PORTRESET LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 6JD

Company number 03805677
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address DOWNFIELD HOUSE LLANTRISANT ROAD, CAPEL LLANILLTERN, CARDIFF, CF5 6JD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Ernest Philip Edwards as a director on 2 December 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of PORTRESET LIMITED are www.portreset.co.uk, and www.portreset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Portreset Limited is a Private Limited Company. The company registration number is 03805677. Portreset Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Portreset Limited is Downfield House Llantrisant Road Capel Llanilltern Cardiff Cf5 6jd. . EDWARDS, Eileen is a Director of the company. EDWARDS, Phillip Christian is a Director of the company. Secretary LAVER EDWARDS, Sally Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Ernest Philip has been resigned. Director LAVER EDWARDS, Sally Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
EDWARDS, Eileen
Appointed Date: 27 July 2000
80 years old
Director
EDWARDS, Phillip Christian
Appointed Date: 28 July 1999
52 years old

Resigned Directors

Secretary
LAVER EDWARDS, Sally Anne
Resigned: 11 December 2014
Appointed Date: 28 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1999
Appointed Date: 12 July 1999
Director
EDWARDS, Ernest Philip
Resigned: 02 December 2016
Appointed Date: 28 July 1999
83 years old
Director
LAVER EDWARDS, Sally Anne
Resigned: 11 December 2014
Appointed Date: 01 October 2011
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Philip Christian Edwards
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PORTRESET LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Dec 2016
Termination of appointment of Ernest Philip Edwards as a director on 2 December 2016
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 49 more events
02 Sep 1999
New secretary appointed
02 Sep 1999
New director appointed
02 Sep 1999
New director appointed
02 Sep 1999
Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BU
12 Jul 1999
Incorporation

PORTRESET LIMITED Charges

8 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Porthkerry leisure park porthkerry south glamorgan. With…
8 November 1999
Legal mortgage
Delivered: 20 November 1999
Status: Outstanding
22 September 1999
Debenture
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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