J.H.PORTER & SON LIMITED
BATTERSEA

Hellopages » Greater London » Wandsworth » SW11 2QL

Company number 00298143
Status Active
Incorporation Date 11 March 1935
Company Type Private Limited Company
Address 13 CRANLEIGH MEWS, CABUL ROAD, BATTERSEA, LONDON, SW11 2QL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.H.PORTER & SON LIMITED are www.jhporterson.co.uk, and www.j-h-porter-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Porter Son Limited is a Private Limited Company. The company registration number is 00298143. J H Porter Son Limited has been working since 11 March 1935. The present status of the company is Active. The registered address of J H Porter Son Limited is 13 Cranleigh Mews Cabul Road Battersea London Sw11 2ql. . HODGINS, Olive Patricia is a Secretary of the company. HODGINS, Thomas is a Director of the company. MILBURN, Greg is a Director of the company. Director HODGINS, Frederick John has been resigned. Director HODGINS, Olive Patricia has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HODGINS, Olive Patricia
Director
HODGINS, Thomas
Appointed Date: 01 August 2004
59 years old
Director
MILBURN, Greg
Appointed Date: 01 August 2004
61 years old

Resigned Directors

Director
HODGINS, Frederick John
Resigned: 31 March 2009
89 years old
Director
HODGINS, Olive Patricia
Resigned: 31 March 2009
88 years old

Persons With Significant Control

Mr Thomas Hodgins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H.PORTER & SON LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
27 Jun 1988
Full accounts made up to 31 March 1987
14 Mar 1987
Accounts for a small company made up to 16 April 1986
14 Mar 1987
Return made up to 12/03/87; full list of members
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Declaration of satisfaction of mortgage/charge

J.H.PORTER & SON LIMITED Charges

6 December 1994
Fixed and floating charge
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 11 pembroke mews kensington london with goodwill…
17 June 1986
Legal charge
Delivered: 25 June 1986
Status: Satisfied on 5 January 1995
Persons entitled: Midland Bank PLC
Description: F/Hold 11 pembroke mews, kensington, london W8 title no…
20 February 1961
Mortgage
Delivered: 1 March 1961
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 155, heath road, hounslow, middx. Title no. P 66756…

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