PORTMAN ARCHITECTURAL GLAZING LIMITED
LONDON ASHERVALE LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04267431
Status Liquidation
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 27 February 2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Wheatstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015; Liquidators statement of receipts and payments to 27 February 2015. The most likely internet sites of PORTMAN ARCHITECTURAL GLAZING LIMITED are www.portmanarchitecturalglazing.co.uk, and www.portman-architectural-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Architectural Glazing Limited is a Private Limited Company. The company registration number is 04267431. Portman Architectural Glazing Limited has been working since 09 August 2001. The present status of the company is Liquidation. The registered address of Portman Architectural Glazing Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . CASTON, Leslie is a Secretary of the company. FURSE, Perry John is a Director of the company. GODOLPHIN, Peter John is a Director of the company. Secretary SMEE, Richard Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIBBY, Keith Burton has been resigned. Director SMEE, Richard Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CASTON, Leslie
Appointed Date: 01 June 2002
Director
FURSE, Perry John
Appointed Date: 16 August 2001
63 years old
Director
GODOLPHIN, Peter John
Appointed Date: 16 August 2001
61 years old

Resigned Directors

Secretary
SMEE, Richard Edward
Resigned: 01 May 2002
Appointed Date: 16 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 09 August 2001
Director
LIBBY, Keith Burton
Resigned: 17 September 2004
Appointed Date: 16 October 2003
78 years old
Director
SMEE, Richard Edward
Resigned: 16 October 2003
Appointed Date: 16 August 2001
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2001
Appointed Date: 09 August 2001

PORTMAN ARCHITECTURAL GLAZING LIMITED Events

19 May 2016
Liquidators statement of receipts and payments to 27 February 2016
14 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Wheatstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
08 May 2015
Liquidators statement of receipts and payments to 27 February 2015
15 Apr 2015
Notice of Constitution of Liquidation Committee
11 Apr 2014
Notice of Constitution of Liquidation Committee
...
... and 59 more events
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
22 Aug 2001
Registered office changed on 22/08/01 from: 6-8 underwood street london N1 7JQ
21 Aug 2001
Company name changed ashervale LIMITED\certificate issued on 21/08/01
09 Aug 2001
Incorporation

PORTMAN ARCHITECTURAL GLAZING LIMITED Charges

30 September 2011
Mortgage deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59/61 banner street, clerkenwell, london…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
An omnibus guarantee and set-off agreement
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 September 2011
Debenture
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 17 August 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied on 17 August 2012
Persons entitled: National Westminster Bank PLC
Description: 61 banner street london t/n NGL616474,. By way of fixed…
26 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 17 August 2012
Persons entitled: National Westminster Bank PLC
Description: 59 banner street london t/no 45117. by way of fixed charge…
1 October 2001
Debenture
Delivered: 8 October 2001
Status: Satisfied on 17 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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