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PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Learn more about PORTMEIRION GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 7QQ

PORTMEIRION GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00124842
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.10.18
last member list: 2013.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company PORTMEIRION GROUP PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00124842, established in United Kingdom on the 18. October 1912. The company is now active. The company has been in business for 104 years and 1 month. This company used to be called PORTMEIRION POTTERIES (HOLDINGS) PLC. The company is based on LONDON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 7QQ. Business of the company PORTMEIRION GROUP PUBLIC LIMITED COMPANY by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "05/11/15 STATEMENT OF CAPITAL GBP 550269.70" from the 2015.11.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company PORTMEIRION GROUP PUBLIC LIMITED COMPANY being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.06.18
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.06.18

List of company documents:

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Find out more information about PORTMEIRION GROUP PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to PORTMEIRION GROUP PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/11/15 STATEMENT OF CAPITAL GBP 550269.70
Form type: SH01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 550269.7
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12/08/15 TREASURY CAPITAL GBP 13721.3
Form type: SH04
Date: 2015.08.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
£2.95
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21/04/15 STATEMENT OF CAPITAL GBP 550157.70
Form type: SH01
Date: 2015.05.13
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21/04/15 TREASURY CAPITAL GBP 14471.3
Form type: SH04
Date: 2015.05.13
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.06.05
£2.95
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23/05/14 TREASURY CAPITAL GBP 15589.7
Form type: SH04
Date: 2014.06.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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29/04/14 STATEMENT OF CAPITAL GBP 549407.70
Form type: SH01
Date: 2014.05.09
£2.95
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16/04/14 STATEMENT OF CAPITAL GBP 548707.70
Form type: SH01
Date: 2014.05.02
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15/04/14 TREASURY CAPITAL GBP 15689.7
Form type: SH04
Date: 2014.05.02
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.06.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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17/04/13 STATEMENT OF CAPITAL GBP 548607.70
Form type: SH01
Date: 2013.05.01
£2.95
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17/04/13 TREASURY CAPITAL GBP 16601.3
Form type: SH04
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYNES
Form type: TM01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD ATHERTON
Form type: AP01
Date: 2013.02.14
£2.95
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17/10/12 STATEMENT OF CAPITAL GBP 541707.70
Form type: SH01
Date: 2012.10.23
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14/08/12 STATEMENT OF CAPITAL GBP 540823.70
Form type: SH01
Date: 2012.08.28
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14/08/12 STATEMENT OF CAPITAL GBP 540823.70
Form type: SH01
Date: 2012.08.28
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09/08/12 TREASURY CAPITAL GBP 20926
Form type: SH04
Date: 2012.08.24
£2.95
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09/08/12 TREASURY CAPITAL GBP 21026
Form type: SH04
Date: 2012.08.13
£2.95
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29/05/12 STATEMENT OF CAPITAL GBP 539258.70
Form type: SH01
Date: 2012.06.11
£2.95
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29/05/12 TREASURY CAPITAL GBP 21126
Form type: SH04
Date: 2012.06.07
£2.95
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.29
Child documents:
Document type: ANNOTATION
Date: 2012.05.29
Form type: RES13
Document description: SHARE OPTION PLAN 16/05/2012
Document type: ANNOTATION
Date: 2012.05.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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04/04/12 STATEMENT OF CAPITAL GBP 537608.7
Form type: SH01
Date: 2012.04.11
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31/05/11 BULK LIST
Form type: AR01
Date: 2011.06.21
£2.95
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0GA
Form type: AD02
Date: 2011.06.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.27
Child documents:
Document type: ANNOTATION
Date: 2011.05.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.05.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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18/04/11 STATEMENT OF CAPITAL GBP 53640870
Form type: SH01
Date: 2011.05.17
£2.95
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18/04/11 TREASURY CAPITAL GBP 25411
Form type: SH04
Date: 2011.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
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01/04/11 STATEMENT OF CAPITAL GBP 535508.70
Form type: SH01
Date: 2011.05.13
£2.95
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22/12/10 TREASURY CAPITAL
Form type: SH04
Date: 2011.01.06
£2.95
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13/09/10 TREASURY CAPITAL GBP 28511
Form type: SH04
Date: 2010.09.20
£2.95
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31/05/10 BULK LIST
Form type: AR01
Date: 2010.07.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.08
Child documents:
Document type: ANNOTATION
Date: 2010.06.08
Form type: RES01
Document description: ADOPT ARTICLES 20/05/2010
Document type: ANNOTATION
Date: 2010.06.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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28/04/10 TREASURY CAPITAL GBP 30511
Form type: SH04
Date: 2010.05.17
£2.95
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01/04/10, GBP TR [email protected]=500
Form type: SH04
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JANIS CAROL KONG / 01/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT WARWICK JAMES PHILLIPS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FREDERICK BRYAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYNES / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRETT WARWICK JAMES PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.06

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Company directors and board members:

BRETT WARWICK JAMES PHILLIPS (current)
Secretary, JOINT COMPANY SECRETARY, 1996.05.30
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
PHILIP EDWARD ATHERTON (current)
Director, COMPANY DIRECTOR, 2013.02.12
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
LAWRENCE FREDERICK BRYAN (current)
Director, CHIEF EXECUTIVE, 2000.01.01
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
BARBARA JUDGE (current)
Director, 2000.03.01
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
JANIS CAROL KONG (current)
Director, COMPANY DIRECTOR, 2000.06.01
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
BRETT WARWICK JAMES PHILLIPS (current)
Director, 1991.05.31
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
RICHARD JOHN STEELE (current)
Director, CHARTERED ACCOUNTANT, 1999.05.20
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
ELAINE RUTH COOK (resigned)
Secretary, 1995.01.25 - 2002.05.07
HINSLEY MILL HOUSE HINSLEY MILL LANE , MARKET DRAYTON
TF9 1HP, SALOP
BRETT WARWICK JAMES PHILLIPS (resigned)
Secretary, 1991.05.31 - 1995.01.25
22A CRESCENT ROAD ROWLEY PARK , STAFFORD
ST17 9AL, STAFFORDSHIRE
DEREK ALFRED HOWARD BAER (resigned)
Director, SELF-EMPLOYED NON-EX, 1991.05.31 - 1999.05.20
FRESHFORD HALL , BATH
BA2 7WJ, AVON
CAROLINE ANWYL COOPER-WILLIS (resigned)
Director, 1994.11.29 - 1999.05.20
10 FRIARSWOOD ROAD , NEWCASTLE UNDER LYME
ST5 2EG, STAFFORDSHIRE
EUAN STEWART COOPER-WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2005.05.31
TYN YR ARDD PORTMEIRION MINFFORD , PENRHYNDEUDRAETH
LL48 6ET, GWYNEDD
KAMROUZ FARHADI (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2001.08.15
5 ALBERT ROAD TRENTHAM , STOKE ON TRENT
ST4 8HE, STAFFORDSHIRE
MARTIN JOHN GULLIVER (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.11.01
YEW TREE HOUSE WYBUNBURY LANE WYBUNBURY , NANTWICH
CW5 7HD, CHESHIRE
MICHAEL HAYNES (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2013.02.12
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
GEORGE ARTHUR HESP (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.06.04
JESMOND LONDON ROAD WOORE , CREWE
CW3 9SF, CHESHIRE
MARY-LORRAINE HUGHES (resigned)
Director, CHIEF EXCUTIVE, 1994.03.24 - 1998.06.04
12 DINGLE LANE , SANDBACH
CW11 1FY, CHESHIRE
ALAN MICHAEL MILES (resigned)
Director, 1996.08.14 - 2004.07.31
GREENACRES CHELFORD ROAD , PRESTBURY
SK10 4PT, CHESHIRE
ALAN JOHN PHILPOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 2000.06.01
THE MANOR SALFORD ROAD ASPLEY GUISE , MILTON KEYNES
MK17 8HZ, BUCKINGHAMSHIRE
JAMES CYRIL POINTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.12.01
42 SANDS ROAD HARRISEAHEAD , STOKE ON TRENT
ST7 4LA, STAFFORDSHIRE
ARTHUR WILLIAM RALLEY (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2007.04.30
WOODSTOCK GOLF CLUB LANE WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
JULIAN ROGER THEODORE TEED (resigned)
Director, 1996.07.01 - 1999.05.20
35 LONGTON ROAD ASH GREEN , TRENTHAM
ST4 8ND, STOKE ON TRENT STAFFORDSHIRE
PHILIP JOHN WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.05.20
34 PADSTOW WAY TRENTHAM , STOKE ON TRENT
ST4 8SU, STAFFORDSHIRE
SUSAN CAROLINE WILLIAMS-ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.05.20
TYN YR ARDD PORTMEIRION MINFFORDD , PENRHYNDEUDRAETH
LL48 6ET, GWYNEDD

Companies near to PORTMEIRION GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company PORTMEIRION GROUP PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data