PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1HG

Company number 02827417
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address 8-11 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 366,625 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED are www.portfoliodesigngroupinternational.co.uk, and www.portfolio-design-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Portfolio Design Group International Limited is a Private Limited Company. The company registration number is 02827417. Portfolio Design Group International Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Portfolio Design Group International Limited is 8 11 Grosvenor Court Foregate Street Chester Cheshire Ch1 1hg. . MURPHY, John is a Secretary of the company. MURPHY, John Anthony is a Director of the company. ROXBURGH, David William James is a Director of the company. SANDS, Cuthbert Paul is a Director of the company. SEMPLE, Michael is a Director of the company. Secretary GROOME, Gareth David has been resigned. Secretary LEES LLOYD SECRETARIES LIMITED has been resigned. Director CLARKE, Stephen Sheridan has been resigned. Director CLODE, Peter Cedric, Doctor has been resigned. Director MARSH, Brian Peter has been resigned. Director MORTLOCK, Philip John has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MURPHY, John
Appointed Date: 30 April 2013

Director
MURPHY, John Anthony
Appointed Date: 29 July 2014
76 years old

Director
ROXBURGH, David William James
Appointed Date: 23 March 1994
61 years old

Director
SANDS, Cuthbert Paul

82 years old

Director
SEMPLE, Michael

79 years old

Resigned Directors

Secretary
GROOME, Gareth David
Resigned: 30 April 2013
Appointed Date: 27 December 2002

Secretary
LEES LLOYD SECRETARIES LIMITED
Resigned: 27 December 2002

Director
CLARKE, Stephen Sheridan
Resigned: 28 April 2004
Appointed Date: 23 March 1994
87 years old

Director
CLODE, Peter Cedric, Doctor
Resigned: 02 November 2009
Appointed Date: 01 July 2004
60 years old

Director
MARSH, Brian Peter
Resigned: 16 September 2004
Appointed Date: 28 April 2004
84 years old

Director
MORTLOCK, Philip John
Resigned: 01 May 2014
Appointed Date: 16 September 2004
88 years old

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 366,625

29 Sep 2015
Group of companies' accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 366,625

19 Jan 2015
Section 519
...
... and 127 more events
22 Dec 1993
Ad 09/12/93--------- £ si 44998@1=44998 £ ic 2/45000
22 Dec 1993
Nc inc already adjusted 08/12/93

22 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Jun 1993
Secretary resigned

16 Jun 1993
Incorporation

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED Charges

2 August 2012
Assignment of life policies
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment, policy n/o's…
6 September 2010
Assignment of life policies
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being clerical…
3 June 2005
Assignment of life policies
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
22 April 2005
Assignment of life policies
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed being…
22 December 2004
Assignment of life policies
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being life…
22 October 2004
Assignment of life policies
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed as per…
3 September 2004
Assignment of life policies
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The polices of life assurance or endowment being 1668073LM…
20 August 2004
Assignment of life policies
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
16 August 2004
Assignment of life policies
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance being policy no B0248246…
13 August 2004
Assignment of life policies
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of the life assurance being policy no 4990636…
6 August 2004
Assignment of life policies
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Policy no. 7091439, life company: cooperative insurance…
30 July 2004
Assignment of life policies
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance being p/no 10482948 norwich…
23 July 2004
Assignment of life policies
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limitd
Description: The policies being, policy no: 14416649/1, life company:…
16 July 2004
Assignment of life policies
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being policy…
9 July 2004
Assignment of life policies
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being policy…
2 July 2004
Assignment of life policies
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endownment listed on the…
25 June 2004
Assignment of life policies
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Policies of life assurance or endowment: A10782721U…
18 June 2004
Assignment of life policies
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed as per…
11 June 2004
Assignment of life policies
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed as per…
4 June 2004
Assignment of life policies
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed as per…
25 May 2004
Assignment of life policies
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Norwich union p/no A10171572 (shine) ; norwich union p/no…
17 May 2004
Assignment of life policies
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Commercial union p/no A14078705 holton; friends provident…
19 April 2004
Assignment of life policies
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Friends provident p/no 9317219 (coleman); standard life…
8 March 2004
Assignment of life policies
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The policies of life assurance or endowment being pol.no.:…
24 December 2003
Assignment of life policies
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed as per…
26 November 2003
Assignment of life policies
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cooperative p/no 7213753 (turnbull) general accident p/no…
3 October 2003
Assignment of life policies
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endownment together with…
17 April 2003
Assignment of life policies
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: (I) policy no L0102423511 over curtis in favour of guardian…
21 February 2003
Assignment of life policies
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed as per…
23 December 2002
Assignment of life policies
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
29 November 2002
Assignment of life policies
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Australian mutual provident society, collender and robb…
22 November 2002
Debenture
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Mortgage debenture
Delivered: 20 December 1995
Status: Satisfied on 24 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1994
Debenture
Delivered: 19 March 1994
Status: Satisfied on 15 October 1996
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…