PORTMANS TRANSPORT LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9RR

Company number 07035942
Status Active
Incorporation Date 5 October 2009
Company Type Private Limited Company
Address 25 BLUESTEM ROAD, RANSOMES INDUSTRIAL ESTATE, IPSWICH, IP3 9RR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Claire Hepple as a secretary on 28 March 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PORTMANS TRANSPORT LTD are www.portmanstransport.co.uk, and www.portmans-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Portmans Transport Ltd is a Private Limited Company. The company registration number is 07035942. Portmans Transport Ltd has been working since 05 October 2009. The present status of the company is Active. The registered address of Portmans Transport Ltd is 25 Bluestem Road Ransomes Industrial Estate Ipswich Ip3 9rr. . HEPPLE, Claire is a Director of the company. SMITH, Robin Arthur is a Director of the company. Secretary HEPPLE, Claire has been resigned. Director SMITH, Robin Arthur has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HEPPLE, Claire
Appointed Date: 05 October 2009
53 years old

Director
SMITH, Robin Arthur
Appointed Date: 01 January 2013
80 years old

Resigned Directors

Secretary
HEPPLE, Claire
Resigned: 28 March 2017
Appointed Date: 05 October 2009

Director
SMITH, Robin Arthur
Resigned: 01 September 2010
Appointed Date: 05 October 2009
80 years old

Persons With Significant Control

Mr Robin Arthur Smith
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PORTMANS TRANSPORT LTD Events

28 Mar 2017
Termination of appointment of Claire Hepple as a secretary on 28 March 2017
27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 300

11 Aug 2015
Registered office address changed from Blocks B & C Bryon Avenue Felixstowe Suffolk IP11 3HZ to 25 Bluestem Road Ransomes Industrial Estate Ipswich IP3 9RR on 11 August 2015
...
... and 21 more events
18 Jan 2011
Current accounting period shortened from 31 October 2010 to 31 December 2009
13 Oct 2010
Annual return made up to 5 October 2010 with full list of shareholders
14 Sep 2010
Termination of appointment of Robin Smith as a director
14 Sep 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 14 September 2010
05 Oct 2009
Incorporation

PORTMANS TRANSPORT LTD Charges

29 September 2014
Charge code 0703 5942 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 January 2012
Rent deposit deed
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Fowler Welch (Containers) Limited
Description: £12,500.00 including interest and further monies required…
9 November 2011
Charge of deposit
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…