PORTBOND LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 06840851
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address SIDINGS HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 068408510003, created on 9 September 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of PORTBOND LIMITED are www.portbond.co.uk, and www.portbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Portbond Limited is a Private Limited Company. The company registration number is 06840851. Portbond Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Portbond Limited is Sidings House Sidings Court Doncaster South Yorkshire Dn4 5nu. . HUGHES, Charles Arthur is a Secretary of the company. HUGHES, Charles Arthur is a Director of the company. HUGHES, James Charles is a Director of the company. HUGHES, John Robert is a Director of the company. HUGHES, Nora Louise is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Andrew Richard has been resigned. Director PICKERING, Lisa Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, Charles Arthur
Appointed Date: 08 July 2009
Director
HUGHES, Charles Arthur
Appointed Date: 08 July 2009
96 years old
Director
HUGHES, James Charles
Appointed Date: 11 December 2015
37 years old
Director
HUGHES, John Robert
Appointed Date: 08 July 2009
66 years old
Director
HUGHES, Nora Louise
Appointed Date: 23 November 2009
95 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 08 July 2009
Appointed Date: 09 March 2009
Director
BEAUMONT, Andrew Richard
Resigned: 08 July 2009
Appointed Date: 09 March 2009
65 years old
Director
PICKERING, Lisa Mary
Resigned: 11 December 2015
Appointed Date: 07 February 2014
64 years old

Persons With Significant Control

Mr John Robert Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nora Louise Hughes
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Arthur Hughes
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mr James Charles Hughes
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

PORTBOND LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Sep 2016
Registration of charge 068408510003, created on 9 September 2016
21 Jun 2016
Group of companies' accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
22 Dec 2015
Appointment of Mr James Charles Hughes as a director on 11 December 2015
...
... and 23 more events
23 Nov 2009
Termination of appointment of Aldbury Secretaries Limited as a secretary
23 Nov 2009
Appointment of Charles Arthur Hughes as a director
23 Nov 2009
Appointment of Charles Arthur Hughes as a secretary
23 Nov 2009
Appointment of John Robert Hughes as a director
09 Mar 2009
Incorporation

PORTBOND LIMITED Charges

9 September 2016
Charge code 0684 0851 0003
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land at hollywell farm wentworth…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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