PORTAKABIN LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT
Company number 00685303
Status Active
Incorporation Date 3 March 1961
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 32990 - Other manufacturing n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27 January 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PORTAKABIN LIMITED are www.portakabin.co.uk, and www.portakabin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portakabin Limited is a Private Limited Company. The company registration number is 00685303. Portakabin Limited has been working since 03 March 1961. The present status of the company is Active. The registered address of Portakabin Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. AMBLER, Simon William Saville is a Director of the company. CARTER, Derek Paul is a Director of the company. COLLINS, Jonathan Mark is a Director of the company. ROBINSON, James is a Director of the company. RUSCILLO, Dominic Paulo is a Director of the company. SNEYD, Andy Mark is a Director of the company. STAINTON, Amanda Clare is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary JAMES, William has been resigned. Director APPELBE, Francis Gordon has been resigned. Director BLANSHARD, Keith Frederick has been resigned. Director BROWN, Colin Leslie has been resigned. Director GUENARD, Jean-Luc has been resigned. Director MADROLLE, Christian Serge has been resigned. Director PRICE, Stephen has been resigned. Director ROWLINSON, Alan Francis has been resigned. Director RUNKEE, Neil has been resigned. Director RUSSELL, Paul Charles has been resigned. Director SEMOURSON, John has been resigned. Director SHAW, Brian David has been resigned. Director SHEPHERD, Colin Stuart has been resigned. Director SHEPHERD, Donald Welton has been resigned. Director SHEPHERD, Patrick Michael has been resigned. Director SHEPHERD, Paul Welton, Dr has been resigned. Director SHEPHERD, Peter, Sir has been resigned. Director SMITH, Ian Douglas has been resigned. Director SOUTHERN, Kenneth has been resigned. Director STERICKER, Stephen Wentworth has been resigned. Director TAGG, Richard Leach has been resigned. Director THOMPSON, David Ian has been resigned. Director WOOD, Roger has been resigned. Director WORRALL, Keith has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
AMBLER, Simon William Saville
Appointed Date: 30 June 2008
65 years old
Director
CARTER, Derek Paul
Appointed Date: 01 May 2012
67 years old
Director
COLLINS, Jonathan Mark
Appointed Date: 01 October 2013
54 years old
Director
ROBINSON, James
Appointed Date: 30 November 2015
58 years old
Director
RUSCILLO, Dominic Paulo
Appointed Date: 01 January 2015
63 years old
Director
SNEYD, Andy Mark
Appointed Date: 07 September 2015
57 years old
Director
STAINTON, Amanda Clare
Appointed Date: 21 April 2008
62 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 22 October 1998
Secretary
JAMES, William
Resigned: 21 October 1998
Director
APPELBE, Francis Gordon
Resigned: 30 November 2003
Appointed Date: 01 January 1994
82 years old
Director
BLANSHARD, Keith Frederick
Resigned: 10 August 2007
Appointed Date: 01 October 2005
81 years old
Director
BROWN, Colin Leslie
Resigned: 03 November 2016
Appointed Date: 01 October 2003
60 years old
Director
GUENARD, Jean-Luc
Resigned: 25 May 2016
Appointed Date: 29 August 2012
58 years old
Director
MADROLLE, Christian Serge
Resigned: 31 July 1997
79 years old
Director
PRICE, Stephen
Resigned: 01 January 2013
Appointed Date: 01 September 1995
73 years old
Director
ROWLINSON, Alan Francis
Resigned: 08 August 2006
Appointed Date: 01 July 2003
82 years old
Director
RUNKEE, Neil
Resigned: 31 January 2016
Appointed Date: 01 August 2011
63 years old
Director
RUSSELL, Paul Charles
Resigned: 20 May 2011
Appointed Date: 01 February 2007
69 years old
Director
SEMOURSON, John
Resigned: 08 November 1995
94 years old
Director
SHAW, Brian David
Resigned: 29 May 2015
Appointed Date: 03 April 2000
66 years old
Director
SHEPHERD, Colin Stuart
Resigned: 08 November 1995
98 years old
Director
SHEPHERD, Donald Welton
Resigned: 31 March 1996
107 years old
Director
SHEPHERD, Patrick Michael
Resigned: 01 February 2008
Appointed Date: 01 January 1993
71 years old
Director
SHEPHERD, Paul Welton, Dr
Resigned: 09 November 1994
81 years old
Director
SHEPHERD, Peter, Sir
Resigned: 09 November 1994
109 years old
Director
SMITH, Ian Douglas
Resigned: 19 September 2003
Appointed Date: 12 June 2000
69 years old
Director
SOUTHERN, Kenneth
Resigned: 30 April 2007
Appointed Date: 05 May 1998
79 years old
Director
STERICKER, Stephen Wentworth
Resigned: 11 March 1999
78 years old
Director
TAGG, Richard Leach
Resigned: 11 November 1992
98 years old
Director
THOMPSON, David Ian
Resigned: 01 March 2014
Appointed Date: 01 January 1993
74 years old
Director
WOOD, Roger
Resigned: 30 June 2003
Appointed Date: 05 May 1998
83 years old
Director
WORRALL, Keith
Resigned: 19 September 2006
Appointed Date: 10 July 2006
62 years old

Persons With Significant Control

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

PORTAKABIN LIMITED Events

27 Jan 2017
Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27 January 2017
13 Jan 2017
Memorandum and Articles of Association
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 50,000,000.00
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
...
... and 137 more events
21 Jan 1987
Return made up to 26/11/86; full list of members
11 Oct 1986
Director resigned
03 May 1986
Full accounts made up to 30 June 1985
09 Dec 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 1961
Incorporation

PORTAKABIN LIMITED Charges

24 September 1976
Legal mortgage
Delivered: 28 September 1976
Status: Satisfied on 17 January 2002
Persons entitled: Midland Bank LTD
Description: Land near jockey lane huntington york adjoining & formerly…
4 September 1975
Mortgage
Delivered: 12 September 1975
Status: Satisfied on 17 January 2002
Persons entitled: Midland Bank LTD
Description: Part of brecks farm,jockey lane, huntington york…
24 January 1974
Further charge
Delivered: 1 February 1974
Status: Satisfied on 31 January 2008
Persons entitled: Yorkshire-General Life Assurance Company LTD.
Description: Property near jockey lane, huntington county of york…
4 February 1970
Charge
Delivered: 16 February 1970
Status: Satisfied on 17 January 2002
Persons entitled: Midland Bank LTD
Description: By way of a floating charge. Undertaking and all property…
29 June 1961
Legal charge
Delivered: 29 September 1961
Status: Satisfied on 20 September 2007
Persons entitled: K. Taylor Investments LTD
Description: Four pieces of land with buildings erected thereon and…

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