PORTIA (GENERAL PARTNER) LIMITED
LIVERPOOL PIL (DESIGNATED MEMBER) LIMITED PIL (JRDM) LIMITED

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 04925621
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address C/O HILL DICKINSON LLP, 1 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of PORTIA (GENERAL PARTNER) LIMITED are www.portiageneralpartner.co.uk, and www.portia-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portia General Partner Limited is a Private Limited Company. The company registration number is 04925621. Portia General Partner Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Portia General Partner Limited is C O Hill Dickinson Llp 1 St Pauls Square Liverpool L3 9sj. . BATTY, Susan Jackson is a Secretary of the company. BATTY, Andrew Nicholson is a Director of the company. BATTY, Susan Jackson is a Director of the company. Secretary CRIGHTON, Kevin William has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CRIGHTON, Kevin William has been resigned. Director NORRIS, Anthony Carmello has been resigned. Director NORRIS, Anthony has been resigned. Director NORRIS, David Paul has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. Director PIL CORPORATE DIRECTOR LTD has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BATTY, Susan Jackson
Appointed Date: 30 July 2004

Director
BATTY, Andrew Nicholson
Appointed Date: 30 July 2004
79 years old

Director
BATTY, Susan Jackson
Appointed Date: 30 July 2004
81 years old

Resigned Directors

Secretary
CRIGHTON, Kevin William
Resigned: 30 July 2004
Appointed Date: 08 October 2003

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Director
CRIGHTON, Kevin William
Resigned: 29 September 2006
Appointed Date: 18 November 2004
64 years old

Director
NORRIS, Anthony Carmello
Resigned: 22 January 2009
Appointed Date: 18 November 2004
62 years old

Director
NORRIS, Anthony
Resigned: 30 July 2004
Appointed Date: 08 October 2003
62 years old

Director
NORRIS, David Paul
Resigned: 03 December 2008
Appointed Date: 29 September 2006
58 years old

Director
TRUSTRAM EVE, John Richard
Resigned: 15 April 2010
Appointed Date: 30 July 2004
89 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Director
PIL CORPORATE DIRECTOR LTD
Resigned: 27 October 2010
Appointed Date: 20 April 2010

Persons With Significant Control

Susandrew Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTIA (GENERAL PARTNER) LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 January 2016
10 Nov 2016
Satisfaction of charge 4 in full
10 Nov 2016
Satisfaction of charge 1 in full
26 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

...
... and 52 more events
18 Oct 2003
Director resigned
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
18 Oct 2003
Accounting reference date extended from 31/10/04 to 31/01/05
08 Oct 2003
Incorporation

PORTIA (GENERAL PARTNER) LIMITED Charges

21 January 2005
Mortgage deed
Delivered: 9 February 2005
Status: Satisfied on 10 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 120 cleveland street birkenhead t/no MS268870, 84-92 st…
21 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 10 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…