PORTOLA PACKAGING LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 2RP

Company number 02607146
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address TAYLOR BRACEWELL LLP, 17-23 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2RP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PORTOLA PACKAGING LIMITED are www.portolapackaging.co.uk, and www.portola-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Portola Packaging Limited is a Private Limited Company. The company registration number is 02607146. Portola Packaging Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Portola Packaging Limited is Taylor Bracewell Llp 17 23 Thorne Road Doncaster South Yorkshire Dn1 2rp. . CRAWLEY, Philip is a Secretary of the company. HEIGHINGTON, Glenn is a Director of the company. KIRKLAND, Richard is a Director of the company. Secretary CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHORE, Stephen Andrew has been resigned. Secretary STEPHENSON, Mildred Ann has been resigned. Secretary SWIFT, Jeremy James has been resigned. Secretary THOMPSON, Andrew William Brown has been resigned. Secretary WILKINSON, George Antony Ryder has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERG, Dennis Lee has been resigned. Director BUTTERWORTH, Charles Eric has been resigned. Director CROMBIE, John Stone has been resigned. Director CULLUM, Douglas has been resigned. Director EVANS, Peter John has been resigned. Director GRAY, Iain has been resigned. Director HALL, Gillian Mary has been resigned. Director HILL, Timothy has been resigned. Director JANZ, Fred has been resigned. Director LEMONS, John has been resigned. Director MOREFIELD, Michael has been resigned. Director STEPHENSON, Keith has been resigned. Director SWIFT, Jeremy James has been resigned. Director WATTS, Jack has been resigned. Director WELCH, Christopher Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CRAWLEY, Philip
Appointed Date: 04 March 2008
Director
HEIGHINGTON, Glenn
Appointed Date: 30 June 2003
59 years old
Director
KIRKLAND, Richard
Appointed Date: 30 April 2005
56 years old

Resigned Directors

Secretary
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1996
Appointed Date: 01 September 1995
Secretary
SHORE, Stephen Andrew
Resigned: 04 March 2008
Appointed Date: 25 May 2006
Secretary
STEPHENSON, Mildred Ann
Resigned: 29 April 1993
Appointed Date: 23 July 1991
Secretary
SWIFT, Jeremy James
Resigned: 23 July 1991
Appointed Date: 29 May 1991
Secretary
THOMPSON, Andrew William Brown
Resigned: 31 August 1995
Appointed Date: 21 February 1995
Secretary
WILKINSON, George Antony Ryder
Resigned: 25 May 2006
Appointed Date: 12 April 2002
Secretary
OVALSEC LIMITED
Resigned: 12 April 2002
Appointed Date: 21 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1991
Appointed Date: 02 May 1991
Director
BERG, Dennis Lee
Resigned: 30 April 2005
Appointed Date: 30 April 2000
76 years old
Director
BUTTERWORTH, Charles Eric
Resigned: 14 February 1997
Appointed Date: 25 March 1996
76 years old
Director
CROMBIE, John Stone
Resigned: 31 August 1995
Appointed Date: 04 January 1993
88 years old
Director
CULLUM, Douglas
Resigned: 12 September 2000
Appointed Date: 25 March 1996
71 years old
Director
EVANS, Peter John
Resigned: 30 June 2003
Appointed Date: 01 February 1996
76 years old
Director
GRAY, Iain
Resigned: 01 March 1996
Appointed Date: 23 July 1991
100 years old
Director
HALL, Gillian Mary
Resigned: 23 July 1991
Appointed Date: 29 May 1991
65 years old
Director
HILL, Timothy
Resigned: 01 March 1996
Appointed Date: 23 July 1991
90 years old
Director
JANZ, Fred
Resigned: 30 April 2005
Appointed Date: 12 September 2000
75 years old
Director
LEMONS, John
Resigned: 02 May 1993
Appointed Date: 21 January 1993
87 years old
Director
MOREFIELD, Michael
Resigned: 04 February 2008
Appointed Date: 30 April 2005
69 years old
Director
STEPHENSON, Keith
Resigned: 01 September 1995
Appointed Date: 23 July 1991
78 years old
Director
SWIFT, Jeremy James
Resigned: 23 July 1991
Appointed Date: 29 May 1991
60 years old
Director
WATTS, Jack
Resigned: 30 April 2005
Appointed Date: 25 March 1996
77 years old
Director
WELCH, Christopher Jonathan
Resigned: 23 July 1991
Appointed Date: 29 May 1991
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1991
Appointed Date: 02 May 1991

PORTOLA PACKAGING LIMITED Events

06 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000,000
30 Dec 2015
Full accounts made up to 31 December 2014
...
... and 149 more events
15 Jun 1991
Director resigned;new director appointed
15 Jun 1991
New secretary appointed;director resigned
15 Jun 1991
Registered office changed on 15/06/91 from: 2 baches street london N1 6UB
10 Jun 1991
Company name changed pitchpower LIMITED\certificate issued on 11/06/91
02 May 1991
Incorporation

PORTOLA PACKAGING LIMITED Charges

25 November 2011
All assets debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2011
Charge of deposit
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: All amounts now and in the future credited to account…
25 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 10 September 2010
Persons entitled: Wells Fargo Foothill, Llc (UK Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 September 2008
Supplemental debenture
Delivered: 19 September 2008
Status: Satisfied on 17 December 2008
Persons entitled: General Electric Capital Corporation as Security Agent for Itself and Each of the Lenders
Description: Fixed and floating charge over the undertaking and all…
3 September 2008
Supplemental debenture
Delivered: 17 September 2008
Status: Satisfied on 17 December 2008
Persons entitled: Wayzata Investment Partners Llc (Security Agent)
Description: Plant machinery and equipment being bodine motor LR100…
14 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 17 December 2008
Persons entitled: Wayzata Investment Partners Llc (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 January 2004
Deed of amendment to a debenture dated 29 september 2000 (as amended on 15 october 2001 and 28 may 2002) and
Delivered: 28 January 2004
Status: Satisfied on 17 December 2008
Persons entitled: Heller Financial, Inc. (The "Security Agent")
Description: L/H factory, office and land at carriage drive, doncaster…
28 May 2002
A deed of amendment to a debenture dated 29 september 2000 (as amended on 15 october 2001)
Delivered: 29 May 2002
Status: Satisfied on 17 December 2008
Persons entitled: Heller Financial, Inc.
Description: Factory, office and land at carriage drive, doncaster…
15 October 2001
A debenture dated 29TH september 2000 as amended by a dee of amendment
Delivered: 23 October 2001
Status: Satisfied on 17 December 2008
Persons entitled: Heller Financial, Inc.,
Description: .. fixed and floating charges over the undertaking and all…
29 September 2000
Debenture
Delivered: 9 October 2000
Status: Satisfied on 17 December 2008
Persons entitled: Heller Financial Inc (Security Agent)
Description: L/H property k/a factory and land being site EP4050/3…

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