PORTERBROOK MAINTENANCE LIMITED
DERBY PRECIS (1697) LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 03657463
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2016; Second filing of AR01 previously delivered to Companies House made up to 13 March 2016. The most likely internet sites of PORTERBROOK MAINTENANCE LIMITED are www.porterbrookmaintenance.co.uk, and www.porterbrook-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porterbrook Maintenance Limited is a Private Limited Company. The company registration number is 03657463. Porterbrook Maintenance Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Porterbrook Maintenance Limited is Ivatt House 7 The Point Pinnacle Way Pride Park Derby De24 8zs. . MCGURK, Stephen James is a Secretary of the company. ANDRE, Olivier is a Director of the company. DAY, William Joshua is a Director of the company. FRANCIS, Paul Andrew is a Director of the company. MCGURK, Stephen James is a Director of the company. Secretary FRANCIS, Paul Andrew has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Alexander Campbell has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director EDWARDS, Shirley Ann Elizabeth has been resigned. Director ELLIS, David James has been resigned. Director GILBERT, Timothy Peter has been resigned. Director GILBERT, Timothy Peter has been resigned. Director GOODMAN, Sharon has been resigned. Director HEAPS, Christopher Seymour has been resigned. Director HEAPS, Christopher Seymour has been resigned. Director HOWARD, Keith Robert has been resigned. Director HOWARD, Keith Robert has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JOHN, David Adams has been resigned. Director JONES, David Gareth has been resigned. Director LOWE, William Nairn has been resigned. Director MCCORMICK, Stefan has been resigned. Director MERRICK, Anna has been resigned. Director PAIN, Mark Andrew has been resigned. Director PENFOLD, Diane June has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director WHITE, Alexander Crone has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
MCGURK, Stephen James
Appointed Date: 03 December 2008
Director
ANDRE, Olivier
Appointed Date: 28 April 2015
53 years old
Director
DAY, William Joshua
Appointed Date: 28 September 2006
50 years old
Director
FRANCIS, Paul Andrew
Appointed Date: 23 February 1999
63 years old
Director
MCGURK, Stephen James
Appointed Date: 01 May 2007
52 years old

Resigned Directors

Secretary
FRANCIS, Paul Andrew
Resigned: 20 April 2000
Appointed Date: 23 February 1999
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 03 December 2008
Appointed Date: 20 April 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 February 1999
Appointed Date: 18 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1999
Appointed Date: 28 October 1998
Director
ANDERSON, Alexander Campbell
Resigned: 30 June 2002
Appointed Date: 02 March 1999
70 years old
Director
COCHRANE, Keith Robertson
Resigned: 14 February 2000
Appointed Date: 23 February 1999
60 years old
Director
EDWARDS, Shirley Ann Elizabeth
Resigned: 12 April 2002
Appointed Date: 19 July 2000
68 years old
Director
ELLIS, David James
Resigned: 17 September 2004
Appointed Date: 12 July 2002
66 years old
Director
GILBERT, Timothy Peter
Resigned: 05 April 2014
Appointed Date: 01 May 2007
67 years old
Director
GILBERT, Timothy Peter
Resigned: 03 June 2003
Appointed Date: 23 February 1999
67 years old
Director
GOODMAN, Sharon
Resigned: 23 January 2002
Appointed Date: 17 January 2001
62 years old
Director
HEAPS, Christopher Seymour
Resigned: 19 February 2007
Appointed Date: 31 July 2006
83 years old
Director
HEAPS, Christopher Seymour
Resigned: 30 June 2002
Appointed Date: 20 September 2000
83 years old
Director
HOWARD, Keith Robert
Resigned: 28 April 2015
Appointed Date: 12 June 2006
72 years old
Director
HOWARD, Keith Robert
Resigned: 04 July 2002
Appointed Date: 02 March 1999
72 years old
Director
JACKSON, Mark Cunliffe
Resigned: 21 October 2008
Appointed Date: 17 September 2004
65 years old
Director
JOHN, David Adams
Resigned: 30 June 2002
Appointed Date: 01 June 2000
85 years old
Director
JONES, David Gareth
Resigned: 31 October 2001
Appointed Date: 19 July 2000
77 years old
Director
LOWE, William Nairn
Resigned: 08 July 2002
Appointed Date: 25 May 2001
68 years old
Director
MCCORMICK, Stefan
Resigned: 18 May 2006
Appointed Date: 01 March 2004
57 years old
Director
MERRICK, Anna
Resigned: 12 July 2002
Appointed Date: 19 July 2000
68 years old
Director
PAIN, Mark Andrew
Resigned: 05 July 2002
Appointed Date: 01 November 2001
64 years old
Director
PENFOLD, Diane June
Resigned: 23 February 1999
Appointed Date: 28 October 1998
60 years old
Director
SWEETMAN, Jonathan Michael
Resigned: 01 March 2004
Appointed Date: 04 March 2002
74 years old
Director
WHITE, Alexander Crone
Resigned: 29 January 2016
Appointed Date: 28 June 2007
60 years old
Director
WILSON, Clare Alice
Resigned: 23 February 1999
Appointed Date: 28 October 1998
60 years old

Persons With Significant Control

Porterbrook Leasing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTERBROOK MAINTENANCE LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Full accounts made up to 31 December 2016
01 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 54,393
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016`
11 Mar 2016
Full accounts made up to 31 December 2015
...
... and 131 more events
09 Mar 1999
Registered office changed on 09/03/99 from: level 1 exchange house primrose street london EC2A 2HS
26 Feb 1999
Company name changed precis (1697) LIMITED\certificate issued on 26/02/99
28 Jan 1999
New secretary appointed
28 Jan 1999
Secretary resigned
28 Oct 1998
Incorporation

PORTERBROOK MAINTENANCE LIMITED Charges

4 June 2010
Supplemental security deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Credit Agricole Corporate & Investment Bank
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Security accession deed
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Calyon (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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