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Company Information for

PORTELET INVESTMENTS LIMITED

RATHBONE HOUSE, 15 ESPLANADE, ST HELIER, JERSEY, JE1 1RB,
Company Registration Number
FC025524
Converted/Closed
Converted / Closed

Company Overview

About Portelet Investments Ltd
PORTELET INVESTMENTS LIMITED was founded on 2004-09-30 and has its registered office in St Helier. The organisation's status is listed as "Converted / Closed". Portelet Investments Limited is a Converted/Closed registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PORTELET INVESTMENTS LIMITED
 
Legal Registered Office
RATHBONE HOUSE
15 ESPLANADE
ST HELIER
JERSEY
JE1 1RB
Other companies in JE1
 
Filing Information
Company Number FC025524
Company ID Number FC025524
Date formed 2004-09-30
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2010-09-18
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-12-10 00:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTELET INVESTMENTS LIMITED
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Companies with same name PORTELET INVESTMENTS LIMITED
The following companies were found which have the same name as PORTELET INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTELET INVESTMENTS LIMITED 15 Esplanade St Helier Jersey JE1 1RB JE1 1RB Dissolved Company formed on the 1998-06-30

Company Officers of PORTELET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2004-10-12
PETER ANDREW RUSSELL
 Director 2004-10-12
ROSALYN SHARON SCHOFIELD
 Director 2006-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN PATRICK HARNEY
 Director 2004-10-12 2006-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW RUSSELL WALLCABLE LIMITED Director 2011-09-01 CURRENT 2005-01-28 Dissolved 2014-02-04
PETER ANDREW RUSSELL HIGH ROAD ILFORD LIMITED Director 2011-09-01 CURRENT 2009-12-01 Dissolved 2015-05-19
PETER ANDREW RUSSELL ABF VICTORIA PARK Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
PETER ANDREW RUSSELL ABF US FINANCE LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
PETER ANDREW RUSSELL ABF US INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
PETER ANDREW RUSSELL BONUIT INVESTMENTS LIMITED Director 2005-10-17 CURRENT 2005-09-23 Converted / Closed
PETER ANDREW RUSSELL BEAUVALLET INVESTMENTS LIMITED Director 2005-10-17 CURRENT 2005-09-23 Converted / Closed
PETER ANDREW RUSSELL EUROSTARCH LIMITED Director 2005-03-21 CURRENT 1946-03-09 Dissolved 2015-12-08
PETER ANDREW RUSSELL SOUBLIER INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-09-30 Converted / Closed
PETER ANDREW RUSSELL ATLANTIS FOOD INGREDIENTS LIMITED Director 2002-07-23 CURRENT 1957-05-16 Liquidation
PETER ANDREW RUSSELL CHIBNALLS HOLDINGS LIMITED Director 2000-07-27 CURRENT 1934-09-08 Dissolved 2013-12-06
PETER ANDREW RUSSELL PARK NORTH INVESTMENTS LIMITED Director 2000-07-27 CURRENT 1952-11-11 Dissolved 2013-12-06
PETER ANDREW RUSSELL PARKSTONE BAKERIES LIMITED Director 2000-07-27 CURRENT 1939-03-08 Dissolved 2017-04-18
PETER ANDREW RUSSELL AB SUGAR LIMITED Director 2000-07-27 CURRENT 1947-02-25 Active - Proposal to Strike off
PETER ANDREW RUSSELL PRIMARK STORES LIMITED Director 2000-07-27 CURRENT 1983-11-09 Active
PETER ANDREW RUSSELL ABR CHEMICALS LIMITED Director 2000-07-27 CURRENT 1942-01-27 Active - Proposal to Strike off
PETER ANDREW RUSSELL HICORE 94 LIMITED Director 2000-07-27 CURRENT 1942-11-27 Liquidation
ROSALYN SHARON SCHOFIELD ABF BRL FINANCE LTD Director 2017-10-09 CURRENT 2017-10-09 Active
ROSALYN SHARON SCHOFIELD PRO-ACTIVE NUTRITION LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ROSALYN SHARON SCHOFIELD THE INNER CIRCLE EDUCATIONAL TRUST Director 2016-10-15 CURRENT 1984-02-15 Active
ROSALYN SHARON SCHOFIELD MOUNTSFIELD PARK FINANCE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ROSALYN SHARON SCHOFIELD ABF MXN FINANCE LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
ROSALYN SHARON SCHOFIELD ABF EUROPE FINANCE LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
ROSALYN SHARON SCHOFIELD ABF HK FINANCE LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
ROSALYN SHARON SCHOFIELD ABF UK FINANCE LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD SOUBLIER INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2004-09-30 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF FUNDING Director 2006-08-29 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Director 2006-08-29 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD PRIMARK US HOLDINGS LIMITED Director 2006-08-29 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Director 2006-07-28 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Director 2006-07-28 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Director 2006-07-28 CURRENT 1899-05-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Director 2006-07-28 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Director 2006-07-28 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Director 2006-07-28 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Director 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Director 2006-02-23 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Director 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Director 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Director 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Director 2005-03-21 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Director 2003-05-01 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Director 2003-05-01 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Director 2003-05-01 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Director 2003-05-01 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Director 2003-05-01 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Director 2003-03-31 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Director 2001-10-31 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Director 2001-08-31 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Director 2001-08-31 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Director 2001-08-31 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Director 2001-08-31 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Director 2001-08-31 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Director 2001-08-31 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Director 2001-08-31 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Director 2001-08-31 CURRENT 1935-08-01 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Director 2001-08-31 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Director 2001-08-31 CURRENT 1944-10-04 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Director 2001-08-31 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Director 2001-08-31 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Director 2001-08-31 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Director 2001-08-31 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Director 2001-08-31 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Director 2001-08-31 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Director 2001-08-31 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Director 2001-08-31 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Director 2001-08-31 CURRENT 1944-01-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-13OSDS01BR007822 BRANCH CLOSED FC025524 COMPANY CLOSED 28/09/2015
2015-08-06OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015
2011-05-18AAFULL ACCOUNTS MADE UP TO 18/09/10
2011-04-13OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-13OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-13OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
2010-03-04AAFULL ACCOUNTS MADE UP TO 12/09/09
2010-03-04OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON MENDELSOHN / 01/09/2009
2010-03-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN SHARON MENDELSOHN / 01/09/2009
2009-09-10AAFULL ACCOUNTS MADE UP TO 13/09/08
2008-03-06AAFULL ACCOUNTS MADE UP TO 15/09/07
2007-06-19AAFULL ACCOUNTS MADE UP TO 16/09/06
2006-10-31BR6BR007822 PAR APPOINTED 29/09/06 MENDELSOHN ROSALYN SHARON 45 OAKLEIGH PARK SOUTH LONDON N20 9JR
2006-10-31BR6BR007822 PAR TERMINATED 29/09/06 HARNEY DECLAN PATRICK
2006-10-12BR3CHANGE OF ADDRESS 25/09/06 19 SE
2006-09-18BR4DIR RESIGNED 29/08/06 HARNEY DECLAN PATRICK
2006-09-18BR4DIR APPOINTED 29/08/06 MENDELSOHN ROSALYN SHARON LONDON N20 9JR
2006-07-10AAFULL ACCOUNTS MADE UP TO 17/09/05
2005-05-03AAFULL ACCOUNTS MADE UP TO 18/09/04
2005-05-03225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 15/09/05
2005-03-18BR5BR007822 ADDRESS CHANGE 01/03/05 ASSOCIATED BRITISH FOODS PLC WESTON CENTRE, BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2004-10-12BR1INITIAL BRANCH REGISTRATION
2004-10-12BR1-BCHBR007822 REGISTERED
2004-10-12BR1-PARBR007822 PAR APPOINTED RUSSELL PETER ANDREW 27 VALLEY ROAD RICKMANSWORTH HERTFORDSHIRE WD3 4DT
2004-10-12BR1-PARBR007822 PAR APPOINTED HARNEY DECLAN PATRICK 49 BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NF
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PORTELET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTELET INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of PORTELET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTELET INVESTMENTS LIMITED
Trademarks
We have not found any records of PORTELET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTELET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PORTELET INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTELET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTELET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTELET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode JE1 1RB