PORTLAND INVESTMENT GROUP LIMITED
SHEFFIELD MASTERSTAFF GROUP LTD

Hellopages » South Yorkshire » Sheffield » S3 8UG

Company number 04504939
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address PORTLAND HOUSE 243 SHALESMOOR, SHALESMOOR, SHEFFIELD, S3 8UG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Matthew James Davison on 7 July 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 70,500 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of PORTLAND INVESTMENT GROUP LIMITED are www.portlandinvestmentgroup.co.uk, and www.portland-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Investment Group Limited is a Private Limited Company. The company registration number is 04504939. Portland Investment Group Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Portland Investment Group Limited is Portland House 243 Shalesmoor Shalesmoor Sheffield S3 8ug. . DAVISON, Matthew James is a Director of the company. SHEEKEY, Adam David is a Director of the company. STEPNEY, Robert Adam is a Director of the company. Secretary BRADLEY, Julia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GORNALL, Stephen William has been resigned. Director BISGROVE, Phillip John has been resigned. Director MARSHALL, Susan Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DAVISON, Matthew James
Appointed Date: 06 August 2002
52 years old

Director
SHEEKEY, Adam David
Appointed Date: 28 September 2015
47 years old

Director
STEPNEY, Robert Adam
Appointed Date: 25 July 2014
49 years old

Resigned Directors

Secretary
BRADLEY, Julia
Resigned: 23 September 2012
Appointed Date: 01 July 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 06 August 2002

Secretary
GORNALL, Stephen William
Resigned: 30 June 2005
Appointed Date: 06 August 2002

Director
BISGROVE, Phillip John
Resigned: 01 November 2003
Appointed Date: 22 November 2002
73 years old

Director
MARSHALL, Susan Anne
Resigned: 29 January 2015
Appointed Date: 06 August 2002
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 06 August 2002

PORTLAND INVESTMENT GROUP LIMITED Events

07 Jul 2016
Director's details changed for Mr Matthew James Davison on 7 July 2016
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 70,500

19 Apr 2016
Group of companies' accounts made up to 31 October 2015
30 Mar 2016
Change of share class name or designation
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 107 more events
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
06 Aug 2002
Incorporation

PORTLAND INVESTMENT GROUP LIMITED Charges

1 October 2014
Charge code 0450 4939 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 29 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
All assets debenture
Delivered: 6 December 2002
Status: Satisfied on 1 October 2014
Persons entitled: Ge Capital Commercial Finance Limited (The Securityholder)
Description: Fixed and floating charges over the undertaking and all…