Company number 06207861
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address SUITE D PINBROOK COURT, VENNY BRIDGE, EXETER, EX4 8JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 28 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 4
; Director's details changed for Mr Damon Edward William Ashton on 1 April 2016. The most likely internet sites of PORTCULLIS LONSDALE LIMITED are www.portcullislonsdale.co.uk, and www.portcullis-lonsdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Portcullis Lonsdale Limited is a Private Limited Company.
The company registration number is 06207861. Portcullis Lonsdale Limited has been working since 11 April 2007.
The present status of the company is Active. The registered address of Portcullis Lonsdale Limited is Suite D Pinbrook Court Venny Bridge Exeter Ex4 8jq. . ASHTON, Damon Edward William is a Director of the company. GOOCH, Philip Richard is a Director of the company. Secretary LEE, Julian Nicholas has been resigned. Secretary JPCORS LIMITED has been resigned. Director CLARKE, Richard Ronald Nelson has been resigned. Director LEE, Julian Nicholas has been resigned. Director PURDIE, Andrew George has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JPCORS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Director
JPCORD LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
PORTCULLIS LONSDALE LIMITED Events
31 Jan 2017
Micro company accounts made up to 28 April 2016
19 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
19 May 2016
Director's details changed for Mr Damon Edward William Ashton on 1 April 2016
19 May 2016
Director's details changed for Mr Philip Richard Gooch on 1 April 2016
22 Apr 2016
Micro company accounts made up to 28 April 2015
...
... and 37 more events
23 May 2007
New director appointed
23 May 2007
New secretary appointed;new director appointed
20 Apr 2007
Secretary resigned
20 Apr 2007
Director resigned
11 Apr 2007
Incorporation
3 September 2014
Charge code 0620 7861 0004
Delivered: 12 September 2014
Status: Satisfied
on 13 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2009
Second legal charge
Delivered: 16 January 2009
Status: Satisfied
on 3 April 2012
Persons entitled: Brychini Woodland Limited
Description: F/H property k/a lonsdale house, 7-9 lonsdale gardens…
29 November 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied
on 5 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied
on 13 January 2016
Persons entitled: Laurentian Holdings Limited
Description: F/H 7-9 lonsdale gardens tunbridge wells t/no K470282.