PORTKEEL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS9 8SR

Company number 03289406
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 November 2016 with updates; Registration of charge 032894060004, created on 30 September 2016. The most likely internet sites of PORTKEEL LIMITED are www.portkeel.co.uk, and www.portkeel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Portkeel Limited is a Private Limited Company. The company registration number is 03289406. Portkeel Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Portkeel Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . LESTNER, David Andrew is a Director of the company. Secretary FELDMAN, Stephen, Dr. has been resigned. Secretary LESTNER, Alison Michelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 29 January 1997
63 years old

Resigned Directors

Secretary
FELDMAN, Stephen, Dr.
Resigned: 30 September 2016
Appointed Date: 03 April 2006
Secretary
LESTNER, Alison Michelle
Resigned: 03 April 2006
Appointed Date: 29 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 1997
Appointed Date: 09 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 1997
Appointed Date: 09 December 1996

Persons With Significant Control

Grandlane Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

PORTKEEL LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Oct 2016
Registration of charge 032894060004, created on 30 September 2016
11 Oct 2016
Registration of charge 032894060005, created on 30 September 2016
04 Oct 2016
Termination of appointment of Stephen Feldman as a secretary on 30 September 2016
...
... and 54 more events
13 Mar 1997
Director resigned
13 Mar 1997
New secretary appointed
13 Mar 1997
New director appointed
13 Mar 1997
Registered office changed on 13/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Dec 1996
Incorporation

PORTKEEL LIMITED Charges

30 September 2016
Charge code 0328 9406 0005
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge.
30 September 2016
Charge code 0328 9406 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold and leasehold property of the company both…
27 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Legal charge
Delivered: 20 February 1999
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Pharmacy at bellmount close leeds. By way of fixed charge…
12 September 1998
Charge and assignment by way of security
Delivered: 18 September 1998
Status: Satisfied on 24 April 1999
Persons entitled: Jack Lunn (Construction) Limited
Description: All the company's right title and interest present and…

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