PORTMEIRION PROPERTIES LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 3AJ

Company number 01162124
Status Active
Incorporation Date 6 March 1974
Company Type Private Limited Company
Address HAFREN HOUSE, 5 ST GILES BUSINESS PARK, NEWTOWN, POWYS, SY16 3AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 011621240006, created on 12 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of PORTMEIRION PROPERTIES LIMITED are www.portmeirionproperties.co.uk, and www.portmeirion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Caersws Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portmeirion Properties Limited is a Private Limited Company. The company registration number is 01162124. Portmeirion Properties Limited has been working since 06 March 1974. The present status of the company is Active. The registered address of Portmeirion Properties Limited is Hafren House 5 St Giles Business Park Newtown Powys Sy16 3aj. . LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston is a Secretary of the company. ANGHARAD, Menna is a Director of the company. WALLACE, Julian Clough is a Director of the company. Secretary JONES, Glyn has been resigned. Director BAER, Derek Alfred Howard has been resigned. Director COOPER-WILLIS, Euan Stewart has been resigned. Director WALLACE, Charlotte Rachel Anwyl, Dr has been resigned. Director WILLIAMS, Merfyn Charles has been resigned. Director WILLIAMS-ELLIS, Susan Caroline has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston
Appointed Date: 07 July 2009
Director
ANGHARAD, Menna
Appointed Date: 07 July 2009
68 years old
Director
WALLACE, Julian Clough
Appointed Date: 07 July 2009
78 years old

Resigned Directors

Secretary
JONES, Glyn
Resigned: 07 July 2009
Director
BAER, Derek Alfred Howard
Resigned: 07 July 2009
104 years old
Director
COOPER-WILLIS, Euan Stewart
Resigned: 07 July 2009
105 years old
Director
WALLACE, Charlotte Rachel Anwyl, Dr
Resigned: 07 July 2009
106 years old
Director
WILLIAMS, Merfyn Charles
Resigned: 31 December 2007
Appointed Date: 13 March 2000
76 years old
Director
WILLIAMS-ELLIS, Susan Caroline
Resigned: 27 November 2007
107 years old

Persons With Significant Control

Ms Menna Angharad
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Julian Clough Wallace
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PORTMEIRION PROPERTIES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Registration of charge 011621240006, created on 12 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Apr 2016
Registration of charge 011621240007, created on 11 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 78 more events
23 Feb 1989
Return made up to 31/12/88; full list of members
09 Feb 1988
Return made up to 31/12/87; full list of members
11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1987
Full accounts made up to 31 March 1986
13 Jan 1987
Return made up to 31/12/86; full list of members

PORTMEIRION PROPERTIES LIMITED Charges

12 April 2016
Charge code 0116 2124 0006
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as borthwen fach and borthwen fawr…
11 April 2016
Charge code 0116 2124 0007
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as or being (1) portmeirion village…
18 February 2011
Mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a glan y wern llanfrothen penrhyndeudrath…
13 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Castelldeudraeth mintfordd gwynedd. See the mortgage charge…
9 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property being part of the f/h property k/a parc and…
12 May 2000
Legal charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at plas canol, minffordd, penrhyndeudraeth in the…
13 March 1997
Legal charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The portmeirion estate minffordd porthmadog in the county…

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