PORTGRADE LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL53 6NQ

Company number 01066830
Status Active
Incorporation Date 21 August 1972
Company Type Private Limited Company
Address AFONWEN, PWLLHELI, GWYNEDD, LL53 6NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Registration of charge 010668300018, created on 7 June 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PORTGRADE LIMITED are www.portgrade.co.uk, and www.portgrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Abererch Rail Station is 2.3 miles; to Criccieth Rail Station is 3.7 miles; to Pwllheli Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portgrade Limited is a Private Limited Company. The company registration number is 01066830. Portgrade Limited has been working since 21 August 1972. The present status of the company is Active. The registered address of Portgrade Limited is Afonwen Pwllheli Gwynedd Ll53 6nq. . PHILLIPS, Sebastian Aaran Bryan is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. SANDER, Christopher is a Director of the company. WOOLFENDEN, Mark James Paul is a Director of the company. Secretary JOHNSON, Derek Strafford has been resigned. Director CRISP, James George has been resigned. Director JOHNSON, Derek Strafford has been resigned. Director RICHARDS, David Vernon has been resigned. Director WOOLFENDEN, John Bentley has been resigned. Director WOOLFENDEN, Michael Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, Sebastian Aaran Bryan
Appointed Date: 17 November 2014

Director
MONAGHAN, Yvonne May
Appointed Date: 28 April 2016
67 years old

Director
SANDER, Christopher
Appointed Date: 28 April 2016
67 years old

Director
WOOLFENDEN, Mark James Paul
Appointed Date: 17 November 2014
54 years old

Resigned Directors

Secretary
JOHNSON, Derek Strafford
Resigned: 04 November 2014

Director
CRISP, James George
Resigned: 30 November 1992
Appointed Date: 26 April 1991
98 years old

Director
JOHNSON, Derek Strafford
Resigned: 04 November 2014
81 years old

Director
RICHARDS, David Vernon
Resigned: 29 July 1996
69 years old

Director
WOOLFENDEN, John Bentley
Resigned: 03 April 1996
84 years old

Director
WOOLFENDEN, Michael Paul
Resigned: 28 April 2016
82 years old

PORTGRADE LIMITED Events

13 Jun 2016
Registration of charge 010668300018, created on 7 June 2016
20 May 2016
Statement of company's objects
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 May 2016
Auditor's resignation
20 May 2016
Auditor's resignation
...
... and 132 more events
16 Mar 1987
New director appointed

21 Jan 1987
Particulars of mortgage/charge

03 Jun 1986
Group of companies' accounts made up to 28 May 1985

03 Jun 1986
Return made up to 11/03/86; full list of members

21 Aug 1972
Incorporation

PORTGRADE LIMITED Charges

7 June 2016
Charge code 0106 6830 0018
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Accession to a debenture dated 21 february 2014 (as…
21 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 11 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Mortgage
Delivered: 22 May 2004
Status: Satisfied on 25 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 25 dickson street…
17 June 2002
Debenture deed
Delivered: 20 June 2002
Status: Satisfied on 25 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1990
Legal charge
Delivered: 22 March 1990
Status: Satisfied on 20 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Firstly freehold land & buildings on the south side of…
20 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied on 20 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities all intellectual property…
13 January 1987
Legal mortgage
Delivered: 21 January 1987
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: Land fronting cotton street regent road and dickson street…
13 February 1981
Mortgage
Delivered: 19 February 1981
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: Plot 48 whispering sands estate, rhosneigr llanfaelog…
13 February 1981
Mortgage
Delivered: 19 February 1981
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises in akenside street, bootle…
19 March 1979
Legal mortgage
Delivered: 22 March 1979
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: Freehold property the laundry afonwen chwilog gwynedd…
27 June 1978
Mortgage debenture
Delivered: 6 July 1978
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
14 April 1977
Legal mortgage
Delivered: 22 April 1977
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property at akenside st, bootle. Floating charge over…
6 May 1976
Legal mortgage
Delivered: 17 May 1976
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: 114 earle road, liverpool. Floating charge over all…
6 May 1976
Legal mortgage
Delivered: 17 May 1976
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: 340 scotland road, liverpool. Floating charge over all…
6 May 1976
Legal charge
Delivered: 14 May 1976
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property in akenside street, bootle - assignment dated…
6 May 1976
Legal mortgage
Delivered: 14 May 1976
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property - 97 moses street, liverpool & 429 mill…
6 May 1976
Legal mortgage
Delivered: 14 May 1976
Status: Satisfied on 23 June 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property - 26 hemans street, bootle merseyside…