PORTCULLIS LIMITED
SEVENOAKS PORTCULLIS HORSMONDEN LIMITED

Hellopages » Kent » Sevenoaks » TN13 1LP

Company number 06481551
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 94A HIGH STREET, SEVENOAKS, KENT, TN13 1LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 400,000 . The most likely internet sites of PORTCULLIS LIMITED are www.portcullis.co.uk, and www.portcullis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portcullis Limited is a Private Limited Company. The company registration number is 06481551. Portcullis Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Portcullis Limited is 94a High Street Sevenoaks Kent Tn13 1lp. The company`s financial liabilities are £201.15k. It is £93.46k against last year. And the total assets are £0.55k, which is £-1499.05k against last year. HARDING, Tania is a Director of the company. Secretary HARDING, Tania has been resigned. Secretary PITMAN, Ashley James has been resigned. Director CLARKE, Richard Ronald Nelson has been resigned. Director LEE, Julian Nicholas has been resigned. Director PITMAN, Ashley James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


portcullis Key Finiance

LIABILITIES £201.15k
+86%
CASH n/a
TOTAL ASSETS £0.55k
-100%
All Financial Figures

Current Directors

Director
HARDING, Tania
Appointed Date: 03 December 2012
61 years old

Resigned Directors

Secretary
HARDING, Tania
Resigned: 12 March 2009
Appointed Date: 30 September 2008
Secretary
PITMAN, Ashley James
Resigned: 30 September 2008
Appointed Date: 23 January 2008
Director
CLARKE, Richard Ronald Nelson
Resigned: 30 September 2008
Appointed Date: 23 January 2008
60 years old
Director
LEE, Julian Nicholas
Resigned: 25 July 2008
Appointed Date: 23 January 2008
63 years old
Director
PITMAN, Ashley James
Resigned: 03 December 2012
Appointed Date: 01 April 2008
58 years old

Persons With Significant Control

Mr John Greenslade
Notified on: 23 January 2017
56 years old
Nature of control: Has significant influence or control

PORTCULLIS LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 400,000
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 400,000
...
... and 25 more events
26 Aug 2008
Nc inc already adjusted 29/01/08
26 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008
Appointment terminated director julian lee
26 Feb 2008
Particulars of a mortgage or charge / charge no: 1
23 Jan 2008
Incorporation

PORTCULLIS LIMITED Charges

25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Orchard business park crouches farm furnace lane hersmonden…

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