0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DOFF PORTLAND LIMITED

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

Company details

THE OLD SCHOOL HOUSE, 39 BENGAL STREET, MANCHESTER, M4 6AF

DOFF PORTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00421826
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1946.10.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20200 - Manufacture of pesticides and other agrochemical products

Previous names:

Accounts:

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

Returns:

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

Mortgages:

151 PRODUCTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.12.06
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.08.13
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.08.13
HSBC BANK PLC
- Outstanding on 2015.12.03
HSBC BANK PLC
- Outstanding on 2015.12.04
HSBC BANK PLC
- Outstanding on 2016.01.14

List of company documents:

buy all documents
Find out more information about DOFF PORTLAND LIMITED. Our website makes it possible to view other available documents related to DOFF PORTLAND LIMITED. 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.
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
Form type: 1.3
Date: 2016.03.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.01.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.01.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.01.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004218260029
Form type: MR01
Date: 2016.01.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004218260028
Form type: MR01
Date: 2015.12.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004218260027
Form type: MR01
Date: 2015.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
Form type: TM01
Date: 2015.10.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 40400
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JONATHON SHAPIRO / 30/06/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
Form type: 1.3
Date: 2015.03.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.08.08
Child documents:
Document type: ANNOTATION
Date: 2014.08.08
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR CHRISTOPHER JAMES OSWIN
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JAMES OSWIN
Form type: AP01
Date: 2014.07.23
Child documents:
Document type: ANNOTATION
Date: 2014.08.08
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 08/08/2014
£2.95
Add to cart
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
Form type: 1.3
Date: 2014.03.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004218260026
Form type: MR01
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004218260025
Form type: MR01
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.01.16
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD LEE SHONN
Form type: AP01
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM HAYDN WHYATT
Form type: AP01
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW JONES
Form type: AP01
Date: 2013.01.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, DOFF PORTLAND AERIAL WAY, HUCKNALL, NOTTINGHAM, NG15 6DW, ENGLAND
Form type: AD01
Date: 2012.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRAHAM WHYATT
Form type: TM02
Date: 2012.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
Form type: TM01
Date: 2012.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD
Form type: TM01
Date: 2012.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHYATT
Form type: TM01
Date: 2012.12.31
£2.95
Add to cart
SECRETARY APPOINTED IAN PAUL GEORGE
Form type: AP03
Date: 2012.12.31
£2.95
Add to cart
DIRECTOR APPOINTED BENJAMIN SHAPIRO
Form type: AP01
Date: 2012.12.31
£2.95
Add to cart
ADOPT ARTICLES 03/12/2012
Form type: RES01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.12.06
£2.95
Add to cart
CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.12.05
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON WARD
Form type: TM01
Date: 2012.06.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.03.12
£2.95
Add to cart
03/02/12 STATEMENT OF CAPITAL GBP 40400.00
Form type: SH01
Date: 2012.02.13
£2.95
Add to cart
INCREASE OF SHARE CAP 03/02/2012
Form type: RES13
Date: 2012.02.13
Child documents:
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES01
Document description: ADOPT ARTICLES 03/02/2012
Document type: ANNOTATION
Date: 2012.02.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLEY
Form type: TM01
Date: 2012.01.16
£2.95
Add to cart
PREVSHO FROM 30/11/2011 TO 30/09/2011
Form type: AA01
Date: 2012.01.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, DOFF PORTLAND AERIAL WAY, HUCKNALL, NOTTINGHAM, NG15 6DW, ENGLAND
Form type: AD01
Date: 2011.10.28
£2.95
Add to cart
05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID WILLIAM LLOYD
Form type: AP01
Date: 2011.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 3 PELHAM COURT, PELHAM ROAD, SHERWOOD RISE, NOTTINGHAM, NG5 1AP
Form type: AD01
Date: 2011.08.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER CHARLES WOOLLEY
Form type: AP01
Date: 2011.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYDN WHYATT / 01/01/2010
Form type: CH01
Date: 2011.01.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HAYDN WHYATT / 01/01/2010
Form type: CH03
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LORNA PAGE
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK
Form type: TM01
Date: 2011.01.04
£2.95
Add to cart
05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR APPOINTED SIMON DOUGLAS JOHN WARD
Form type: AP01
Date: 2010.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON
Form type: TM01
Date: 2010.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN PAUL GEORGE (dissolve)
Secretary, 2012.12.06
THE OLD SCHOOL HOUSE 39 BENGAL STREET , MANCHESTER
M4 6AF
ENGLAND
CHRISTOPHER JAMES OSWIN (dissolve)
Director, FINANCE DIRECTOR, 2014.07.08
DOFF PORTLAND LIMITED AERIAL WAY HUCKNALL , NOTTINGHAM
NG15 6DW
ENGLAND
BENJAMIN JONATHON SHAPIRO (dissolve)
Director, COMPANY DIRECTOR, 2012.12.03
THE OLD SCHOOL HOUSE 39 BENGAL STREET , MANCHESTER
M4 6AF
RICHARD LEE SHONN (dissolve)
Director, 2013.01.11
THE OLD SCHOOL HOUSE 39 BENGAL STREET , MANCHESTER
M4 6AF
GRAHAM HAYDN WHYATT (dissolve)
Director, CHAIRMAN, 2013.01.11
THE OLD SCHOOL HOUSE 39 BENGAL STREET , MANCHESTER
M4 6AF
GRAHAM HAYDN WHYATT (dissolve)
Secretary, 1991.10.05 - 2012.12.06
DOFF PORTLAND LIMITED AERIAL WAY HUCKNALL , NOTTINGHAM
NG15 6DW
ENGLAND
ROBERT JAMES ASTON (dissolve)
Director, SALES DIRECTOR, 1991.10.05 - 1998.10.31
JAYSVILLE THE STRAND CHARLTON , PERSHORE
WR10 3JZ, WORCESTER
DEREK MICHAEL BEHARALL (dissolve)
Director, MANAGING DIRECTOR, 1991.10.05 - 2010.02.11
29 BUCKINGHAM COURT,BUCKINGHAM ROAD SANDIACRE , NOTTINGHAM
NG10 5PP, NOTTINGHAMSHIRE
JOHN ROBERT HANCOCK (dissolve)
Director, SALES DIRECTOR, 2000.12.01 - 2010.12.31
MOORSIDE BUNGALOW LERRYN , LOSTWITHIEL
PL22 0QE, CORNWALL
RUSSELL PHILIP HOWARD HANCOCK (dissolve)
Director, TECHNICAL DIRECTOR, 1993.10.18 - 1995.10.02
8 CABBAGE MOOR GREAT SHELFORD , CAMBRIDGE
CB2 5NB, CAMBRIDGESHIRE
MATTHEW JONES (dissolve)
Director, MANAGING DIRECTOR, 2013.01.11 - 2015.09.30
THE OLD SCHOOL HOUSE 39 BENGAL STREET , MANCHESTER
M4 6AF
MATTHEW JONES (dissolve)
Director, MANAGING DIRECTOR, 2010.02.10 - 2012.12.03
DOFF PORTLAND LIMITED AERIAL WAY HUCKNALL , NOTTINGHAM
NG15 6DW, EAST MIDLANDS
DAVID WILLIAM LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2012.12.03
29 ROSEMARY HILL ROAD , SUTTON COLDFIELD
B74 4HL, WEST MIDLANDS
ENGLAND
LORNA CLAIRE PAGE (dissolve)
Director, FINANCE DIRECTOR, 2010.02.10 - 2010.12.13
DOFF PORTLAND LIMITED AERIAL WAY HUCKNALL , NOTTINGHAM
NG15 6DW, EAST MIDLANDS
NARINDER SINGH (dissolve)
Director, 1998.12.01 - 2002.12.31
9 KINGSDOWN MOUNT , NOTTINGHAM
NG8 2RQ
SIMON DOUGLAS JOHN WARD (dissolve)
Director, ACCOUNTANT, 2010.08.25 - 2012.05.31
DOFF PORTLAND AERIAL WAY HUCKNALL , NOTTINGHAM
NG15 6DW
ENGLAND
GRAHAM HAYDN WHYATT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2012.12.03
DOFF PORTLAND LIMITED AERIAL WAY HUCKNALL , NOTTINGHAM
NG15 6DW
ENGLAND
MAUREEN SARAH ELIZABETH WHYATT (dissolve)
Director, MARRIED WOMAN, 1991.10.05 - 2009.10.01
16 FELLSIDE WOODTHORPE , NOTTINGHAM
NG5 4PD, NOTTINGHAMSHIRE
NEIL JOHN WILKINSON (dissolve)
Director, NON EXECUTIVE DIRECTOR FOR SCI-MX, 2010.02.11 - 2010.08.31
3 DONIGERS DELL , SWANMORE
SO32 2TL, HAMPSHIRE
PETER CHARLES WOOLLEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 2010.11.01 - 2011.11.28
DOFF PORTLAND LIMITED AERIAL WAY HUCKNALL , NOTTINGHAM
NG15 6DW
ENGLAND

Companies near to DOFF PORTLAND ltd.

Information about the Private Limited Company DOFF PORTLAND 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: 2016.05.03. Reload the data