PORT SECURITIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5DT

Company number 02189226
Status Active
Incorporation Date 5 November 1987
Company Type Private Limited Company
Address SUFFOLK HOUSE, TRADE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PORT SECURITIES LIMITED are www.portsecurities.co.uk, and www.port-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Securities Limited is a Private Limited Company. The company registration number is 02189226. Port Securities Limited has been working since 05 November 1987. The present status of the company is Active. The registered address of Port Securities Limited is Suffolk House Trade Street Cardiff South Glamorgan Cf10 5dt. . BAROTH, Michael Ian is a Secretary of the company. DOVEY, Leonard is a Director of the company. MATTHEWS, Kenneth is a Director of the company. Secretary DAY, Gail has been resigned. Secretary LOCKYER, David Brill has been resigned. Director DOVEY, Leonard has been resigned. Director MATTHEWS, Handel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAROTH, Michael Ian
Appointed Date: 06 April 2002

Director
DOVEY, Leonard

97 years old

Director
MATTHEWS, Kenneth

92 years old

Resigned Directors

Secretary
DAY, Gail
Resigned: 04 February 1993

Secretary
LOCKYER, David Brill
Resigned: 05 April 2002
Appointed Date: 16 January 1995

Director
DOVEY, Leonard
Resigned: 07 January 1992
97 years old

Director
MATTHEWS, Handel
Resigned: 31 March 1999
90 years old

PORT SECURITIES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

03 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

...
... and 63 more events
13 Jan 1988
Wd 14/12/87 pd 05/11/87--------- £ si 2@1

13 Jan 1988
Wd 14/12/87 ad 05/11/87--------- £ si 98@1=98 £ ic 2/100

16 Dec 1987
Accounting reference date notified as 30/09

11 Nov 1987
Secretary resigned

05 Nov 1987
Incorporation

PORT SECURITIES LIMITED Charges

22 November 1991
Fixed and floating charge
Delivered: 23 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1991
Legal charge
Delivered: 15 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 9 coopers yard curran road cardiff.
17 July 1990
Debenture
Delivered: 1 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 209 on the first and second floor levels of rosia…
5 July 1990
Mortgage executed outside the U.k on property outside the U.K.
Delivered: 14 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 203 mezzanine floor rosia plaza ii and car park…