PORVAIR PLC
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2JN

Company number 01661935
Status Active
Incorporation Date 3 September 1982
Company Type Public Limited Company
Address 7 REGIS PLACE, BERGEN WAY, KINGS LYNN, NORFOLK, PE30 2JN
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 23440 - Manufacture of other technical ceramic products, 25990 - Manufacture of other fabricated metal products n.e.c., 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 6 April 2016 GBP 902,635.04 ; Annual return made up to 7 April 2016 no member list Statement of capital on 2016-04-21 GBP 902,635.04 . The most likely internet sites of PORVAIR PLC are www.porvair.co.uk, and www.porvair.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porvair Plc is a Public Limited Company. The company registration number is 01661935. Porvair Plc has been working since 03 September 1982. The present status of the company is Active. The registered address of Porvair Plc is 7 Regis Place Bergen Way Kings Lynn Norfolk Pe30 2jn. . TYLER, Christopher Patric is a Secretary of the company. DEAN, Paul David is a Director of the company. MATTHEWS, Charles Lewis is a Director of the company. RAJAGOPAL, Krishnamurthy, Dr is a Director of the company. STOCKS, Benjamin Denys William is a Director of the company. TYLER, Christopher Patric is a Director of the company. Secretary DAVIS, Stephen Michael has been resigned. Secretary MORAN, Mark has been resigned. Secretary SYMONDS, Kenneth John has been resigned. Director BINGHAM, Lewis Gordon has been resigned. Director BOSTWICK, Ernest has been resigned. Director CLARKE, John Neil has been resigned. Director COLLINSON, Anthony Ralph has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director GREENWOOD, Peter William has been resigned. Director HALLIWELL, Allen, Dr has been resigned. Director KOPF, Ralph Eugene has been resigned. Director MORAN, Mark has been resigned. Director MORGAN, John Mansel has been resigned. Director OST, Michael Stuart has been resigned. Director SEXTON, John Stirling, Dr has been resigned. Director SYMONDS, Kenneth John has been resigned. Director WALKER, Andrew John has been resigned. Director WALLIS, William Oscar Francis has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TYLER, Christopher Patric
Appointed Date: 06 September 2004
Director
DEAN, Paul David
Appointed Date: 02 August 2012
64 years old
Director
MATTHEWS, Charles Lewis
Appointed Date: 24 January 2005
71 years old
Director
RAJAGOPAL, Krishnamurthy, Dr
Appointed Date: 01 April 2014
72 years old
Director
STOCKS, Benjamin Denys William
Appointed Date: 16 February 1998
63 years old
Director
TYLER, Christopher Patric
Appointed Date: 06 September 2004
63 years old

Resigned Directors

Secretary
DAVIS, Stephen Michael
Resigned: 06 September 2004
Appointed Date: 31 January 2004
Secretary
MORAN, Mark
Resigned: 31 January 2004
Appointed Date: 29 December 2000
Secretary
SYMONDS, Kenneth John
Resigned: 29 December 2000
Director
BINGHAM, Lewis Gordon
Resigned: 20 September 2000
Appointed Date: 01 May 1996
71 years old
Director
BOSTWICK, Ernest
Resigned: 30 November 2000
92 years old
Director
CLARKE, John Neil
Resigned: 30 November 1995
Appointed Date: 01 September 1994
91 years old
Director
COLLINSON, Anthony Ralph
Resigned: 12 April 1996
83 years old
Director
GATENBY, Michael Richard Brock
Resigned: 16 April 2013
Appointed Date: 25 June 2002
81 years old
Director
GREENWOOD, Peter William
Resigned: 05 July 1999
91 years old
Director
HALLIWELL, Allen, Dr
Resigned: 30 November 1994
89 years old
Director
KOPF, Ralph Eugene
Resigned: 31 July 1997
Appointed Date: 18 December 1995
85 years old
Director
MORAN, Mark
Resigned: 31 January 2004
Appointed Date: 01 October 1997
65 years old
Director
MORGAN, John Mansel
Resigned: 12 April 2006
86 years old
Director
OST, Michael Stuart
Resigned: 24 January 2005
Appointed Date: 05 July 1999
81 years old
Director
SEXTON, John Stirling, Dr
Resigned: 02 October 2007
Appointed Date: 29 January 2007
74 years old
Director
SYMONDS, Kenneth John
Resigned: 01 December 1998
77 years old
Director
WALKER, Andrew John
Resigned: 08 April 2014
Appointed Date: 24 January 2005
74 years old
Director
WALLIS, William Oscar Francis
Resigned: 25 June 2002
88 years old

PORVAIR PLC Events

13 May 2016
Group of companies' accounts made up to 30 November 2015
21 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 902,635.04
21 Apr 2016
Annual return made up to 7 April 2016 no member list
Statement of capital on 2016-04-21
  • GBP 902,635.04
07 Dec 2015
Statement of company's objects
05 May 2015
Group of companies' accounts made up to 30 November 2014
...
... and 221 more events
12 Jun 1985
Annual return made up to 04/04/85
22 Jan 1985
Accounts made up to 3 December 1983
30 Nov 1982
Company name changed\certificate issued on 30/11/82
03 Sep 1982
Certificate of incorporation
03 Sep 1982
Incorporation

PORVAIR PLC Charges

5 April 2012
Deed of charge over credit balances
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 July 2008
Pledge agreement
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pledged collateral all share of the capital stock of the us…
25 February 2002
Deed of assignment of keyman life policies
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to the…
10 April 2001
Pledge agreement
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All shares of the capital stock of the U.S. subsidiary, and…
26 March 2001
Composite guarantee and debenture
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 October 1985
Mortgage and charge
Delivered: 29 October 1985
Status: Satisfied on 28 March 2001
Persons entitled: Chartered Trust Public Limited Company
Description: All polyurethane manufacturing plant and machinery as…
3 October 1985
Mortgage
Delivered: 7 October 1985
Status: Satisfied on 14 October 1994
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of f/h land forming part of the…
29 November 1982
Debenture
Delivered: 6 December 1982
Status: Satisfied on 17 August 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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