PORTWARD LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 4HW
Company number 02178555
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address TOWNENDS, FULFORD LODGE 1 HESLINGTON LANE, FULFORD, YORK, YO10 4HW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP .42 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTWARD LIMITED are www.portward.co.uk, and www.portward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Poppleton Rail Station is 4.1 miles; to Ulleskelf Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portward Limited is a Private Limited Company. The company registration number is 02178555. Portward Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Portward Limited is Townends Fulford Lodge 1 Heslington Lane Fulford York Yo10 4hw. . CARTWRIGHT, Stephen is a Secretary of the company. CARTWRIGHT, Sharon is a Director of the company. Secretary CARTWRIGHT, Sharon has been resigned. Secretary LUNN, Robert has been resigned. Secretary POWELL, Keith has been resigned. Secretary WOOTTON, Dorothy Susan has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director LUNN, Robert has been resigned. Director WINSTANLEY, Ralph has been resigned. Director WOOTTON, Dorothy Susan has been resigned. Director WOOTTON, Frank Sylvester has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CARTWRIGHT, Stephen
Appointed Date: 11 April 2008
Director
CARTWRIGHT, Sharon
Appointed Date: 22 December 2005
60 years old

Resigned Directors

Secretary
CARTWRIGHT, Sharon
Resigned: 22 December 2005
Appointed Date: 14 August 2002
Secretary
LUNN, Robert
Resigned: 22 December 2005
Appointed Date: 01 May 1995
Secretary
POWELL, Keith
Resigned: 13 August 2002
Appointed Date: 28 February 2000
Secretary
WOOTTON, Dorothy Susan
Resigned: 10 October 1994
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 31 December 2009
Appointed Date: 15 March 2006
Director
LUNN, Robert
Resigned: 22 December 2005
Appointed Date: 22 May 1992
76 years old
Director
WINSTANLEY, Ralph
Resigned: 08 July 1996
84 years old
Director
WOOTTON, Dorothy Susan
Resigned: 10 October 1994
88 years old
Director
WOOTTON, Frank Sylvester
Resigned: 15 December 1999
88 years old

PORTWARD LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP .42
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP .42
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 105 more events
11 Jan 1988
Accounting reference date notified as 31/12
01 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1987
Registered office changed on 01/12/87 from: 124-128 city road london EC1V 2NJ
14 Oct 1987
Incorporation

PORTWARD LIMITED Charges

4 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 32 houses at wellington road t/n SYK388525.
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south side of lancaster drive…
21 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 165 kirby road, hemsworth, pontefract…
10 October 1997
Legal charge
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings to the south of lancaster drive hatfield…
10 October 1997
Debenture
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
10 May 1991
Legal charge
Delivered: 31 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at hatfield, south yorkshire being part of site of…
10 May 1991
Legal charge
Delivered: 31 May 1991
Status: Satisfied on 9 February 1998
Persons entitled: Barclays Bank PLC
Description: Land on south east side of langthwalte lane, south elmsall…
10 May 1991
Legal charge
Delivered: 31 May 1991
Status: Satisfied on 9 February 1998
Persons entitled: Barclays Bank PLC
Description: Land on south east side of langthwalte lane south kirkby…
10 May 1991
Legal charge
Delivered: 31 May 1991
Status: Satisfied on 9 February 1998
Persons entitled: Barclays Bank PLC
Description: 32 stanley street featherstone wakefield, west yorkshire…
22 June 1989
Legal charge as evidenced by a statutory declaration dated 19/7/89
Delivered: 30 June 1989
Status: Satisfied on 6 March 1991
Persons entitled: Barclays Bank PLC
Description: 55 stockingate south kirkby wakefield west yorkshire.
23 May 1989
Legal charge
Delivered: 30 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at york street hemsworth west yorkshire.
9 March 1989
Legal charge
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cottage & land in rowley lane south elmsall pontefract…
15 April 1988
Legal charge
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 73 & 73A kirkby road hemsworth pontefract west…
15 April 1988
Legal charge
Delivered: 29 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 75 & 75A kirkby road hemsworth pontefract west…
12 January 1988
Legal charge
Delivered: 20 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the shops common lane, upton.

Similar Companies

PORTWARD ENVIRONMENTAL LTD PORTWARD HOMES LIMITED PORTWARE INTERNATIONAL, LLC PORTWAVE LIMITED PORTWAY (MANAGEMENT) COMPANY LIMITED PORTWAY (PENARTH) MANAGEMENT LIMITED PORTWAY 4 RUGBY LIMITED