PORTCULLIS OLDHAM LIMITED
OLDHAM

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Company number 04421042
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address TWEEDALE WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 7LD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 044210420004, created on 6 February 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That 5,460,001 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassifed as 5,460,001 a ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassified as 1,820,000 c ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassified as 1,820,000 d ordinary shares of £1 each.that 910,000 of the ordinary shares of £1 each ; Change of share class name or designation. The most likely internet sites of PORTCULLIS OLDHAM LIMITED are www.portcullisoldham.co.uk, and www.portcullis-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Portcullis Oldham Limited is a Private Limited Company. The company registration number is 04421042. Portcullis Oldham Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Portcullis Oldham Limited is Tweedale Way Chadderton Oldham Lancashire Ol9 7ld. . ROTHWELL, Judith is a Secretary of the company. ROTHWELL, Francis Leigh is a Director of the company. ROTHWELL, Judith is a Director of the company. ROTHWELL, Luke is a Director of the company. SCHOFIELD, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ROTHWELL, Judith
Appointed Date: 19 April 2002
Director
ROTHWELL, Francis Leigh
Appointed Date: 19 April 2002
75 years old
Director
ROTHWELL, Judith
Appointed Date: 19 April 2002
76 years old
Director
ROTHWELL, Luke
Appointed Date: 06 April 2008
50 years old
Director
SCHOFIELD, Susan
Appointed Date: 24 September 2002
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002

PORTCULLIS OLDHAM LIMITED Events

06 Feb 2017
Registration of charge 044210420004, created on 6 February 2017
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That 5,460,001 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassifed as 5,460,001 a ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassified as 1,820,000 c ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassified as 1,820,000 d ordinary shares of £1 each.that 910,000 of the ordinary shares of £1 each
17 Nov 2016
Change of share class name or designation
09 Oct 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 18,200,002.00
...
... and 42 more events
02 May 2002
New director appointed
02 May 2002
New secretary appointed;new director appointed
02 May 2002
Director resigned
02 May 2002
Secretary resigned
19 Apr 2002
Incorporation

PORTCULLIS OLDHAM LIMITED Charges

6 February 2017
Charge code 0442 1042 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south ease side of tweedale way…
11 June 2013
Charge code 0442 1042 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in land on the south west side of hudson…
30 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land on the north west side of manchester road and land…
30 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H hollinwood works manchester road oldham greater…

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