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PORTMEIRION LIMITED

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

Company details

ACCOUNTS OFFICE, PORTMEIRION, MINFFORDD, PENRHYDEUDRAETH GWYNEDD, LL48 6ER

PORTMEIRION LIMITED on the map

Company type: Private Limited Company
Company number: 00217358
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.06
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.25
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1980.07.31
MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1981.01.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.19
HSBC ASSET FINANCE (UK) LTD HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.04.28

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WYN ROBERTS / 23/01/2013
Form type: CH01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.07
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.28
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR EUAN COOPER-WILLIS
Form type: TM01
Date: 2013.07.01
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SECRETARY APPOINTED MR IAN WYN ROBERTS
Form type: AP03
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY GLYN JONES
Form type: TM02
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.28
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APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
Form type: TM01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR APPOINTED MR IAN WYN ROBERTS
Form type: AP01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
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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: 2010.10.05
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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: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.05
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN JONES / 01/10/2009
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANWYL COOPER-WILLIS / 27/10/2009
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK BAER
Form type: 288b
Date: 2008.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.23

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Company directors and board members:

IAN WYN ROBERTS (current)
Secretary, 2013.01.23
SGUBOR WEN LLANDYRNOG , DENBIGH
LL16 4EU, CLWYD
WALES
MENNA ANGHARAD COOPER (current)
Director, DESIGNER, 1992.09.11
BRYN DDWYNANT VELINDRE , ABERHONDDU
LD3 0SS, POWYS
CAROLINE ANWYL COOPER-WILLIS (current)
Director, DESIGN, 1994.08.19
11 JASPER STREET , BRISTOL
BS3 3DT
PETER WILLIAM GARDEN (current)
Director, COMPANY DIRECTOR, 1992.09.11
RD 5 , THAMES
NEW ZEALAND
RACHEL CARYS GARDEN (current)
Director, 1991.09.07
RD 5 , THAMES
NEW ZEALAND
DAVID HUW JONES (current)
Director, CONSULTANT, 2007.07.09
8 HEOL DON , CARDIFF
CF14 2AU, SOUTH GLAMORGAN
ROBIN LLYWELYN (current)
Director, 1991.09.07
DORLAN GOCH MINFFORDD , PENRHYNDEUDRAETH
LL48 6EN, GWYNEDD
IAN WYN ROBERTS (current)
Director, FINANCE DIRECTOR, 2011.01.25
ACCOUNTS OFFICE PORTMEIRION , MINFFORDD
LL48 6ER, PENRHYDEUDRAETH GWYNEDD
JULIAN CLOUGH WALLACE (current)
Director, CONSULTING ENGINEER, 1992.09.11
17 CUCKOO HILL ROAD , PINNER
HA5 1AS, MIDDLESEX
GLYN JONES (resigned)
Secretary, 1991.09.07 - 2012.10.09
88 ISGRAIG TREMADOG , PORTHMADOG
LL49 9PU, GWYNEDD
DEREK ALFRED HOWARD BAER (resigned)
Director, 1991.09.07 - 2008.07.08
CHURCH HOUSE CHURCH STOKE , BRADFORD UPON AVON
BA15 1LN
EUAN STEWART COOPER-WILLIS (resigned)
Director, 1991.09.07 - 2013.05.13
TYN YR ARDD PORTMEIRION MINFFORD , PENRHYNDEUDRAETH
LL48 6ET, GWYNEDD
SUSAN CAROLINE COOPER-WILLIS (resigned)
Director, 1991.09.07 - 2007.11.27
TY YR ARDD MINFFORDD , PENRHYNDEUDRAETH
LL48 6EN, GWYNEDD
GLYN JONES (resigned)
Director, ACCOUNTANT, 1991.09.07 - 2012.01.31
88 ISGRAIG TREMADOG , PORTHMADOG
LL49 9PU, GWYNEDD
SIONED MCLEAN (resigned)
Director, 1991.09.07 - 1994.06.23
45 MARLBOROUGH CRESCENT , LONDON
W4 1HG
JOHN RICARDO PEARCE (resigned)
Director, ARCHITECT, 1991.09.07 - 1996.12.04
BROOK BARN GRAFFHAM , PETWORTH
GU28 0PU, WEST SUSSEX
MENAI WILLIAMS (resigned)
Director, HOTEL MANAGER, 1992.09.11 - 1999.07.09
CYMERAU LON FEL , CRICCIETH
LL52 0LL, GWYNEDD

Companies near to PORTMEIRION ltd.

Information about the Private Limited Company PORTMEIRION LIMITED 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: 2016.04.11. Reload the data