PORTIA MANAGEMENT SERVICES LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 01437370
Status Active
Incorporation Date 16 July 1979
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 014373700003, created on 29 July 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200 . The most likely internet sites of PORTIA MANAGEMENT SERVICES LIMITED are www.portiamanagementservices.co.uk, and www.portia-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Portia Management Services Limited is a Private Limited Company. The company registration number is 01437370. Portia Management Services Limited has been working since 16 July 1979. The present status of the company is Active. The registered address of Portia Management Services Limited is Maritime Centre Port of Liverpool L21 1la. . BELLAMY, Karen is a Director of the company. OWENS, John Martin is a Director of the company. Secretary BOWLEY, William John has been resigned. Secretary MARRISON GILL, Caroline Ruth has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director FURLONG, Percival Trevor has been resigned. Director FURLONG, Percival Trevor has been resigned. Director GREEN, David Simon has been resigned. Director HENDERSON, Dennis Malcolm has been resigned. Director HOGG, William has been resigned. Director KANAAN, Ammar has been resigned. Director MASON, Geoffrey has been resigned. Director OWENS, John Martin has been resigned. Director PIEL, Alexandra has been resigned. Director ROBERTS, Richard Lawton has been resigned. Director SCOTT, Peter Anthony has been resigned. Director WHARTON, Kenneth John has been resigned. Director WHITTAKER, John has been resigned. Director WHITWORTH, Mark has been resigned. Director WHITWORTH, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELLAMY, Karen
Appointed Date: 01 June 2010
68 years old
Director
OWENS, John Martin
Appointed Date: 21 August 2012
81 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 31 July 2009
Secretary
MARRISON GILL, Caroline Ruth
Resigned: 10 August 2015
Appointed Date: 31 July 2009
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
57 years old
Director
BAXTER, Stephen Roy
Resigned: 01 June 2010
Appointed Date: 01 April 2009
60 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 10 August 2015
Appointed Date: 18 March 2014
63 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 15 December 2000
73 years old
Director
FURLONG, Percival Trevor
Resigned: 12 April 2000
Appointed Date: 19 June 1992
91 years old
Director
FURLONG, Percival Trevor
Resigned: 19 October 1993
91 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
HENDERSON, Dennis Malcolm
Resigned: 18 March 2014
Appointed Date: 01 June 2010
64 years old
Director
HOGG, William
Resigned: 31 January 1999
90 years old
Director
KANAAN, Ammar
Resigned: 21 August 2012
Appointed Date: 01 June 2010
57 years old
Director
MASON, Geoffrey
Resigned: 31 December 1993
88 years old
Director
OWENS, John Martin
Resigned: 04 December 2009
Appointed Date: 21 January 1998
81 years old
Director
PIEL, Alexandra
Resigned: 16 October 2015
Appointed Date: 10 August 2015
35 years old
Director
ROBERTS, Richard Lawton
Resigned: 13 January 1998
Appointed Date: 11 September 1995
92 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 22 September 2005
78 years old
Director
WHARTON, Kenneth John
Resigned: 30 May 2008
Appointed Date: 21 January 1998
79 years old
Director
WHITTAKER, John
Resigned: 01 June 2010
Appointed Date: 22 September 2005
83 years old
Director
WHITWORTH, Mark
Resigned: 10 August 2015
Appointed Date: 09 May 2011
59 years old
Director
WHITWORTH, Mark
Resigned: 03 November 2010
Appointed Date: 03 November 2010
59 years old

PORTIA MANAGEMENT SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Registration of charge 014373700003, created on 29 July 2016
13 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 200
23 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 162 more events
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 19/06/86; full list of members
19 Nov 1979
Company name changed\certificate issued on 19/11/79
30 Oct 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jul 1979
Incorporation

PORTIA MANAGEMENT SERVICES LIMITED Charges

29 July 2016
Charge code 0143 7370 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 February 2007
Security deed of accession
Delivered: 13 March 2007
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
18 August 1980
Deed
Delivered: 26 August 1980
Status: Satisfied
Persons entitled: Secretary of State for Industry.
Description: Floating charge over. Undertaking and all property and…

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