PORTESS OF OAKHAM LIMITED
LEICESTER

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Company number 03737701
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5,000 . The most likely internet sites of PORTESS OF OAKHAM LIMITED are www.portessofoakham.co.uk, and www.portess-of-oakham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Portess of Oakham Limited is a Private Limited Company. The company registration number is 03737701. Portess of Oakham Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Portess of Oakham Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . BROCKLEHURST, Janet is a Secretary of the company. BROCKLEHURST, Alan is a Director of the company. BROCKLEHURST, Janet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROCKLEHURST, Kevin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BROCKLEHURST, Janet
Appointed Date: 22 March 1999

Director
BROCKLEHURST, Alan
Appointed Date: 21 November 2012
38 years old

Director
BROCKLEHURST, Janet
Appointed Date: 15 June 1999
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Director
BROCKLEHURST, Kevin John
Resigned: 27 August 2011
Appointed Date: 22 March 1999
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Janet Brocklehurst
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PORTESS OF OAKHAM LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,000

21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000

...
... and 38 more events
25 Apr 1999
Secretary resigned
25 Apr 1999
Director resigned
25 Apr 1999
New secretary appointed
25 Apr 1999
New director appointed
22 Mar 1999
Incorporation

PORTESS OF OAKHAM LIMITED Charges

8 May 1999
Debenture
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…