PORTSIDE (BUILDERS) LIMITED
YORK PORTSIDE ESTATES LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 05536030
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address 16 CLIFTONMOOR BUSINESS VILLAGE, CLIFTON, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Appointment of Ms Fiona Jayne Plummer as a director on 22 April 2016. The most likely internet sites of PORTSIDE (BUILDERS) LIMITED are www.portsidebuilders.co.uk, and www.portside-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portside Builders Limited is a Private Limited Company. The company registration number is 05536030. Portside Builders Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Portside Builders Limited is 16 Cliftonmoor Business Village Clifton York North Yorkshire Yo30 4xg. The company`s financial liabilities are £130.58k. It is £10.03k against last year. And the total assets are £171.56k, which is £-879.09k against last year. PLUMMER, David John is a Secretary of the company. PLUMMER, Fiona Jayne is a Director of the company. PLUMMER, Jennifer Zoe is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PLUMMER, Fiona Jayne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


portside (builders) Key Finiance

LIABILITIES £130.58k
+8%
CASH n/a
TOTAL ASSETS £171.56k
-84%
All Financial Figures

Current Directors

Secretary
PLUMMER, David John
Appointed Date: 06 September 2005
Director
PLUMMER, Fiona Jayne
Appointed Date: 22 April 2016
52 years old
Director
PLUMMER, Jennifer Zoe
Appointed Date: 06 September 2005
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 September 2005
Appointed Date: 15 August 2005
Director
PLUMMER, Fiona Jayne
Resigned: 23 May 2015
Appointed Date: 23 May 2015
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 September 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Trustees Of The Crombie Settlement
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PORTSIDE (BUILDERS) LIMITED Events

25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Apr 2016
Total exemption full accounts made up to 31 August 2015
25 Apr 2016
Appointment of Ms Fiona Jayne Plummer as a director on 22 April 2016
25 Apr 2016
Satisfaction of charge 1 in full
18 Feb 2016
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 700,000
...
... and 30 more events
16 Sep 2005
New director appointed
08 Sep 2005
Registered office changed on 08/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
15 Aug 2005
Incorporation

PORTSIDE (BUILDERS) LIMITED Charges

31 May 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 25 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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