PORTER-LANCASTRIAN LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 9AR

Company number 02179724
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address LOWER HEALEY BUSINESS PARK, FROOM STREET, CHORLEY, LANCASHIRE, PR6 9AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Mr Andrew Brown on 10 February 2017; Secretary's details changed for Mr Andrew Brown on 10 February 2017; Auditor's resignation. The most likely internet sites of PORTER-LANCASTRIAN LIMITED are www.porterlancastrian.co.uk, and www.porter-lancastrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Porter Lancastrian Limited is a Private Limited Company. The company registration number is 02179724. Porter Lancastrian Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Porter Lancastrian Limited is Lower Healey Business Park Froom Street Chorley Lancashire Pr6 9ar. . BROWN, Andrew is a Secretary of the company. BROWN, Andrew is a Director of the company. Secretary BLAIN, Charles has been resigned. Secretary JONES, Allan William has been resigned. Director ANDERSON, James Stewart has been resigned. Director ARMITAGE, Colin has been resigned. Director BLAIN, Charles has been resigned. Director JONES, Allan William has been resigned. Director JONES, Pauline Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROWN, Andrew
Appointed Date: 26 February 1996
Director
BROWN, Andrew
Appointed Date: 14 February 1997
64 years old

Resigned Directors

Secretary
BLAIN, Charles
Resigned: 03 March 1995
Secretary
JONES, Allan William
Resigned: 26 February 1996
Appointed Date: 03 March 1995
Director
ANDERSON, James Stewart
Resigned: 29 June 2000
81 years old
Director
ARMITAGE, Colin
Resigned: 01 July 1992
77 years old
Director
BLAIN, Charles
Resigned: 03 March 1995
74 years old
Director
JONES, Allan William
Resigned: 12 August 2016
72 years old
Director
JONES, Pauline Anne
Resigned: 12 August 2016
Appointed Date: 03 July 2000
72 years old

Persons With Significant Control

Porter Lancastrian (Holdings) Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Brown
Notified on: 12 August 2016
64 years old
Nature of control: Has significant influence or control

PORTER-LANCASTRIAN LIMITED Events

10 Feb 2017
Director's details changed for Mr Andrew Brown on 10 February 2017
10 Feb 2017
Secretary's details changed for Mr Andrew Brown on 10 February 2017
27 Oct 2016
Auditor's resignation
18 Oct 2016
Registration of charge 021797240012, created on 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 116 more events
23 Feb 1988
Wd 25/01/88 pd 23/12/87--------- £ si 2@1
04 Feb 1988
Accounting reference date notified as 31/01
17 Dec 1987
Registered office changed on 17/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
17 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1987
Incorporation

PORTER-LANCASTRIAN LIMITED Charges

30 September 2016
Charge code 0217 9724 0012
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 August 2016
Charge code 0217 9724 0011
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Allan William Jones
Description: Contains fixed charge…
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied on 14 May 2016
Persons entitled: Allan William Jones, Pauline Anne Jones and Fairmount Trustee Services Limited
Description: Premises at lower healey works froom street chorley in the…
29 May 2003
Fixed and floating charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied on 1 July 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h land at lower healey works froom street chorley…
27 May 1998
Fixed charge
Delivered: 28 May 1998
Status: Satisfied on 19 July 2003
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all debts purchased or purported to…
23 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Satisfied on 19 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a donelon house crown lane horwich bolton…
24 February 1988
Mortgage debenture
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 1988
Mortgage debenture
Delivered: 3 March 1988
Status: Satisfied on 19 July 2003
Persons entitled: Natwest Investment Bank Limited
Description: L/H property shortly k/a unit 2, new mill, summerfield…
24 February 1988
Debenture
Delivered: 1 March 1988
Status: Satisfied on 19 July 2003
Persons entitled: North West Regional Fund Limited
Description: (Please see form 395 for full details). Fixed and floating…
24 February 1988
Debenture
Delivered: 1 March 1988
Status: Satisfied on 19 July 2003
Persons entitled: Lancashire Enterprises (Investments) Limited
Description: (Please see form 395 for full details). Fixed and floating…

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