PORTMANTEAUX LIMITED
MELTON CONSTABLE

Hellopages » Norfolk » North Norfolk » NR24 2NQ

Company number 07812931
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address MELTON HALL, MELTON PARK, MELTON CONSTABLE, NORFOLK, NR24 2NQ
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PORTMANTEAUX LIMITED are www.portmanteaux.co.uk, and www.portmanteaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to West Runton Rail Station is 11.4 miles; to Roughton Road Rail Station is 12.9 miles; to Norwich Rail Station is 19.5 miles; to Wymondham Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portmanteaux Limited is a Private Limited Company. The company registration number is 07812931. Portmanteaux Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Portmanteaux Limited is Melton Hall Melton Park Melton Constable Norfolk Nr24 2nq. . ALBON, David is a Director of the company. COLLINGE, Susan Elizabeth is a Director of the company. Director GAWN, Roger Charles has been resigned. Director SKIDMORE, Julia Ruth has been resigned. Director THE SWAINE ADENEY GROUP LTD has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Director
ALBON, David
Appointed Date: 26 October 2015
58 years old
Director
COLLINGE, Susan Elizabeth
Appointed Date: 23 May 2014
59 years old

Resigned Directors

Director
GAWN, Roger Charles
Resigned: 12 February 2014
Appointed Date: 17 October 2011
79 years old
Director
SKIDMORE, Julia Ruth
Resigned: 26 May 2014
Appointed Date: 09 February 2014
71 years old
Director
THE SWAINE ADENEY GROUP LTD
Resigned: 12 February 2014
Appointed Date: 16 November 2013

Persons With Significant Control

Swaine Adeney Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTMANTEAUX LIMITED Events

12 Mar 2017
Confirmation statement made on 10 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Amended total exemption small company accounts made up to 30 April 2015
31 Oct 2016
Amended total exemption small company accounts made up to 30 April 2014
31 Oct 2016
Amended total exemption small company accounts made up to 30 April 2013
...
... and 16 more events
19 Dec 2012
Accounts for a dormant company made up to 30 April 2012
02 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
08 Sep 2012
Particulars of a mortgage or charge / charge no: 1
02 Apr 2012
Current accounting period shortened from 31 October 2012 to 30 April 2012
17 Oct 2011
Incorporation

PORTMANTEAUX LIMITED Charges

6 September 2012
An omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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