PORTMAY PROPERTIES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1ND

Company number 01641819
Status Active
Incorporation Date 8 June 1982
Company Type Private Limited Company
Address COPPICE COTTAGE, RINGSHALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Tessa Ashley-Miller as a director on 20 December 2016; Appointment of Miss Tessa Ashley-Miller as a director on 7 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of PORTMAY PROPERTIES LIMITED are www.portmayproperties.co.uk, and www.portmay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Portmay Properties Limited is a Private Limited Company. The company registration number is 01641819. Portmay Properties Limited has been working since 08 June 1982. The present status of the company is Active. The registered address of Portmay Properties Limited is Coppice Cottage Ringshall Berkhamsted Hertfordshire Hp4 1nd. . EVANS, Clive Lawrence is a Secretary of the company. EVANS, Clive Lawrence is a Director of the company. Secretary EVANS, Christine Marion has been resigned. Director ASHLEY MILLER, Tessa Helan has been resigned. Director ASHLEY-MILLER, Tessa has been resigned. Director ASHLEY-MILLER, Tessa has been resigned. Director EVANS, Frederick Gerald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Clive Lawrence
Appointed Date: 08 October 1999
Director
EVANS, Clive Lawrence

75 years old

Resigned Directors

Secretary
EVANS, Christine Marion
Resigned: 08 October 1999
Director
ASHLEY MILLER, Tessa Helan
Resigned: 27 October 2008
Appointed Date: 29 July 2005
64 years old
Director
ASHLEY-MILLER, Tessa
Resigned: 20 December 2016
Appointed Date: 07 November 2016
64 years old
Director
ASHLEY-MILLER, Tessa
Resigned: 15 October 2016
Appointed Date: 05 October 2013
64 years old
Director
EVANS, Frederick Gerald
Resigned: 12 June 2011
101 years old

Persons With Significant Control

Mr Clive Lawrence Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PORTMAY PROPERTIES LIMITED Events

30 Dec 2016
Termination of appointment of Tessa Ashley-Miller as a director on 20 December 2016
07 Nov 2016
Appointment of Miss Tessa Ashley-Miller as a director on 7 November 2016
06 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Termination of appointment of Tessa Ashley-Miller as a director on 15 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 120 more events
12 Jan 1988
Full accounts made up to 31 December 1985
12 Jan 1988
Return made up to 31/12/85; full list of members
12 Jan 1988
Return made up to 31/12/85; full list of members
12 Jan 1988
Registered office changed on 12/01/88 from: 216 st pauls rd london N1 2LL
04 Aug 1986
Company name changed portmay LIMITED\certificate issued on 04/08/86

PORTMAY PROPERTIES LIMITED Charges

30 June 2014
Charge code 0164 1819 0021
Delivered: 16 July 2014
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: 9 shillingford street t/no:LN26560…
29 May 2014
Charge code 0164 1819 0020
Delivered: 2 June 2014
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 2 April 2014
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2011
Legal charge
Delivered: 10 August 2011
Status: Satisfied on 29 April 2015
Persons entitled: National Westminster Bank PLC
Description: 2,8 & 14 mabley street london tn EGL324857. 4 mabley street…
25 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58-59 highgate west hill london.
5 August 2005
Charge
Delivered: 10 August 2005
Status: Satisfied on 17 May 2011
Persons entitled: Twinsectra Limited
Description: 58 and 59 highgate west hill highgate london t/no LN103109.
2 February 2005
Legal charge
Delivered: 8 February 2005
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: 2, 8 & 14 mabley street london borough of hackney t/n…
3 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: 17 stanhope road london borough of haringey title no…
25 October 1999
Debenture
Delivered: 4 November 1999
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a 74 highbury new park highbury london borough…
25 October 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a 4 6 10 and 12 mabley street homerton london…
28 June 1994
Legal charge
Delivered: 2 July 1994
Status: Satisfied on 17 May 2011
Persons entitled: Birmingham Midshires Building Society
Description: All those f/h properties together with the buildings…
25 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 231 blackstock road london N4 t/n ln 67032.
8 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: 74 highbury new park islington london borough of islington…
6 September 1989
Legal charge
Delivered: 13 September 1989
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: 10, 12 & 14 mabley street l/b of hackney. Title no. Ngl…
6 September 1989
Legal charge
Delivered: 13 September 1989
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: 2 & 4 mabley street l/b of hackney. Title no. Ln 153386.
6 September 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: 6 & 8 mabley street l/b of hackney. Title no. Ln 153387.
7 December 1983
Legal charge
Delivered: 17 December 1983
Status: Satisfied on 17 May 2011
Persons entitled: Lloyds Bank PLC
Description: F/H 4 mabley st, E9, london borough of hackney. Tn: ln…
7 December 1983
Legal charge
Delivered: 17 December 1983
Status: Satisfied on 17 May 2011
Persons entitled: Lloyds Bank PLC
Description: F/H 10, 12 & 14 mabley street, E9 london borough of hackney.
10 February 1983
Legal charge
Delivered: 26 February 1983
Status: Satisfied on 17 May 2011
Persons entitled: Lloyds Bank PLC
Description: Nos. 2, 6 & 8 mabley street, hackney. T.nos:- ln 153386 ln…

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