PORTVIEW FIT-OUT LIMITED


Company number NI010862
Status Active
Incorporation Date 5 September 1975
Company Type Private Limited Company
Address 46 FLORENCEVILLE AVENUE, BELFAST, BT7 3GZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Melvin George Hopps as a director on 1 December 2015. The most likely internet sites of PORTVIEW FIT-OUT LIMITED are www.portviewfitout.co.uk, and www.portview-fit-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Portview Fit Out Limited is a Private Limited Company. The company registration number is NI010862. Portview Fit Out Limited has been working since 05 September 1975. The present status of the company is Active. The registered address of Portview Fit Out Limited is 46 Florenceville Avenue Belfast Bt7 3gz. . CAMPBELL, Simon John is a Secretary of the company. CAMPBELL, Simon John is a Director of the company. HOPPS, Melvin George is a Director of the company. LAMONT, Caufield Wilson is a Director of the company. MCMAHON, John Peter is a Director of the company. SCULLION, Paul Martin is a Director of the company. SEAN, Mcevoy is a Director of the company. Director DAVISON, Alan Ernest has been resigned. Director HAMILL, Martin has been resigned. Director LONERGAN, William Austin has been resigned. Director REDMOND, Francis Desmond has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CAMPBELL, Simon John
Appointed Date: 05 September 1975

Director
CAMPBELL, Simon John
Appointed Date: 05 September 1975
60 years old

Director
HOPPS, Melvin George
Appointed Date: 01 December 2015
44 years old

Director
LAMONT, Caufield Wilson
Appointed Date: 01 December 2015
52 years old

Director
MCMAHON, John Peter
Appointed Date: 01 December 2015
43 years old

Director
SCULLION, Paul Martin
Appointed Date: 01 December 2006
51 years old

Director
SEAN, Mcevoy
Appointed Date: 27 June 2001
59 years old

Resigned Directors

Director
DAVISON, Alan Ernest
Resigned: 27 May 2011
Appointed Date: 05 September 1975
71 years old

Director
HAMILL, Martin
Resigned: 31 October 2000
Appointed Date: 05 September 1975
71 years old

Director
LONERGAN, William Austin
Resigned: 06 August 2003
Appointed Date: 05 September 1975
70 years old

Director
REDMOND, Francis Desmond
Resigned: 18 February 2000
Appointed Date: 05 September 1975
73 years old

Persons With Significant Control

Mr Simon John Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Portview Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Sean Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PORTVIEW FIT-OUT LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 May 2016
Full accounts made up to 30 November 2015
14 Mar 2016
Appointment of Mr Melvin George Hopps as a director on 1 December 2015
14 Mar 2016
Appointment of Mr Caufield Wilson Lamont as a director on 1 December 2015
14 Mar 2016
Appointment of Mr John Peter Mcmahon as a director on 1 December 2015
...
... and 146 more events
05 Sep 1975
Decl on compl on incorp
05 Sep 1975
Articles
05 Sep 1975
Memorandum
05 Sep 1975
Situation of reg office

05 Sep 1975
Statement of nominal cap

PORTVIEW FIT-OUT LIMITED Charges

16 May 2012
Legal mortgage
Delivered: 21 May 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at 15 brougham road london agl 150513. see image…
13 December 2001
Mortgage or charge
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies 46A florenceville avenue, belfast.
19 December 1996
Mortgage or charge
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the premises comprised and more part-…
7 October 1994
Mortgage or charge
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
7 October 1994
Mortgage or charge
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
8 June 1989
Mortgage or charge
Delivered: 8 June 1989
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment the defective title insurance policy…
11 November 1987
Mortgage or charge
Delivered: 18 November 1987
Status: Satisfied on 25 July 1988
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage see doc 50 for details.
11 November 1987
Mortgage or charge
Delivered: 18 November 1987
Status: Satisfied on 25 July 1988
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage the companys freehold property situate…
15 January 1985
Mortgage or charge
Delivered: 15 January 1985
Status: Satisfied on 15 October 1987
Persons entitled: T J Chambers & Son
Description: Mortgage premises situate at 46 florenceville avenue…
17 December 1984
Mortgage or charge
Delivered: 21 December 1984
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at ann…
16 November 1983
Mortgage or charge
Delivered: 17 November 1983
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at and…
22 September 1983
Mortgage or charge
Delivered: 27 September 1983
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at and…
9 November 1982
Mortgage or charge
Delivered: 11 November 1982
Status: Satisfied on 15 October 1987
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…
24 March 1982
Mortgage or charge
Delivered: 5 April 1982
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
23 October 1981
Mortgage or charge
Delivered: 27 October 1981
Status: Satisfied on 30 August 1988
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…
9 June 1980
Mortgage or charge
Delivered: 13 June 1980
Status: Satisfied on 24 August 1982
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…
15 February 1977
Mortgage or charge
Delivered: 7 March 1977
Status: Satisfied on 31 August 1977
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage schedule of items on cattels…