G.E. PORTER & SONS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 0LN

Company number 03256399
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of G.E. PORTER & SONS LIMITED are www.geportersons.co.uk, and www.g-e-porter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. G E Porter Sons Limited is a Private Limited Company. The company registration number is 03256399. G E Porter Sons Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of G E Porter Sons Limited is Barn Farm Lowfields Navenby Lincoln Ln5 0ln. . PORTER, Graham Edward is a Secretary of the company. PORTER, Graham Edward is a Director of the company. PORTER, Kathryn Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
PORTER, Graham Edward
Appointed Date: 24 September 1996
Director
PORTER, Graham Edward
Appointed Date: 24 September 1996
72 years old
Director
PORTER, Kathryn Mary
Appointed Date: 24 September 1996
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Graham Edward Porter B Sc (Hons)
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham Clive Holdich Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Ms Vember Mortlock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

G.E. PORTER & SONS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 70
14 Jan 2015
Full accounts made up to 31 March 2014
...
... and 56 more events
04 Oct 1996
Director resigned
04 Oct 1996
New director appointed
04 Oct 1996
New secretary appointed;new director appointed
04 Oct 1996
Registered office changed on 04/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 1996
Incorporation

G.E. PORTER & SONS LIMITED Charges

21 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2001
Debenture
Delivered: 19 September 2001
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Legal mortgage
Delivered: 8 November 2000
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: The property at navenby lowfields navenby lincolnshire…
13 December 1996
Fixed and floating charge
Delivered: 14 December 1996
Status: Satisfied on 13 June 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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