PORTHMINSTER LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 07042750
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registration of charge 070427500009, created on 16 January 2017; Satisfaction of charge 070427500006 in full. The most likely internet sites of PORTHMINSTER LTD are www.porthminster.co.uk, and www.porthminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Porthminster Ltd is a Private Limited Company. The company registration number is 07042750. Porthminster Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Porthminster Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . DUDER, Guy Langrish is a Director of the company. LLOYD, James Malcolm John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUDER, Guy Langrish
Appointed Date: 14 October 2009
47 years old
Director
LLOYD, James Malcolm John
Appointed Date: 14 October 2009
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 October 2009
Appointed Date: 14 October 2009
55 years old

PORTHMINSTER LTD Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
23 Jan 2017
Registration of charge 070427500009, created on 16 January 2017
23 Dec 2016
Satisfaction of charge 070427500006 in full
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Oct 2016
Satisfaction of charge 070427500008 in full
...
... and 33 more events
13 Nov 2009
Director's details changed for Guy Langrish Duder on 14 October 2009
11 Nov 2009
Appointment of Guy Langrish Duder as a director
11 Nov 2009
Appointment of James Malcolm John Lloyd as a director
14 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
14 Oct 2009
Incorporation

PORTHMINSTER LTD Charges

16 January 2017
Charge code 0704 2750 0009
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The owner as a continuing security for the payment on…
18 May 2016
Charge code 0704 2750 0008
Delivered: 20 May 2016
Status: Satisfied on 8 October 2016
Persons entitled: Caroline Joanne Andrews Nicholas James Andrews
Description: Flat c 44 eaton place london…
25 January 2016
Charge code 0704 2750 0007
Delivered: 11 February 2016
Status: Satisfied on 30 March 2016
Persons entitled: Caroline Joanne Andrews Nicholas James Andrews
Description: Flat c 44 eaton place london…
15 January 2016
Charge code 0704 2750 0006
Delivered: 26 January 2016
Status: Satisfied on 23 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c, 44 eaton place, london SW1X 8AL registered at hm…
28 July 2015
Charge code 0704 2750 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charges to the bank all legal interest in flat 7, 23…
18 June 2013
Charge code 0704 2750 0004
Delivered: 21 June 2013
Status: Satisfied on 17 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: A legal charge dated 18/06/2013 in respect of 12 reece…
17 April 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 9 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as 22 ensor mews london, t/no: BGL48221…
9 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 28 April 2012
Persons entitled: Stewart Christopher Kirby Laing
Description: 9B brechin place london.

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