director
GALPIN, Derek Ronald
Resigned: 27 September 1994
94 years old
Director
LANE, Christopher James
Resigned: 06 September 1996
81 years old
Director
LEWIS, Albert Leonard
Resigned: 21 December 1994
105 years old
Director
LYNHAM, Kenneth
Resigned: 24 September 1994
88 years old
Director
LYNHAM, Mark
Resigned: 24 September 1994
61 years old
Director
LYNHAM, Paul
Resigned: 24 September 1994
63 years old
Director
MILLER, David
Resigned: 01 May 1994
67 years old
Director
MILLER, Joseph
Resigned: 09 May 1994
65 years old
Director
MILLER, Norman Edwin
Resigned: 04 May 1994
76 years old
Director
SHEERAN, Nigel
Resigned: 15 October 1994
66 years old
Director
STUDLEY, Reginald
Resigned: 06 September 1996
87 years old
Director
WARD, Nigel
Resigned: 20 November 1992
70 years old
Director
WHITE, Robert
Resigned: 20 November 1992
94 years old
Director
WILTSHIRE, Tessa Mary
Resigned: 10 October 2016
Appointed Date: 14 September 1996
78 years old

Persons With Significant Control

Portland Oystermen S.O. Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

PORTLAND OYSTERMEN LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Appointment of Mrs Jessica Anna Lawson as a director on 10 October 2016
11 Nov 2016
Termination of appointment of Tessa Mary Wiltshire as a director on 10 October 2016
11 Nov 2016
Termination of appointment of Tessa Mary Wiltshire as a secretary on 10 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 88 more events
27 Feb 1989
Registered office changed on 27/02/89 from: 45 wakeham portland dorset DT5 1HW
27 Jan 1988
Return made up to 31/12/87; full list of members
27 Jan 1988
Accounts made up to 31 March 1987
26 Feb 1987
Return made up to 31/12/86; full list of members
31 Jan 1987
Accounts made up to 31 March 1986

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