PORTMEIRION SERVICES LIMITED
STAFFORDSHIRE PORTMEIRION CARDEW LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7QQ

Company number 03021872
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address LONDON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 7QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Brett Warwick James Phillips as a secretary on 1 March 2017; Appointment of Mrs Moira Macdonald as a secretary on 1 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PORTMEIRION SERVICES LIMITED are www.portmeirionservices.co.uk, and www.portmeirion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Portmeirion Services Limited is a Private Limited Company. The company registration number is 03021872. Portmeirion Services Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Portmeirion Services Limited is London Road Stoke On Trent Staffordshire St4 7qq. . MACDONALD, Moira is a Secretary of the company. KNAPPER, Michael John is a Director of the company. PHILLIPS, Brett Warwick James is a Director of the company. Secretary COOK, Elaine Ruth has been resigned. Secretary PHILLIPS, Brett Warwick James has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director CASEY, Raymond has been resigned. Director DEVINE, Alan has been resigned. Director FARHADI, Kamrouz has been resigned. Director HUGHES, Mary-Lorraine, Dr has been resigned. Director MILES, Alan Michael has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACDONALD, Moira
Appointed Date: 01 March 2017

Director
KNAPPER, Michael John
Appointed Date: 01 July 2012
57 years old

Director
PHILLIPS, Brett Warwick James
Appointed Date: 16 August 1995
68 years old

Resigned Directors

Secretary
COOK, Elaine Ruth
Resigned: 07 May 2002
Appointed Date: 16 August 1995

Secretary
PHILLIPS, Brett Warwick James
Resigned: 01 March 2017
Appointed Date: 30 May 1996

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 16 August 1995
Appointed Date: 15 February 1995

Director
CASEY, Raymond
Resigned: 01 January 2008
Appointed Date: 02 August 2004
66 years old

Director
DEVINE, Alan
Resigned: 14 September 2012
Appointed Date: 02 January 2008
71 years old

Director
FARHADI, Kamrouz
Resigned: 15 August 2001
Appointed Date: 16 August 1995
79 years old

Director
HUGHES, Mary-Lorraine, Dr
Resigned: 04 June 1998
Appointed Date: 16 August 1995
74 years old

Director
MILES, Alan Michael
Resigned: 31 July 2004
Appointed Date: 11 July 2002
72 years old

Nominee Director
K & S DIRECTORS LIMITED
Resigned: 16 August 1995
Appointed Date: 15 February 1995

PORTMEIRION SERVICES LIMITED Events

01 Mar 2017
Termination of appointment of Brett Warwick James Phillips as a secretary on 1 March 2017
01 Mar 2017
Appointment of Mrs Moira Macdonald as a secretary on 1 March 2017
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 750,000

26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
06 Sep 1995
Ad 16/08/95--------- £ si 749998@1=749998 £ ic 2/750000
06 Sep 1995
£ nc 100/750000 16/08/95
06 Sep 1995
Registered office changed on 06/09/95 from: 31 ironmarket newcastle-under-lyme staffordshire ST5 1RL
06 Sep 1995
Accounting reference date notified as 31/12
15 Feb 1995
Incorporation

PORTMEIRION SERVICES LIMITED Charges

1 June 2009
A supplemental debenture
Delivered: 3 June 2009
Status: Satisfied on 18 June 2010
Persons entitled: Burdale Financial Limited
Description: All right title and interest in and to the supplemental…
23 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 18 June 2010
Persons entitled: Burdale Financial Limited
Description: F/H land being portmeirion pottery london road…