PORTHMELLIN SECURITIES LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AN
Company number 01060753
Status Active
Incorporation Date 7 July 1972
Company Type Private Limited Company
Address CONSOLIDATED TIMBER HOLDINGS, CLOCK HOUSE STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PORTHMELLIN SECURITIES LIMITED are www.porthmellinsecurities.co.uk, and www.porthmellin-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthmellin Securities Limited is a Private Limited Company. The company registration number is 01060753. Porthmellin Securities Limited has been working since 07 July 1972. The present status of the company is Active. The registered address of Porthmellin Securities Limited is Consolidated Timber Holdings Clock House Station Approach Shepperton Middlesex Tw17 8an. . STEAD, Alan George is a Secretary of the company. MEYER, Jeffery Tom Montague is a Director of the company. MEYER, Montague John is a Director of the company. Secretary CLARK, Jack Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEAD, Alan George
Appointed Date: 01 February 2001

Director

Director
MEYER, Montague John

81 years old

Resigned Directors

Secretary
CLARK, Jack Edward
Resigned: 01 March 2001

PORTHMELLIN SECURITIES LIMITED Events

18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 31 December 2015
17 Aug 2015
Total exemption full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 87

28 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 87

...
... and 59 more events
01 Jul 1987
Full accounts made up to 31 December 1986

01 Jul 1987
Return made up to 28/05/87; full list of members

28 May 1986
Full accounts made up to 31 December 1985

28 May 1986
Return made up to 22/05/86; full list of members

07 Jul 1972
Incorporation

PORTHMELLIN SECURITIES LIMITED Charges

26 March 1985
Legal charge
Delivered: 2 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a, "the retreat" mullion cove mullion…
24 September 1982
Legal charge
Delivered: 27 September 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H first floor flat known as 18 ravensmede way and garage…