PORTLAND RESOURCING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PQ

Company number 03259481
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 4TH FLOOR DEVON HOUSE, 171-177 GREAT PORTLAND STREET, LONDON, W1W 5PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a medium company made up to 31 October 2015; Termination of appointment of Ibi Thomson as a director on 30 September 2015. The most likely internet sites of PORTLAND RESOURCING LIMITED are www.portlandresourcing.co.uk, and www.portland-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Portland Resourcing Limited is a Private Limited Company. The company registration number is 03259481. Portland Resourcing Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Portland Resourcing Limited is 4th Floor Devon House 171 177 Great Portland Street London W1w 5pq. . BIRCH, Nicole is a Secretary of the company. BIRCH, Paul David is a Director of the company. Secretary BIRCH, Paul David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director KERR, Tobias Simon has been resigned. Director LEECH, Patricia has been resigned. Director THOMSON, Ibi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIRCH, Nicole
Appointed Date: 27 October 1999
Director
BIRCH, Paul David
Appointed Date: 07 October 1996
62 years old

Resigned Directors

Secretary
BIRCH, Paul David
Resigned: 29 September 1997
Appointed Date: 07 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 07 October 1996
Director
KERR, Tobias Simon
Resigned: 27 August 2004
Appointed Date: 20 June 2001
54 years old
Director
LEECH, Patricia
Resigned: 19 June 2009
Appointed Date: 14 May 2004
48 years old
Director
THOMSON, Ibi
Resigned: 30 September 2015
Appointed Date: 01 June 2010
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Paul David Birch
Notified on: 28 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicole Birch
Notified on: 28 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTLAND RESOURCING LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Sep 2016
Accounts for a medium company made up to 31 October 2015
23 Feb 2016
Termination of appointment of Ibi Thomson as a director on 30 September 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
29 Jul 2015
Accounts for a medium company made up to 31 October 2014
...
... and 64 more events
23 Oct 1996
Director resigned
23 Oct 1996
Secretary resigned
23 Oct 1996
New secretary appointed
23 Oct 1996
New secretary appointed;new director appointed
07 Oct 1996
Incorporation

PORTLAND RESOURCING LIMITED Charges

20 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
18 January 2011
All assets debenture
Delivered: 21 January 2011
Status: Satisfied on 13 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Rent deposit deed
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
25 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1998
Rent deposit deed
Delivered: 20 February 1998
Status: Satisfied on 2 July 2009
Persons entitled: Alexander Weisz
Description: Deposit account in the sum of £7,500 held by messrs wayne…
29 September 1997
Debenture
Delivered: 2 October 1997
Status: Satisfied on 2 July 2009
Persons entitled: Kellock Limited
Description: First fixed charge all discounted debts and the other debts…

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