PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED
READING STEVTON (NO. 306) LIMITED

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Company number 05159876
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Marc Bradley on 21 November 2016; Registration of charge 051598760005, created on 16 December 2016; Full accounts made up to 1 January 2016. The most likely internet sites of PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED are www.porticocorporatereceptionmanagement.co.uk, and www.portico-corporate-reception-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Portico Corporate Reception Management Limited is a Private Limited Company. The company registration number is 05159876. Portico Corporate Reception Management Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Portico Corporate Reception Management Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. GRIFFITHS, Edward Charles is a Director of the company. PRATT, Simon Mark is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary WILSON, Keith James has been resigned. Director BAXTER, Richard Alistair has been resigned. Director HALLIDAY, Linda Mary has been resigned. Director MACE, Gregory Simon has been resigned. Director SYSON, Keith Gordon has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 14 December 2007

Director
BRADLEY, Marc
Appointed Date: 20 November 2007
50 years old

Director
GRIFFITHS, Edward Charles
Appointed Date: 16 February 2015
71 years old

Director
PRATT, Simon Mark
Appointed Date: 02 April 2012
52 years old

Director
STOREY, Alastair Dunbar
Appointed Date: 17 August 2004
72 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 17 August 2004
Appointed Date: 22 June 2004

Secretary
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 17 August 2004

Director
BAXTER, Richard Alistair
Resigned: 17 August 2004
Appointed Date: 22 June 2004
63 years old

Director
HALLIDAY, Linda Mary
Resigned: 14 December 2007
Appointed Date: 17 August 2004
66 years old

Director
MACE, Gregory Simon
Resigned: 09 February 2011
Appointed Date: 17 August 2004
58 years old

Director
SYSON, Keith Gordon
Resigned: 17 August 2004
Appointed Date: 22 June 2004
58 years old

Director
WILSON, Keith James
Resigned: 14 December 2007
Appointed Date: 17 August 2004
64 years old

PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Events

24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
21 Dec 2016
Registration of charge 051598760005, created on 16 December 2016
06 Oct 2016
Full accounts made up to 1 January 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

16 Jun 2016
Register inspection address has been changed from C/O Hierons 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB
...
... and 64 more events
25 Aug 2004
New secretary appointed;new director appointed
25 Aug 2004
New director appointed
25 Aug 2004
New director appointed
20 Aug 2004
Company name changed stevton (no. 306) LIMITED\certificate issued on 20/08/04
22 Jun 2004
Incorporation

PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Charges

16 December 2016
Charge code 0515 9876 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
15 November 2013
Charge code 0515 9876 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 14 February 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture and guarantee
Delivered: 18 December 2007
Status: Satisfied on 22 February 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent and Trustee for the Finance Parties(Security Trustee)
Description: Scheduled properties and all rights relating to the…
24 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…