PORTOBELLO DEVELOPMENTS PLC.
WATFORD 251 PORTOBELLO PLC

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 02396998
Status Active
Incorporation Date 20 June 1989
Company Type Public Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 023969980018 in full; Registration of charge 023969980019, created on 14 November 2016. The most likely internet sites of PORTOBELLO DEVELOPMENTS PLC. are www.portobellodevelopments.co.uk, and www.portobello-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portobello Developments Plc is a Public Limited Company. The company registration number is 02396998. Portobello Developments Plc has been working since 20 June 1989. The present status of the company is Active. The registered address of Portobello Developments Plc is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . HESMONDHALGH, Ivo Laurence George is a Secretary of the company. CLAYDON, Richard Dominic is a Director of the company. HESMONDHALGH, Ivo Laurence George is a Director of the company. ROYDS, David John George is a Director of the company. Director AUSTIN, Kevin Douglas has been resigned. Director BELL, James Wylie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HESMONDHALGH, Ivo Laurence George
Director
CLAYDON, Richard Dominic
Appointed Date: 01 October 2004
72 years old
Director
HESMONDHALGH, Ivo Laurence George

69 years old
Director
ROYDS, David John George
Appointed Date: 08 March 1994
65 years old

Resigned Directors

Director
AUSTIN, Kevin Douglas
Resigned: 28 May 2004
75 years old
Director
BELL, James Wylie
Resigned: 23 September 2008
91 years old

PORTOBELLO DEVELOPMENTS PLC. Events

25 Jan 2017
Full accounts made up to 30 September 2016
25 Nov 2016
Satisfaction of charge 023969980018 in full
15 Nov 2016
Registration of charge 023969980019, created on 14 November 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 517,572
31 Mar 2016
Full accounts made up to 30 September 2015
...
... and 127 more events
21 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1989
Registered office changed on 16/08/89 from: 2 baches street london N1 6UB
16 Aug 1989
Director resigned;new director appointed
16 Aug 1989
Secretary resigned;new secretary appointed
20 Jun 1989
Incorporation

PORTOBELLO DEVELOPMENTS PLC. Charges

14 November 2016
Charge code 0239 6998 0019
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 222 dalling road london t/no NGL286416…
19 December 2014
Charge code 0239 6998 0018
Delivered: 23 December 2014
Status: Satisfied on 25 November 2016
Persons entitled: Close Brothers Limited
Description: Title number(s): NGL286417. The freehold property at 222…
18 November 2011
Legal charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Close Brothers Limited (The Bank)
Description: L/H land k/a hornby court, 7 craigie drive the millfields…
14 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a the royal oak 135 east hill wandsworth london…
1 July 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 14 & 16 dolland street and 1 loughborough…
25 June 2009
Mortgage debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 176 lauderdale mansions lauderdale road maida vale t/n…
29 March 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 28 May 2011
Persons entitled: Nationwide Building Society
Description: 14 & 16 dolland street and 1 loughborough street lambeth…
29 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 28 May 2011
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Legal charge
Delivered: 23 May 2001
Status: Satisfied on 24 January 2008
Persons entitled: Nationwide Building Society
Description: F/H property k/a florida works nimrod passage tottenham…
18 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 28 May 2011
Persons entitled: Nationwide Building Society
Description: A specific equitable charge over all freehold and leasehold…
17 December 1999
Legal charge
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 253 camberwell new road…
30 November 1999
Legal charge by the company and hesmondhalgh homes limited as mortgagor and by the company as trustee for the mortgagor and as principal debtor
Delivered: 17 December 1999
Status: Satisfied on 21 February 2004
Persons entitled: Barclays Bank PLC
Description: 14 and 16 dolland street and 1 loughborough street london…
1 November 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Legal charge
Delivered: 4 March 1999
Status: Satisfied on 21 February 2004
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 9 holyrood street london SE1 t/no:…
1 December 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 9 December 1999
Persons entitled: Close Brothers Limited
Description: Legal mortgage of the f/h property k/a 291-299 borough high…
23 July 1997
Legal charge
Delivered: 24 July 1997
Status: Satisfied on 9 December 1999
Persons entitled: Close Brothers Limited
Description: The f/h property k/a st andrews church of england scholl st…
30 May 1991
Charge of rental receipt account
Delivered: 11 June 1991
Status: Satisfied on 9 December 1999
Persons entitled: Close Brothers Limited.
Description: The rental receipt account number 240603 at close brothers.
7 June 1990
Charge over a building contract
Delivered: 8 June 1990
Status: Satisfied on 9 December 1999
Persons entitled: Close Brothers Limited
Description: Charged by way of assignment the benefit of an agreement…
28 December 1989
Mortgage debenture
Delivered: 8 January 1990
Status: Satisfied on 21 February 2004
Persons entitled: Close Brothers Limited
Description: F/H property k/a 249-251 portobello road kensington london…

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