Company number 02312282
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address UNIT 5, 104 FITZWALTER ROAD, SHEFFIELD, S YORKSHIRE, S2 2SP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 5,250
. The most likely internet sites of PORTER TRADING LIMITED are www.portertrading.co.uk, and www.porter-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Dronfield Rail Station is 5.3 miles; to Rotherham Central Rail Station is 5.3 miles; to Elsecar Rail Station is 8.5 miles; to Swinton (South Yorks) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porter Trading Limited is a Private Limited Company.
The company registration number is 02312282. Porter Trading Limited has been working since 02 November 1988.
The present status of the company is Active. The registered address of Porter Trading Limited is Unit 5 104 Fitzwalter Road Sheffield S Yorkshire S2 2sp. . BARTHOLOMEW, Diane Marie is a Director of the company. BARTHOLOMEW, James Peter is a Director of the company. Secretary BEARD, David Edwin has been resigned. Secretary BEARD, Margaret has been resigned. Director BEARD, David Edwin has been resigned. Director BEARD, Margaret has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Persons With Significant Control
Jd Bartholomew Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PORTER TRADING LIMITED Events
03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
04 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 75 more events
09 Jan 1989
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
09 Jan 1989
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
09 Jan 1989
Company name changed\certificate issued on 09/01/89
02 Nov 1988
Incorporation
23 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2005
Fixed charge on purchased debts which fail to vest
Delivered: 28 July 2005
Status: Satisfied
on 29 January 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 September 1991
Charge
Delivered: 28 September 1991
Status: Satisfied
on 29 January 2010
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital; all patents patent…
28 March 1989
Fixed and floating charge
Delivered: 11 April 1989
Status: Satisfied
on 29 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…