Company number 03694599
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address STONEBECK, THE STREET, GUNTHORPE, MELTON CONSTABLE, NORFOLK, NR24 2NS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Christopher John Snowling as a director on 30 November 2016. The most likely internet sites of PORTAL VOICE AND DATA LIMITED are www.portalvoiceanddata.co.uk, and www.portal-voice-and-data.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to West Runton Rail Station is 11.4 miles; to Cromer Rail Station is 13.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portal Voice and Data Limited is a Private Limited Company.
The company registration number is 03694599. Portal Voice and Data Limited has been working since 07 January 1999.
The present status of the company is Active. The registered address of Portal Voice and Data Limited is Stonebeck The Street Gunthorpe Melton Constable Norfolk Nr24 2ns. The company`s financial liabilities are £231.51k. It is £10.36k against last year. And the total assets are £398.8k, which is £25.13k against last year. CORNEY, John Arthur Hubert is a Director of the company. CORNEY, Peggy Susan is a Director of the company. Secretary BARR, Alison Claire has been resigned. Secretary BULL0CK, Philip Roy has been resigned. Secretary RUSH, Lesley has been resigned. Secretary SNOWLING, Christopher John has been resigned. Secretary SPANO, Diane Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAHILL, Paul has been resigned. Director CORNEY, Andrew Roger has been resigned. Director NELSON, Mark has been resigned. Director SNOWLING, Christopher John has been resigned. Director SPANO, Diane Frances has been resigned. The company operates in "Other telecommunications activities".
portal voice and data Key Finiance
LIABILITIES
£231.51k
+4%
CASH
n/a
TOTAL ASSETS
£398.8k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RUSH, Lesley
Resigned: 15 March 2001
Appointed Date: 08 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Director
CAHILL, Paul
Resigned: 15 May 2009
Appointed Date: 12 April 2002
70 years old
Director
NELSON, Mark
Resigned: 31 July 2001
Appointed Date: 07 January 1999
54 years old
Persons With Significant Control
Mr John Arthur Hubert Corney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PORTAL VOICE AND DATA LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Dec 2016
Termination of appointment of Christopher John Snowling as a director on 30 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Registration of charge 036945990007, created on 19 May 2016
...
... and 97 more events
29 Jan 1999
New director appointed
27 Jan 1999
Particulars of mortgage/charge
27 Jan 1999
Particulars of mortgage/charge
11 Jan 1999
Secretary resigned
07 Jan 1999
Incorporation
19 May 2016
Charge code 0369 4599 0007
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 63 thorpe road norwich norfolk NR1 1UD…
5 May 2015
Charge code 0369 4599 0006
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0369 4599 0005
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society
Description: The freehold property known as 63 thorpe road, norwich as…
22 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied
on 14 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied
on 26 April 2003
Persons entitled: Swains International PLC
Description: First floating charge over all the company's property…
18 January 1999
Debenture
Delivered: 27 January 1999
Status: Satisfied
on 26 April 2003
Persons entitled: Hawkreport Limited
Description: First floating charge all the undertaking and property…
18 January 1999
Debenture
Delivered: 27 January 1999
Status: Satisfied
on 14 May 2015
Persons entitled: Christopher John Snowling
Description: First floating charge all the undertaking and property…