Active
Company Information for PORTABRANDS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
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Company Registration Number
05770869
Private Limited Company
Active |
Company Name | |
---|---|
PORTABRANDS LIMITED | |
Legal Registered Office | |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Other companies in EN7 | |
Company Number | 05770869 | |
---|---|---|
Company ID Number | 05770869 | |
Date formed | 2006-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 19:59:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PORTABRANDS - NORTH AMERICA, LLC | 121 SW SALMON ST PORTLAND OR 97204 | Active | Company formed on the 2011-08-05 | |
PORTABRANDS CANADA INC | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
PAUL NICHOLAS HUSSEY |
||
KEVIN BARRY CURRAN |
||
KEVIN BARRIE PROSSER |
||
GEORGE DAVID NICHOLAS TARRATT |
||
ANDREW JAMES TEDBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BARRY CURRAN |
Company Secretary | ||
HAZEL ANN BATES |
Company Secretary | ||
HAZEL ANN BATES |
Director | ||
IAN HAMILTON BATES |
Director | ||
RICHARD ALEXANDER DAVIES |
Director | ||
EDWARD JOHN DICKENS |
Director | ||
PETER JOHN HOLDEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTABOTTLE LIMITED | Director | 2010-09-29 | CURRENT | 2005-03-16 | Active | |
THE PORTA GROUP LIMITED | Director | 2010-09-29 | CURRENT | 2008-08-22 | Active | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 1992-09-24 | CURRENT | 1990-09-24 | Active | |
PORTABOTTLE LIMITED | Director | 2010-09-29 | CURRENT | 2005-03-16 | Active | |
THE PORTA GROUP LIMITED | Director | 2010-09-29 | CURRENT | 2008-08-22 | Active | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 1992-09-24 | CURRENT | 1990-09-24 | Active | |
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA GROUP LTD | Director | 2018-01-02 | CURRENT | 2006-03-28 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
LIGHTNING PACKAGING SUPPLIES LIMITED | Director | 2017-11-30 | CURRENT | 1989-07-17 | Active | |
PACKAGING 2 BUY LIMITED | Director | 2017-11-30 | CURRENT | 2007-09-13 | Active | |
WOODWAY UK SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2013-10-14 | Active | |
HOWPER 800 LIMITED | Director | 2016-12-30 | CURRENT | 2003-12-29 | Active | |
WOODWAY UK LIMITED | Director | 2016-12-30 | CURRENT | 1982-05-14 | Active | |
WOODWAY PACKAGING LIMITED | Director | 2016-12-30 | CURRENT | 2015-03-09 | Active | |
PORTABOTTLE LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-16 | Active | |
THE PORTA GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2008-08-22 | Active | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 2016-09-30 | CURRENT | 1990-09-24 | Active | |
KINGSBURY PACKAGING (LIMAVADY) LTD | Director | 2016-09-14 | CURRENT | 2003-04-09 | Active | |
LEE BROTHERS BILSTON LIMITED | Director | 2015-05-08 | CURRENT | 2013-11-26 | Active | |
GUARDSMAN LIMITED | Director | 2015-05-08 | CURRENT | 1973-10-03 | Active | |
MEDIQ HEALTHCARE UK LIMITED | Director | 2015-05-08 | CURRENT | 1899-06-13 | Active | |
LONDON BIO PACKAGING LIMITED | Director | 2012-03-20 | CURRENT | 2005-07-13 | Active | |
BUNZL UK LIMITED | Director | 2007-04-10 | CURRENT | 1994-02-25 | Active | |
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA GROUP LTD | Director | 2018-01-02 | CURRENT | 2006-03-28 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
LIGHTNING PACKAGING SUPPLIES LIMITED | Director | 2017-11-30 | CURRENT | 1989-07-17 | Active | |
PACKAGING 2 BUY LIMITED | Director | 2017-11-30 | CURRENT | 2007-09-13 | Active | |
WOODWAY UK SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2013-10-14 | Active | |
HOWPER 800 LIMITED | Director | 2016-12-30 | CURRENT | 2003-12-29 | Active | |
WOODWAY UK LIMITED | Director | 2016-12-30 | CURRENT | 1982-05-14 | Active | |
WOODWAY PACKAGING LIMITED | Director | 2016-12-30 | CURRENT | 2015-03-09 | Active | |
PORTABOTTLE LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-16 | Active | |
THE PORTA GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2008-08-22 | Active | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 2016-09-30 | CURRENT | 1990-09-24 | Active | |
KINGSBURY PACKAGING (LIMAVADY) LTD | Director | 2016-09-14 | CURRENT | 2003-04-09 | Active | |
MEDIQ HEALTHCARE UK LIMITED | Director | 2016-06-15 | CURRENT | 1899-06-13 | Active | |
CLASSIC BAG COMPANY HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2013-07-15 | Active | |
THE CLASSIC PRINTED BAG COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 1996-06-21 | Active | |
GUARDSMAN LIMITED | Director | 2014-08-01 | CURRENT | 1973-10-03 | Active | |
LEE BROTHERS BILSTON LIMITED | Director | 2014-07-30 | CURRENT | 2013-11-26 | Active | |
BUNZL UK LIMITED | Director | 2006-11-01 | CURRENT | 1994-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | ||
DIRECTOR APPOINTED MR LAURENCE WALTER HILL | ||
AP01 | DIRECTOR APPOINTED MR LAURENCE WALTER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Suzanne Isabel Jefferies as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Paul Nicholas Hussey on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY CURRAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW | |
AP03 | Appointment of Mr Paul Nicholas Hussey as company secretary on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TEDBURY | |
TM02 | Termination of appointment of Kevin Barry Curran on 2016-09-30 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/12/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2010 TO 31/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY CURRAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRIE PROSSER | |
AP03 | SECRETARY APPOINTED MR KEVIN BARRY CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL BATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL BATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 1 THATCHERS CROFT LATCHINGDON CHELMSFORD ESSEX CM3 6UD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN BATES / 09/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM THE GALLERY MINERVA CENTRE BURNHAM ROAD MALDON ESSEX CM9 6NP | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD DICKENS | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM GROUND FLOOR, BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/07--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTABRANDS LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Debtors | 2013-12-31 | £ 1,000 |
Debtors | 2012-12-31 | £ 1,000 |
Shareholder Funds | 2013-12-31 | £ 1,000 |
Shareholder Funds | 2012-12-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PORTABRANDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |