Company number 00410425
Status Active
Incorporation Date 13 May 1946
Company Type Private Limited Company
Address HIGH ST, STROOD, KENT, ME2 4DR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 5,000
. The most likely internet sites of PASSMORE'S PORTABLE BUILDINGS LIMITED are www.passmoresportablebuildings.co.uk, and www.passmore-s-portable-buildings.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and seven months. Passmore S Portable Buildings Limited is a Private Limited Company.
The company registration number is 00410425. Passmore S Portable Buildings Limited has been working since 13 May 1946.
The present status of the company is Active. The registered address of Passmore S Portable Buildings Limited is High St Strood Kent Me2 4dr. The company`s financial liabilities are £198.8k. It is £53.62k against last year. And the total assets are £541.78k, which is £3.46k against last year. TAYLOR, Simon is a Secretary of the company. BROAD, Patricia May is a Director of the company. RYE, William Allen is a Director of the company. SLAUGHTER, Barbara Louise is a Director of the company. SLAUGHTER, Stuart Peter is a Director of the company. SLAUGHTER, Thomas Richard Nigel is a Director of the company. TAYLOR, Simon is a Director of the company. Secretary SLAUGHTER, Thomas Richard Nigel has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
passmore's portable buildings Key Finiance
LIABILITIES
£198.8k
+36%
CASH
n/a
TOTAL ASSETS
£541.78k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Richard Nigel Slaughter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
PASSMORE'S PORTABLE BUILDINGS LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
02 Mar 2016
Appointment of Mrs Patricia May Broad as a director on 1 March 2016
02 Mar 2016
Appointment of Mr William Allen Rye as a director on 1 March 2016
...
... and 71 more events
06 Aug 1987
Accounts for a small company made up to 30 November 1986
06 Aug 1987
Return made up to 22/06/87; full list of members
01 Jul 1986
Accounts for a small company made up to 30 November 1985
01 Jul 1986
Return made up to 23/06/86; full list of members
21 October 2013
Charge code 0041 0425 0005
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 1990
Mortgage debenture
Delivered: 20 April 1990
Status: Satisfied
on 20 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 June 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied
on 15 May 1990
Persons entitled: Barclays Bank PLC
Description: Premises adjoining the railway strood, kent.
8 February 1985
Legal charge
Delivered: 15 February 1985
Status: Satisfied
on 15 May 1990
Persons entitled: Barclays Bank PLC
Description: Land adjoining the watermill, canal road, strood…
19 January 1983
Legal charge
Delivered: 27 January 1983
Status: Satisfied
on 15 May 1990
Persons entitled: Barclays Bank PLC
Description: L/H premises & arches at old rochester bridge station…