PORCELLIO MANUFACTURING LIMITED
TAUNTON SOFT FROG CAFE LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 03977623
Status Liquidation
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3NW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 20 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21 . The most likely internet sites of PORCELLIO MANUFACTURING LIMITED are www.porcelliomanufacturing.co.uk, and www.porcellio-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Porcellio Manufacturing Limited is a Private Limited Company. The company registration number is 03977623. Porcellio Manufacturing Limited has been working since 20 April 2000. The present status of the company is Liquidation. The registered address of Porcellio Manufacturing Limited is Mary Street House Mary Street Taunton Somerset United Kingdom Ta1 3nw. . STAFFORD HOUSE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLOKE, Jennifer Denise, Dr is a Director of the company. SLATER, James Howard is a Director of the company. Secretary SLATER, James Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Christopher Norman has been resigned. Director CLOKE, Jennifer Denise, Dr has been resigned. Director IRVIN, Ian Norman has been resigned. Director O'ROURKE, Colm Nial has been resigned. Director SLATER, Georgette Eloise Edwina has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 July 2009
Director
CLOKE, Jennifer Denise, Dr
Appointed Date: 25 June 2015
70 years old
Director
SLATER, James Howard
Appointed Date: 20 April 2000
77 years old

Resigned Directors

Secretary
SLATER, James Howard
Resigned: 01 June 2011
Appointed Date: 20 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Director
BRADLEY, Christopher Norman
Resigned: 25 June 2015
Appointed Date: 15 June 2012
81 years old
Director
CLOKE, Jennifer Denise, Dr
Resigned: 25 June 2015
Appointed Date: 27 May 2011
70 years old
Director
IRVIN, Ian Norman
Resigned: 15 October 2010
Appointed Date: 02 July 2009
79 years old
Director
O'ROURKE, Colm Nial
Resigned: 23 June 2015
Appointed Date: 02 May 2013
74 years old
Director
SLATER, Georgette Eloise Edwina
Resigned: 02 July 2009
Appointed Date: 20 April 2000
75 years old

PORCELLIO MANUFACTURING LIMITED Events

11 Oct 2016
Liquidators statement of receipts and payments to 20 August 2016
03 Sep 2015
Appointment of a voluntary liquidator
03 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
03 Sep 2015
Statement of affairs with form 4.19
12 Aug 2015
Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Mary Street House Mary Street Taunton Somerset TA1 3NW on 12 August 2015
...
... and 47 more events
05 Feb 2002
Registered office changed on 05/02/02 from: 19 north street ashford kent TN24 8LF
04 Jul 2001
Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2001
Registered office changed on 08/05/01 from: 7 the close norwich norfolk NR1 4DP
20 Apr 2000
Secretary resigned
20 Apr 2000
Incorporation

PORCELLIO MANUFACTURING LIMITED Charges

29 April 2015
Charge code 0397 7623 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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