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PORTARE LIMITED

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

Company details

1ST FLOOR OFFICES, UNIT 1A ONWARD PARK PHOENIX AVENUE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EP

PORTARE LIMITED on the map

Company type: Private Limited Company
Company number: 00356947
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.30
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 186375
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, WAKEFIELD ROAD, ACKWORTH, PONTEFRACT, WEST YORKSHIRE, WF7 7BE
Form type: AD01
Date: 2015.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL RAYNER / 21/08/2012
Form type: CH01
Date: 2013.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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DIRECTOR APPOINTED MR STEPHEN RICHARD BLOOMER
Form type: AP01
Date: 2012.10.12
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DIRECTOR APPOINTED MR JOHN MARK STOREY
Form type: AP01
Date: 2012.10.12
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DIRECTOR APPOINTED MRS CAROL RAYNER
Form type: AP01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR GRANVILLE STOREY
Form type: TM01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBMAN
Form type: TM01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR IAN BLOOMER
Form type: TM01
Date: 2012.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRANVILLE STOREY
Form type: TM02
Date: 2012.10.12
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.27
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BLOOMER / 31/07/2010
Form type: CH01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
Child documents:
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ONWARD TRANSPORT LIMITED, CERTIFICATE ISSUED ON 27/02/95
Form type: CERTNM
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/01/95
Form type: SRES03
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/01/95
Form type: ELRES
Date: 1995.01.18
Child documents:
Document type: ANNOTATION
Date: 1995.01.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/95
Document type: ANNOTATION
Date: 1995.01.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/01/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25

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Company directors and board members:

STEPHEN RICHARD BLOOMER (current)
Director, 2012.08.21
1ST FLOOR OFFICES, UNIT 1A ONWARD PARK PHOENIX AVE FEATHERSTONE , PONTEFRACT
WF7 6EP, WEST YORKSHIRE
ENGLAND
CAROL RAYNER (current)
Director, 2012.08.21
1ST FLOOR OFFICES, UNIT 1A ONWARD PARK PHOENIX AVE FEATHERSTONE , PONTEFRACT
WF7 6EP, WEST YORKSHIRE
ENGLAND
JOHN MARK STOREY (current)
Director, 2012.08.21
1ST FLOOR OFFICES, UNIT 1A ONWARD PARK PHOENIX AVE FEATHERSTONE , PONTEFRACT
WF7 6EP, WEST YORKSHIRE
ENGLAND
NEIL KENNETH STOREY (current)
Director, COMPANY DIRECTOR, 1991.07.31
10 WENT HILL CLOSE ACKWORTH , PONTEFRACT
WF7 7LP, WEST YORKSHIRE
GRANVILLE PARKER STOREY (resigned)
Secretary, 1991.07.31 - 2012.08.21
WELL CROFT PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EU, WEST YORKSHIRE
IAN RICHARD BLOOMER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2012.08.21
DANES LODGE DARRINGTON ROAD EAST HARWICK , PONTEFRACT
WF8 3DS, WEST YORKSHIRE
THOMAS EDWIN BURCHILL (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.07.29
10 BEDFORD COURT PURSTON , PONTEFRACT
WF7 5LB, WEST YORKSHIRE
TERENCE GEORGE COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.02.04
4 FOSTER ROAD WICKERSLEY , ROTHERHAM
S66 0HJ, SOUTH YORKSHIRE
SIMON ROBERT FORSTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.02.04
HILL HOUSE 15 MILL HILL LANE , PONTEFRACT
WF8 4JA, WEST YORKSHIRE
ROBERT JEFFREY HOBMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2012.08.21
THE MAPLES 5 RUTLAND AVENUE , PONTEFRACT
WF8 3RD, WEST YORKSHIRE
IAN PALLAN RAMSAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.02.04
NEWLANDS 56 WOODLAND DRIVE , WOODHALL SPA
LN10 6YG, LINCOLNSHIRE
MICHAEL JOSEPH RUDD (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.02.04
321 PONTEFRACT ROAD PURSTON , PONTEFRACT
WF7 5AB, WEST YORKSHIRE
GRANVILLE PARKER STOREY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2012.08.21
WELL CROFT PONTEFRACT ROAD ACKWORTH , PONTEFRACT
WF7 7EU, WEST YORKSHIRE

Companies near to PORTARE ltd.

Information about the Private Limited Company PORTARE 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: 2016.04.28. Reload the data