H.G. PORTER & COMPANY, LIMITED


Company number NI002927
Status Active
Incorporation Date 20 February 1951
Company Type Private Limited Company
Address 3 LIMAVADY ROAD, LONDONDERRY, BT47 6JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 19 December 2015; Appointment of Mr Arthur Richard Ferguson Porter as a director on 1 April 2015. The most likely internet sites of H.G. PORTER & COMPANY, LIMITED are www.hgportercompany.co.uk, and www.h-g-porter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. H G Porter Company Limited is a Private Limited Company. The company registration number is NI002927. H G Porter Company Limited has been working since 20 February 1951. The present status of the company is Active. The registered address of H G Porter Company Limited is 3 Limavady Road Londonderry Bt47 6ju. . PORTER, Margaret Jillian is a Secretary of the company. PORTER, Arthur Richard Ferguson is a Director of the company. PORTER, Arthur is a Director of the company. PORTER, Margaret Jillian is a Director of the company. Secretary PORTER, F.V. has been resigned. Director PORTER, Frances Valerie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PORTER, Margaret Jillian
Appointed Date: 01 June 2006

Director
PORTER, Arthur Richard Ferguson
Appointed Date: 01 April 2015
48 years old

Director
PORTER, Arthur

82 years old

Director
PORTER, Margaret Jillian
Appointed Date: 01 June 2006
81 years old

Resigned Directors

Secretary
PORTER, F.V.
Resigned: 01 June 2006

Director
PORTER, Frances Valerie
Resigned: 01 June 2006
108 years old

Persons With Significant Control

Mr Richard Porter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

H.G. PORTER & COMPANY, LIMITED Events

16 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 19 December 2015
12 Aug 2016
Appointment of Mr Arthur Richard Ferguson Porter as a director on 1 April 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20,100

18 Sep 2015
Total exemption small company accounts made up to 19 December 2014
...
... and 143 more events
20 Feb 1951
Particulars re directors

20 Feb 1951
Situation of reg office

20 Feb 1951
Articles

20 Feb 1951
Memorandum

20 Feb 1951
Decl on compl on incorp

H.G. PORTER & COMPANY, LIMITED Charges

13 July 1995
Charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folio ty 11340.
13 July 1995
Mortgage or charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the lands…
15 August 1994
Legal mortgage
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 10 wyndham place, london.
29 July 1986
Mortgage debenture
Delivered: 30 July 1986
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 1981
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 28 August 1981
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises situate at derry road, strabane, county tyrone.
9 June 1977
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 13 June 1977
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises situate at derry road, strabane, county tyrone.