PORTWAY TOOL AND GAUGE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY9 8EX

Company number 02326800
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address 27 DUDLEY ROAD, LYE,STOURBRIDGE, WEST MIDLANDS, DY9 8EX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PORTWAY TOOL AND GAUGE LIMITED are www.portwaytoolandgauge.co.uk, and www.portway-tool-and-gauge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Portway Tool and Gauge Limited is a Private Limited Company. The company registration number is 02326800. Portway Tool and Gauge Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Portway Tool and Gauge Limited is 27 Dudley Road Lye Stourbridge West Midlands Dy9 8ex. . DUNN, Helen is a Secretary of the company. DUNN, Helen is a Director of the company. DUNN, Michael Norman is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUNN, Helen
Director
DUNN, Helen
Appointed Date: 28 October 1991
81 years old
Director
DUNN, Michael Norman

79 years old

Persons With Significant Control

Michael Norman Dunn
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTWAY TOOL AND GAUGE LIMITED Events

02 Feb 2017
Accounts for a small company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 55,000
03 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 13 October 2014
...
... and 77 more events
11 Apr 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1989
Accounting reference date notified as 31/03
08 Dec 1988
Incorporation

PORTWAY TOOL AND GAUGE LIMITED Charges

18 February 2002
Debenture
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1989
Legal charge
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of dudley rd., Lye, nr stourbridge…
23 June 1989
Legal charge
Delivered: 5 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27, dudley road, lye, nr. Stourbridge, west midlands.
23 June 1989
Legal charge
Delivered: 3 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3, 4, 5, 6 & 7 badger st., Lye aforesaid t/no. Wm 73811.
23 June 1989
Guarantee & debenture
Delivered: 3 July 1989
Status: Satisfied on 5 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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