PORTBOROUGH ESTATES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03738652
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of PORTBOROUGH ESTATES LTD are www.portboroughestates.co.uk, and www.portborough-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portborough Estates Ltd is a Private Limited Company. The company registration number is 03738652. Portborough Estates Ltd has been working since 23 March 1999. The present status of the company is Active. The registered address of Portborough Estates Ltd is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HALPERN, Joshua is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALPERN, Joshua
Appointed Date: 01 June 1999

Director
HALPERN, Joshua
Appointed Date: 01 June 1999
67 years old

Director
HALPERN, Samuel
Appointed Date: 01 June 1999
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 1999
Appointed Date: 23 March 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 1999
Appointed Date: 23 March 1999

Persons With Significant Control

Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTBOROUGH ESTATES LTD Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2

...
... and 38 more events
20 Apr 1999
Director resigned
19 Apr 1999
Registered office changed on 19/04/99 from: 39A leicester road salford manchester M7 4AS
16 Apr 1999
Secretary resigned
16 Apr 1999
Director resigned
23 Mar 1999
Incorporation

PORTBOROUGH ESTATES LTD Charges

31 October 2000
Floating charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
31 October 2000
Mortgage
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The freehold property known as 260 and 261 high street west…