PORT PAINTERS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JW

Company number 01036437
Status Liquidation
Incorporation Date 29 December 1971
Company Type Private Limited Company
Address 1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 82,400 . The most likely internet sites of PORT PAINTERS LIMITED are www.portpainters.co.uk, and www.port-painters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Painters Limited is a Private Limited Company. The company registration number is 01036437. Port Painters Limited has been working since 29 December 1971. The present status of the company is Liquidation. The registered address of Port Painters Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . CURTIS, Nigel Graham is a Secretary of the company. CUMMINGS, Terence Patrick is a Director of the company. CURTIS, Nigel Graham is a Director of the company. Secretary DAY, Gail has been resigned. Director DAY, Gail has been resigned. Director DOVEY, Leonard has been resigned. Director HESKETH, Paul has been resigned. Director MATTHEWS, Handel has been resigned. Director MATTHEWS, Kenneth has been resigned. Director PHILLIPS, John has been resigned. The company operates in "Painting".


Current Directors

Secretary
CURTIS, Nigel Graham
Appointed Date: 24 January 2002
Director
CUMMINGS, Terence Patrick
Appointed Date: 10 December 1993
74 years old
Director
CURTIS, Nigel Graham

66 years old

Resigned Directors

Secretary
DAY, Gail
Resigned: 24 January 2002
Director
DAY, Gail
Resigned: 24 January 2002
Appointed Date: 04 January 1991
76 years old
Director
DOVEY, Leonard
Resigned: 31 January 1991
97 years old
Director
HESKETH, Paul
Resigned: 03 January 1991
89 years old
Director
MATTHEWS, Handel
Resigned: 12 February 1991
90 years old
Director
MATTHEWS, Kenneth
Resigned: 24 January 2002
92 years old
Director
PHILLIPS, John
Resigned: 03 January 1991
71 years old

Persons With Significant Control

Mr Nigel Graham Curtis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Patrick Cummings
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT PAINTERS LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
11 Mar 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 82,400
02 Jul 2015
Total exemption full accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 82,400
...
... and 99 more events
18 Jul 1988
New director appointed
27 Jun 1988
Full accounts made up to 30 September 1986
15 Apr 1988
Registered office changed on 15/04/88 from: 9/11 horton st bristol BS2 0LA
27 Aug 1987
Accounting reference date shortened from 31/03 to 30/09
29 Dec 1971
Incorporation

PORT PAINTERS LIMITED Charges

26 April 2012
Fixed & floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Guarantee & debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1993
Credit agreement
Delivered: 21 January 1993
Status: Satisfied on 6 March 1997
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums payable see form…
2 January 1992
Credit agreement
Delivered: 8 January 1992
Status: Satisfied on 6 March 1997
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
2 January 1991
Debenture
Delivered: 9 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1989
Debenture
Delivered: 30 November 1989
Status: Satisfied on 24 January 1991
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1985
Charge
Delivered: 19 June 1985
Status: Satisfied on 4 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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