PORTADAM LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 7PD

Company number 02512457
Status Active
Incorporation Date 15 June 1990
Company Type Private Limited Company
Address GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PORTADAM LIMITED are www.portadam.co.uk, and www.portadam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Portadam Limited is a Private Limited Company. The company registration number is 02512457. Portadam Limited has been working since 15 June 1990. The present status of the company is Active. The registered address of Portadam Limited is Green Lane Walsall West Midlands Ws2 7pd. . GOODWIN, Jason Richard is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. Secretary PAGE, Adrian Peter has been resigned. Secretary PEBODY, Anne Lesley has been resigned. Director HARLEY, Robert Ian has been resigned. Director INSTONE, David George has been resigned. Director PEBODY, Roy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 06 August 2008
Director
PAGE, Adrian Peter
Appointed Date: 14 December 2007
60 years old

Resigned Directors

Secretary
PAGE, Adrian Peter
Resigned: 06 August 2008
Appointed Date: 14 December 2007
Secretary
PEBODY, Anne Lesley
Resigned: 14 December 2007
Director
HARLEY, Robert Ian
Resigned: 01 August 2009
Appointed Date: 14 December 2007
72 years old
Director
INSTONE, David George
Resigned: 30 June 1996
85 years old
Director
PEBODY, Roy
Resigned: 14 December 2007
77 years old

Persons With Significant Control

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

PORTADAM LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,002
...
... and 72 more events
29 Jun 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1990
£ nc 100/10000 26/06/90
15 Jun 1990
Incorporation
15 Jun 1990
Incorporation

PORTADAM LIMITED Charges

11 January 2005
Debenture
Delivered: 13 January 2005
Status: Satisfied on 9 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1990
Fixed and floating charge
Delivered: 21 August 1990
Status: Satisfied on 9 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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