PORTER AND MAKINS LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 0LN

Company number 00586007
Status Active
Incorporation Date 24 June 1957
Company Type Private Limited Company
Address PENSTHORPE, FAKENHAM ROAD, FAKENHAM, NORFOLK, NR21 0LN
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 220,000 . The most likely internet sites of PORTER AND MAKINS LIMITED are www.porterandmakins.co.uk, and www.porter-and-makins.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. The distance to to Spooner Row Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porter and Makins Limited is a Private Limited Company. The company registration number is 00586007. Porter and Makins Limited has been working since 24 June 1957. The present status of the company is Active. The registered address of Porter and Makins Limited is Pensthorpe Fakenham Road Fakenham Norfolk Nr21 0ln. . BONYNGE, Martin Ralph is a Secretary of the company. JORDAN, Deborah Ann is a Director of the company. JORDAN, William John is a Director of the company. Secretary MAKINS, Enid has been resigned. Secretary MAKINS, Francesca Elizabeth Nevett has been resigned. Secretary PAYTON, Roland Arthur has been resigned. Director MAKINS, Enid has been resigned. Director MAKINS, William Michael has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
BONYNGE, Martin Ralph
Appointed Date: 01 April 2013

Director
JORDAN, Deborah Ann
Appointed Date: 20 December 2002
68 years old

Director
JORDAN, William John
Appointed Date: 20 December 2002
76 years old

Resigned Directors

Secretary
MAKINS, Enid
Resigned: 09 May 2002

Secretary
MAKINS, Francesca Elizabeth Nevett
Resigned: 20 December 2002
Appointed Date: 09 May 2002

Secretary
PAYTON, Roland Arthur
Resigned: 15 February 2012
Appointed Date: 20 December 2002

Director
MAKINS, Enid
Resigned: 06 December 2002
118 years old

Director
MAKINS, William Michael
Resigned: 20 December 2002
93 years old

Persons With Significant Control

Mr William John Jordan Mbe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PORTER AND MAKINS LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 220,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 220,000

...
... and 84 more events
19 Jul 1988
Full accounts made up to 5 April 1987

09 May 1988
Return made up to 30/12/87; full list of members

31 Jul 1987
Full accounts made up to 5 April 1986

11 Jun 1987
Return made up to 25/12/86; full list of members

24 Jun 1957
Incorporation

PORTER AND MAKINS LIMITED Charges

7 October 2003
Guarantee & debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as pensthorpe estate fakenham…
23 March 1977
Charge
Delivered: 4 April 1977
Status: Satisfied on 17 February 2001
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The company's interest under an agreement dated 18 december…
17 December 1971
Charge for further securing £45,000 due from william michael makins
Delivered: 22 December 1971
Status: Satisfied on 17 February 2001
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The company's interest under an agreement dated 18/12/57 as…
12 December 1957
Mortgage registered pursuant to an order of court dated 22 oct. 1958
Delivered: 28 October 1958
Status: Satisfied on 15 February 1994
Persons entitled: Miss M Porter
Description: Piece of land in the parish of pensthorpe norfolk having a…