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PORTMAN,HILL & COMPANY LIMITED

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

Company details

NEWPORT WORKS, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1HH

PORTMAN,HILL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00304015
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 195000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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30/06/11 FULL LIST AMEND
Form type: AR01
Date: 2011.09.08
Child documents:
Document type: ANNOTATION
Date: 2011.09.08
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 08/07/2011 as it was not properly delivered.
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DIRECTOR APPOINTED MR ERIC JOHN CRANE
Form type: AP01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHEERMOHAMED
Form type: TM01
Date: 2011.07.22
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
Child documents:
Document type: ANNOTATION
Date: 2011.09.08
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 08/09/2011.
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SHEERMOHAMED / 10/06/2010
Form type: CH01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.22
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.22
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07

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Company directors and board members:

ERIC JOHN CRANE (current)
Secretary, MANAGER, 2003.05.08
10 WINDSOR ROAD , SALTBURN
TS12 1BQ, CLEVELAND
ERIC JOHN CRANE (current)
Director, ENGINEER, 2011.06.30
NEWPORT WORKS FORTY FOOT ROAD , MIDDLESBROUGH
CLEVELAND, TS2 1HH
IAN ALAN CRANE (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.05 - 1995.11.14
16 ST LUCIA LANE , GUISBOROUGH
TS14 8BY, CLEVELAND
WILLIAM TERENCE SANDERS (resigned)
Secretary, 1991.06.30 - 1995.06.30
NEWPORT WORKS FORTY FOOT ROAD , MIDDLESBROUGH
TS2 1HG, CLEVELAND
MALCOLM SANDERSON STAYMAN (resigned)
Secretary, 1995.11.14 - 2003.05.08
35 FOUNTAINS AVENUE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0TX, CLEVELAND
IAN ALAN CRANE (resigned)
Director, COMPANY DIRECTOR, 1995.07.05 - 2003.05.08
16 ST LUCIA LANE , GUISBOROUGH
TS14 8BY, CLEVELAND
CHARLES REGINALD HUGH CROSLAND (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.10.15
DANES LITTLE BERKHAMSTED , HERTFORD
SG13 8LU, HERTS
CHRISTOPHER WYNDHAM GOING (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.06.30
15 WYCOMBE PLACE , LONDON
SW18 2LU
WILLIAM TERENCE SANDERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.06.30
NEWPORT WORKS FORTY FOOT ROAD , MIDDLESBROUGH
TS2 1HG, CLEVELAND
ASLIM SHEERMOHAMED (resigned)
Director, 2003.05.08 - 2006.04.06
80 THIRD AVENUE , GEORGETOWN
GUYANA
KATHLEEN SHEERMOHAMED (resigned)
Director, 2003.05.08 - 2011.06.30
80 THIRD AVENUE , GEORGETOWN
GUYANA
MALCOLM SANDERSON STAYMAN (resigned)
Director, COMPANY SECRETARY, 1996.06.30 - 2003.05.08
35 FOUNTAINS AVENUE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0TX, CLEVELAND
Date 2012.12.31 2011.12.31
Current Assets £ 55,096 £ 55,096
Share Premium Account £ 652 £ 652
Debtors £ 55,000 £ 55,000
Shareholder Funds £ 43,231 - 0.17 % £ 43,304
Profit Loss Account Reserve £ 152,421 + 0.05 % £ 152,348
Called Up Share Capital £ 195,000 £ 195,000
Net Assets Liabilities Including Pension Asset Liability £ 43,231 - 0.17 % £ 43,304
Total Assets Less Current Liabilities £ 43,231 - 0.17 % £ 43,304
Net Current Assets Liabilities £ 43,231 - 0.17 % £ 43,304
Creditors Due Within One Year £ 11,865 + 0.62 % £ 11,792
Cash Bank In Hand £ 96 £ 96
Share Capital Allotted Called Up Paid £ 195,000 £ 195,000
Number Shares Allotted 195000 Ordinary shares of £1 each

Information about the Private Limited Company PORTMAN,HILL & COMPANY 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: 2016.04.20. Reload the data