PORTHLEVEN HOLDINGS LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 9JA

Company number 02817936
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address PORTHLEVEN SUPERMARKET HARBOUR HEAD, PORTHLEVEN, HELSTON, CORNWALL, TR13 9JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 272,100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTHLEVEN HOLDINGS LIMITED are www.porthlevenholdings.co.uk, and www.porthleven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Lelant Rail Station is 8.7 miles; to Camborne Rail Station is 8.7 miles; to Carbis Bay Rail Station is 10.1 miles; to Redruth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthleven Holdings Limited is a Private Limited Company. The company registration number is 02817936. Porthleven Holdings Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Porthleven Holdings Limited is Porthleven Supermarket Harbour Head Porthleven Helston Cornwall Tr13 9ja. . HOSKING, Laura Jean, Dr is a Secretary of the company. PENGELLY, Andrew David is a Director of the company. PENGELLY, Margaret Rosemary is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary RICKETTS, Stanley Maxwell has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director PENGELLY, Philip John has been resigned. Director SALY, Stella Katrina has been resigned. Director WILLIAMS, Eleanor Mary has been resigned. Director WILLIAMS, William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOSKING, Laura Jean, Dr
Appointed Date: 15 September 2008

Director
PENGELLY, Andrew David
Appointed Date: 23 September 2014
58 years old

Director
PENGELLY, Margaret Rosemary
Appointed Date: 17 May 1993
92 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 14 May 1993
Appointed Date: 14 May 1993

Secretary
RICKETTS, Stanley Maxwell
Resigned: 15 September 2008
Appointed Date: 14 May 1993

Nominee Director
COWAN, Graham Michael
Resigned: 14 May 1993
Appointed Date: 14 May 1993
82 years old

Director
PENGELLY, Philip John
Resigned: 26 August 2014
Appointed Date: 14 May 1993
95 years old

Director
SALY, Stella Katrina
Resigned: 01 January 1997
Appointed Date: 14 May 1993
73 years old

Director
WILLIAMS, Eleanor Mary
Resigned: 15 July 1997
Appointed Date: 17 May 1993

Director
WILLIAMS, William John
Resigned: 19 July 1999
Appointed Date: 14 May 1993
91 years old

PORTHLEVEN HOLDINGS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 272,100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 272,100

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 88 more events
02 Jun 1993
Secretary resigned;new director appointed

02 Jun 1993
New director appointed

24 May 1993
New director appointed

24 May 1993
New director appointed

14 May 1993
Incorporation

PORTHLEVEN HOLDINGS LIMITED Charges

12 August 1996
Legal mortgage
Delivered: 16 August 1996
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: Jmk warehouse harbourside porthleven helston and goodwill…
9 August 1996
Fixed and floating charge
Delivered: 10 August 1996
Status: Satisfied on 23 March 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1993
Legal mortgage
Delivered: 15 December 1993
Status: Satisfied on 11 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a jmk warehouse harbourside porthleven…
1 December 1993
Mortgage debenture
Delivered: 15 December 1993
Status: Satisfied on 27 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…