PORTFLAIR LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7EA

Company number 01785526
Status Active
Incorporation Date 24 January 1984
Company Type Private Limited Company
Address 44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of PORTFLAIR LIMITED are www.portflair.co.uk, and www.portflair.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Portflair Limited is a Private Limited Company. The company registration number is 01785526. Portflair Limited has been working since 24 January 1984. The present status of the company is Active. The registered address of Portflair Limited is 44 50 High Street Rayleigh Essex Ss6 7ea. . THURTLE, Jean Lilian is a Secretary of the company. THURTLE, Arthur is a Director of the company. Secretary THURTLE, Arthur has been resigned. Secretary THURTLE, Jean Lilian has been resigned. Director THURTLE, Arthur has been resigned. Director THURTLE, Jean Lilian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THURTLE, Jean Lilian
Appointed Date: 30 June 1994
Director
THURTLE, Arthur

80 years old

Resigned Directors

Secretary
THURTLE, Arthur
Resigned: 30 June 1994
Appointed Date: 01 November 1992
Secretary
THURTLE, Jean Lilian
Resigned: 21 November 1992
Director
THURTLE, Arthur
Resigned: 30 June 1994
58 years old
Director
THURTLE, Jean Lilian
Resigned: 21 November 1992
79 years old

Persons With Significant Control

Arthur Thurtle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PORTFLAIR LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 63 more events
26 Apr 1989
Return made up to 31/12/88; full list of members
04 Nov 1988
Registered office changed on 04/11/88 from: 2-6 bull lane rayleigh essex
25 Jul 1988
Director resigned
18 Jun 1987
Accounting reference date extended from 31/12 to 31/03
12 May 1986
Secretary resigned;new secretary appointed;new director appointed

PORTFLAIR LIMITED Charges

20 September 1995
Legal charge
Delivered: 2 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The queens head public house maldon road bradwell on sea…
21 October 1992
Legal charge
Delivered: 28 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The green man waterside bradwell on sea essex t/n ex 459773.
31 January 1985
Debenture
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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