PORTMAN,HILL & COMPANY LIMITED
MIDDLESBROUGH

Company number 00304015
Status Active
Incorporation Date 12 August 1935
Company Type Private Limited Company
Address NEWPORT WORKS, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1HH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTMAN,HILL & COMPANY LIMITED are www.portmanhillcompany.co.uk, and www.portman-hill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. Portman Hill Company Limited is a Private Limited Company. The company registration number is 00304015. Portman Hill Company Limited has been working since 12 August 1935. The present status of the company is Active. The registered address of Portman Hill Company Limited is Newport Works Forty Foot Road Middlesbrough Cleveland Ts2 1hh. . CRANE, Eric John is a Secretary of the company. CRANE, Eric John is a Director of the company. Secretary CRANE, Ian Alan has been resigned. Secretary SANDERS, William Terence has been resigned. Secretary STAYMAN, Malcolm Sanderson has been resigned. Director CRANE, Ian Alan has been resigned. Director CROSLAND, Charles Reginald Hugh has been resigned. Director GOING, Christopher Wyndham has been resigned. Director SANDERS, William Terence has been resigned. Director SHEERMOHAMED, Aslim has been resigned. Director SHEERMOHAMED, Kathleen has been resigned. Director STAYMAN, Malcolm Sanderson has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CRANE, Eric John
Appointed Date: 08 May 2003

Director
CRANE, Eric John
Appointed Date: 30 June 2011
88 years old

Resigned Directors

Secretary
CRANE, Ian Alan
Resigned: 14 November 1995
Appointed Date: 05 July 1995

Secretary
SANDERS, William Terence
Resigned: 30 June 1995

Secretary
STAYMAN, Malcolm Sanderson
Resigned: 08 May 2003
Appointed Date: 14 November 1995

Director
CRANE, Ian Alan
Resigned: 08 May 2003
Appointed Date: 05 July 1995
92 years old

Director
CROSLAND, Charles Reginald Hugh
Resigned: 15 October 1995
99 years old

Director
GOING, Christopher Wyndham
Resigned: 30 June 1994
81 years old

Director
SANDERS, William Terence
Resigned: 30 June 1995
85 years old

Director
SHEERMOHAMED, Aslim
Resigned: 06 April 2006
Appointed Date: 08 May 2003
79 years old

Director
SHEERMOHAMED, Kathleen
Resigned: 30 June 2011
Appointed Date: 08 May 2003
75 years old

Director
STAYMAN, Malcolm Sanderson
Resigned: 08 May 2003
Appointed Date: 30 June 1996
86 years old

Persons With Significant Control

Mr Eric John Crane
Notified on: 11 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN,HILL & COMPANY LIMITED Events

08 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 195,000

09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 81 more events
13 Mar 1987
Secretary resigned;new secretary appointed

31 Oct 1986
Full accounts made up to 31 December 1985

31 Oct 1986
Return made up to 07/08/86; full list of members

19 Jul 1986
Secretary resigned;new secretary appointed

12 Aug 1935
Certificate of incorporation