PLATINUM PORTFOLIOS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 03552172
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of PLATINUM PORTFOLIOS LIMITED are www.platinumportfolios.co.uk, and www.platinum-portfolios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Platinum Portfolios Limited is a Private Limited Company. The company registration number is 03552172. Platinum Portfolios Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Platinum Portfolios Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HEPWORTH, Julie Suzanne is a Director of the company. HESKETH, David John Philip is a Director of the company. TAYLOR, Mark is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary MORROW, Anthony has been resigned. Secretary TOWNER, Susan Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Ian John has been resigned. Director CARR, Philip Alexander has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director HOUSE, Charles William has been resigned. Director MORROW, Anthony Jackson has been resigned. Director TOWNER, Susan Jane has been resigned. Director WINDER, Paul Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 31 December 2013
Director
HEPWORTH, Julie Suzanne
Appointed Date: 31 December 2013
51 years old
Director
HESKETH, David John Philip
Appointed Date: 31 December 2013
44 years old
Director
TAYLOR, Mark
Appointed Date: 21 November 2007
56 years old

Resigned Directors

Secretary
CRADDOCK, Peter
Resigned: 31 December 2013
Appointed Date: 21 February 2012
Secretary
MORROW, Anthony
Resigned: 21 February 2012
Appointed Date: 18 December 2009
Secretary
TOWNER, Susan Jane
Resigned: 18 December 2009
Appointed Date: 23 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
BLACKBURN, Ian John
Resigned: 31 December 2013
Appointed Date: 23 April 1998
65 years old
Director
CARR, Philip Alexander
Resigned: 20 December 2013
Appointed Date: 18 December 2009
50 years old
Director
CRADDOCK, Peter Martin
Resigned: 31 December 2013
Appointed Date: 02 August 2011
64 years old
Director
HOUSE, Charles William
Resigned: 26 May 2004
Appointed Date: 23 April 1998
79 years old
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 18 December 2009
51 years old
Director
TOWNER, Susan Jane
Resigned: 28 February 2014
Appointed Date: 23 April 1998
63 years old
Director
WINDER, Paul Raymond
Resigned: 14 January 2014
Appointed Date: 15 June 1998
63 years old

PLATINUM PORTFOLIOS LIMITED Events

03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Jul 2016
Satisfaction of charge 12 in full
...
... and 135 more events
06 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1998
New director appointed
04 Dec 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
29 Apr 1998
Secretary resigned
23 Apr 1998
Incorporation

PLATINUM PORTFOLIOS LIMITED Charges

23 June 2016
Charge code 0355 2172 0023
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0355 2172 0022
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0355 2172 0021
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 14 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008,
Delivered: 10 August 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and
Delivered: 9 June 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 March 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 25 March 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 February 2010
Deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 6 February 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 December 2009
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 March 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 31 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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