PORTOBELLO ENGINEERING LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5HN

Company number 03903581
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address HIGH PEAK WORKS OFF DERBY ROAD, CROMFORD, MATLOCK, DERBYSHIRE, DE4 5HN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 9,000 . The most likely internet sites of PORTOBELLO ENGINEERING LIMITED are www.portobelloengineering.co.uk, and www.portobello-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Portobello Engineering Limited is a Private Limited Company. The company registration number is 03903581. Portobello Engineering Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Portobello Engineering Limited is High Peak Works Off Derby Road Cromford Matlock Derbyshire De4 5hn. The company`s financial liabilities are £14.41k. It is £-54.8k against last year. The cash in hand is £3.58k. It is £0.01k against last year. And the total assets are £434.81k, which is £-37.09k against last year. DEBES, Hal is a Secretary of the company. DEBES, Guy is a Director of the company. DEBES, Hal is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


portobello engineering Key Finiance

LIABILITIES £14.41k
-80%
CASH £3.58k
+0%
TOTAL ASSETS £434.81k
-8%
All Financial Figures

Current Directors

Secretary
DEBES, Hal
Appointed Date: 10 January 2000
Director
DEBES, Guy
Appointed Date: 10 January 2000
50 years old
Director
DEBES, Hal
Appointed Date: 10 January 2000
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr Hal Debes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Guy Debes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTOBELLO ENGINEERING LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 9,000
15 Jan 2016
Director's details changed for Mr Guy Debes on 20 August 2015
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
24 Mar 2000
New secretary appointed;new director appointed
21 Jan 2000
Secretary resigned;director resigned
21 Jan 2000
Director resigned
21 Jan 2000
Registered office changed on 21/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Jan 2000
Incorporation

PORTOBELLO ENGINEERING LIMITED Charges

29 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 28 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED PORTOBELLO DIRECT LIMITED PORTOBELLO ENTERPRISES LIMITED PORTOBELLO ESTATES LIMITED PORTOBELLO EXCHANGE LTD PORTOBELLO FASHION LTD PORTOBELLO FASHION MARKET LTD