Company number 03290367
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 96 CARLTON HILL, NOTTINGHAM, NG4 1EE
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 sixty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 10,024
. The most likely internet sites of PORCHESTER HOLDINGS LIMITED are www.porchesterholdings.co.uk, and www.porchester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Porchester Holdings Limited is a Private Limited Company.
The company registration number is 03290367. Porchester Holdings Limited has been working since 11 December 1996.
The present status of the company is Active. The registered address of Porchester Holdings Limited is 96 Carlton Hill Nottingham Ng4 1ee. The company`s financial liabilities are £123.79k. It is £34.64k against last year. The cash in hand is £2.21k. It is £1.06k against last year. And the total assets are £166.69k, which is £9.89k against last year. MORGAN, Stephen is a Secretary of the company. MORGAN, Stephen is a Director of the company. RAYNOR, Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
porchester holdings Key Finiance
LIABILITIES
£123.79k
+38%
CASH
£2.21k
+91%
TOTAL ASSETS
£166.69k
+6%
All Financial Figures
Current Directors
Director
RAYNOR, Ian
Appointed Date: 11 December 1996
73 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Persons With Significant Control
Mr Stephen Morgan
Notified on: 11 December 2016
66 years old
Nature of control: Has significant influence or control
Mr Ian Raynor
Notified on: 11 December 2016
73 years old
Nature of control: Has significant influence or control
PORCHESTER HOLDINGS LIMITED Events
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 57 more events
16 Dec 1996
Director resigned
16 Dec 1996
Secretary resigned
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed;new director appointed
11 Dec 1996
Incorporation
15 June 2009
Mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1 brook street, hucknall, nottingham…
21 April 2009
Mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 brook street hucknall nottingham.
16 October 2007
Legal mortgage
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 91-93 annesley road hucknall…
19 September 2007
Legal mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 77 westdale lane carlton nottingham. With the benefit…
21 August 2007
Legal mortgage
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 96 carlton hill carlton nottingham t/no NT125126. With…
12 September 2003
Legal mortgage
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 75/77 annesley road hucknall. With the benefit of all…
1 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 southcliffe road carlton nottingham. With the benefit…
3 July 2002
Legal mortgage
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 73 annesley rd,hucknall,nottingham. With the benefit of all…
27 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 207, 209, 211 213 carlton road nottingham. With the benefit…
7 April 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 161 portland road hucknall nottingham. With the benefit of…
23 April 1999
Legal mortgage
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 96 carlton road nottingham. With the benefit of all rights…
14 August 1998
Legal mortgage
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 23 hudson street thorneywood nottingham. With the benefit…
12 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 84-86 carlton rd nottingham. With the benefit of all rights…
12 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 98 hartley rd,radford nottingham. With the benefit of all…
31 July 1997
Legal mortgage
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 46 seaton crescent aspley nottingham t/n-NT101825.. With…
17 March 1997
Fixed and floating charge
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…