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PORTMEIRION GROUP UK LIMITED

Learn more about PORTMEIRION GROUP UK LIMITED. 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00417484
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.17
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 23410 - Manufacture of ceramic household and ornamental articles
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
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
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 30100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED MR PHILIP EDWARD ATHERTON
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYNES
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN DEVINE
Form type: TM01
Date: 2012.10.02
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DIRECTOR APPOINTED MR NIGEL HAROLD SPENCER
Form type: AP01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR MICHAEL JOHN KNAPPER
Form type: AP01
Date: 2011.07.05
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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30/07/10 STATEMENT OF CAPITAL GBP 30100
Form type: SH01
Date: 2010.08.13
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30/07/10 STATEMENT OF CAPITAL GBP 30100
Form type: SH01
Date: 2010.08.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.12
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ADOPT ARTICLES 29/07/2010
Form type: RES01
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.08.12
Form type: RES13
Document description: DIR POWERS TO ALLOT SHARES SECT 551 550 29/07/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.18
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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COMPANY NAME CHANGED PORTMEIRION POTTERIES LIMITED, CERTIFICATE ISSUED ON 01/03/10
Form type: CERTNM
Date: 2010.03.01
Child documents:
Document type: ANNOTATION
Date: 2010.03.01
Form type: RES15
Document description: CHANGE OF NAME 25/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FREDERICK BRYAN / 10/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT WARWICK JAMES PHILLIPS / 10/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYNES / 10/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / BRETT WARWICK JAMES PHILLIPS / 10/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEVINE / 10/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGUIRE / 10/10/2009
Form type: CH01
Date: 2009.10.15
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.28
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ALTER ARTICLES 20/04/2009
Form type: RES01
Date: 2009.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08

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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, 2013.02.27
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
LAWRENCE FREDERICK BRYAN (current)
Director, 2001.08.15
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
MICHAEL JOHN KNAPPER (current)
Director, 2011.07.01
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
BRETT WARWICK JAMES PHILLIPS (current)
Director, COMPANY DIRECTOR, 1991.05.30
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
NIGEL HAROLD SPENCER (current)
Director, PRODUCTION DIRECTOR, 2012.07.23
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, 1991.05.30 - 1995.01.25
22A CRESCENT ROAD ROWLEY PARK , STAFFORD
ST17 9AL, STAFFORDSHIRE
ROBERT ARROWSMITH (resigned)
Director, 2001.09.17 - 2005.05.31
5 THE AVENUE , STONE
ST15 8DG, STAFFORDSHIRE
PETER CAIN (resigned)
Director, PRODUCTION DIRECTOR, 2000.01.01 - 2001.05.18
58 CLERMONT AVENUE HANFORD , STOKE ON TRENT
ST4 8QP, STAFFORDSHIRE
RAYMOND CASEY (resigned)
Director, 2001.09.17 - 2008.01.01
1 TUDOR ROSE WAY NORTON , STOKE ON TRENT
ST6 8BJ, STAFFORDSHIRE
CAROLINE ANWYL COOPER-WILLIS (resigned)
Director, COMPANY DIRECTOR, 1994.07.14 - 2005.03.31
7 GRANVILLE TERRACE , STONE
ST15 8DF, STAFFORDSHIRE
EUAN STEWART COOPER-WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2006.12.31
TYN YR ARDD PORTMEIRION MINFFORD , PENRHYNDEUDRAETH
LL48 6ET, GWYNEDD
ALAN DEVINE (resigned)
Director, HR DIRECTOR, 2004.01.01 - 2012.09.14
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
KAMROUZ FARHADI (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2001.08.15
5 ALBERT ROAD TRENTHAM , STOKE ON TRENT
ST4 8HE, STAFFORDSHIRE
CHRISTOPHER RICHARD GROCOTT (resigned)
Director, SALES DIRECTOR, 1994.11.11 - 1996.05.03
THE POPLARS 61 GRINDLEY LANE MEIR HEATH , STOKE ON TRENT
ST3 7LN, STAFFORDSHIRE
MARTIN JOHN GULLIVER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1994.11.04
YEW TREE HOUSE WYBUNBURY LANE WYBUNBURY , NANTWICH
CW5 7HD, CHESHIRE
MICHAEL HAYNES (resigned)
Director, COMPANY DIRECTOR, 2004.08.02 - 2013.03.11
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
GEORGE ARTHUR HESP (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.01.25
JESMOND LONDON ROAD WOORE , CREWE
CW3 9SF, CHESHIRE
MARY-LORRAINE HUGHES (resigned)
Director, CHIEF EXECUTIVE, 1994.03.24 - 1998.06.04
12 DINGLE LANE , SANDBACH
CW11 1FY, CHESHIRE
RAYMOND JOYNSON (resigned)
Director, PRODUCTION DIRECTOR, 2001.09.17 - 2006.01.31
8 KESTREL DRIVE BURNTWOOD LOGGERHEADS , MARKET DRAYTON
TF9 2QT, SHROPSHIRE
MICHAEL MCGUIRE (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2013.01.31
LONDON ROAD STOKE ON TRENT , STAFFORDSHIRE
ST4 7QQ
ALAN MICHAEL MILES (resigned)
Director, 1996.08.14 - 2004.07.31
GREENACRES CHELFORD ROAD , PRESTBURY
SK10 4PT, CHESHIRE
JAMES CYRIL POINTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.12.01
42 SANDS ROAD HARRISEAHEAD , STOKE ON TRENT
ST7 4LA, STAFFORDSHIRE
ARTHUR WILLIAM RALLEY (resigned)
Director, COMPANY DIRECTOR, 2000.04.04 - 2007.04.30
WOODSTOCK GOLF CLUB LANE WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
JULIAN ROGER THEODORE TEED (resigned)
Director, 1993.07.12 - 2004.09.15
35 LONGTON ROAD ASH GREEN , TRENTHAM
ST4 8ND, STOKE ON TRENT STAFFORDSHIRE
PHILIP JOHN WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2002.04.30
34 PADSTOW WAY TRENTHAM , STOKE ON TRENT
ST4 8SU, STAFFORDSHIRE
SUSAN CAROLINE WILLIAMS-ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2003.12.31
TYN YR ARDD PORTMEIRION MINFFORDD , PENRHYNDEUDRAETH
LL48 6ET, GWYNEDD

Companies near to PORTMEIRION GROUP UK ltd.

Information about the Private Limited Company PORTMEIRION GROUP UK 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: 2016.05.02. Reload the data