PORKWELL LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9ED

Company number 03112328
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address SOUTHBURN OFFICES, SOUTHBURN, DRIFFIELD, EAST YORKSHIRE, YO25 9ED
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 26 June 2015. The most likely internet sites of PORKWELL LIMITED are www.porkwell.co.uk, and www.porkwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Driffield Rail Station is 3 miles; to Nafferton Rail Station is 5 miles; to Arram Rail Station is 6.9 miles; to Beverley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porkwell Limited is a Private Limited Company. The company registration number is 03112328. Porkwell Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Porkwell Limited is Southburn Offices Southburn Driffield East Yorkshire Yo25 9ed. . MILBURN, Derryk is a Secretary of the company. RYMER, Elizabeth Carol is a Director of the company. RYMER, Timothy Sykes is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RYMER, John Sykes has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
MILBURN, Derryk
Appointed Date: 19 January 1996

Director
RYMER, Elizabeth Carol
Appointed Date: 19 January 1996
85 years old

Director
RYMER, Timothy Sykes
Appointed Date: 29 February 2012
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1995
Appointed Date: 10 October 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 10 October 1995

Director
RYMER, John Sykes
Resigned: 17 July 1996
Appointed Date: 19 January 1996
93 years old

Persons With Significant Control

Mr Timothy Sykes Rymer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mrs Elizabeth Carol Rymer
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

PORKWELL LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 24 June 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 26 June 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 511,000

05 Feb 2015
Total exemption small company accounts made up to 27 June 2014
...
... and 53 more events
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Dec 1995
Nc inc already adjusted 12/12/95
18 Dec 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

18 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 Oct 1995
Incorporation

PORKWELL LIMITED Charges

18 March 1999
Debenture
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…