PORTFOLIO BUSINESS SUPPLIES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 9TB

Company number 02742089
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 21 LONGACRE, SOUTHPORT, MERSEYSIDE, PR9 9TB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PORTFOLIO BUSINESS SUPPLIES LIMITED are www.portfoliobusinesssupplies.co.uk, and www.portfolio-business-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Portfolio Business Supplies Limited is a Private Limited Company. The company registration number is 02742089. Portfolio Business Supplies Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Portfolio Business Supplies Limited is 21 Longacre Southport Merseyside Pr9 9tb. . JOHNSON, Simon George is a Secretary of the company. DUCKWORTH, Carrie Anne, Dr is a Director of the company. Secretary DUCKWORTH, Carrie Anne, Dr has been resigned. Secretary DUCKWORTH, Lesley has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARROW, Robert William has been resigned. Director DUCKWORTH, Brian David has been resigned. Director DUCKWORTH, Lesley has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JOHNSON, Simon George
Appointed Date: 15 August 2005

Director
DUCKWORTH, Carrie Anne, Dr
Appointed Date: 15 August 2005
43 years old

Resigned Directors

Secretary
DUCKWORTH, Carrie Anne, Dr
Resigned: 15 August 2005
Appointed Date: 17 January 2001

Secretary
DUCKWORTH, Lesley
Resigned: 17 January 2001
Appointed Date: 21 August 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992

Director
BARROW, Robert William
Resigned: 13 September 1993
Appointed Date: 21 August 1992
97 years old

Director
DUCKWORTH, Brian David
Resigned: 07 January 2001
Appointed Date: 21 August 1992
75 years old

Director
DUCKWORTH, Lesley
Resigned: 16 August 2005
Appointed Date: 21 August 1992
71 years old

Persons With Significant Control

Dr Carrie Anne Duckworth
Notified on: 3 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTFOLIO BUSINESS SUPPLIES LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 21 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 54 more events
21 Oct 1993
Return made up to 21/08/93; full list of members
  • 363(288) ‐ Director resigned

06 Oct 1993
Director resigned

14 Oct 1992
Particulars of mortgage/charge

09 Sep 1992
Secretary resigned

21 Aug 1992
Incorporation

PORTFOLIO BUSINESS SUPPLIES LIMITED Charges

6 October 1992
Mortgage debenture
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…