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PORTASILO LIMITED

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

Company details

HUNTINGTON HOUSE, JOCKEY LANE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9XW

PORTASILO LIMITED on the map

Company type: Private Limited Company
Company number: 00525808
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.16
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER
Form type: TM01
Date: 2015.12.15
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 250000
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN
Form type: TM01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
Form type: TM01
Date: 2013.04.23
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DIRECTOR APPOINTED MR KEITH EUGENE SWALLOW
Form type: AP01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
Form type: TM01
Date: 2013.01.16
£2.95
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FACILITY AGREEMENT 06/07/2012
Form type: RES13
Date: 2012.12.12
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN PETHULLIS
Form type: TM01
Date: 2012.06.19
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DIRECTOR APPOINTED MR JAMES NEIL GARDINER
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN
Form type: AP01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.16
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
Form type: TM01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN PETHULLIS / 01/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.23
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FACILITY AGREEMENT 04/08/2009
Form type: RES13
Date: 2009.09.02
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ADOPT ARTICLES 11/06/2009
Form type: RES01
Date: 2009.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR APPOINTED MR COLIN LESLIE BROWN
Form type: 288a
Date: 2008.09.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.14
Child documents:
Document type: ANNOTATION
Date: 2008.02.14
Form type: RES13
Document description: FACILITY AGREEMENT 07/02/08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, FULFORD MOOR HOUSE, FULFORD ROAD, YORK, NORTH YORKSHIRE YO10 4EY
Form type: 287
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10

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Company directors and board members:

PHILIP JOHN CLARKE (current)
Secretary, 1998.10.22
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
KEITH EUGENE SWALLOW (current)
Director, CHARTERED ACCOUNTANT, 2013.02.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Secretary, 1991.11.23 - 1998.10.21
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
RODERICK CRAIG ALTMAN (resigned)
Director, 2012.01.16 - 2014.07.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
COLIN LESLIE BROWN (resigned)
Director, 2008.09.06 - 2013.04.17
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JAMES NEIL GARDINER (resigned)
Director, GENERAL MANAGER, 2012.05.21 - 2015.11.06
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JOHN KEVIN PETHULLIS (resigned)
Director, COMPANY DIRECTOR, 2000.03.20 - 2012.06.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
STEPHEN PRICE (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2013.01.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALAN FRANCIS ROWLINSON (resigned)
Director, MANAGING DIRECTOR, 1991.11.23 - 2006.08.08
THE COTTAGE 1 STRENSALL ROAD HUNTINGTON , YORK
YO32 9RF, NORTH YORKSHIRE
PAUL CHARLES RUSSELL (resigned)
Director, COMPANY DIRECTOR, 2005.10.01 - 2011.05.20
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
COLIN STUART SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1993.11.10
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1996.03.31
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PATRICK MICHAEL SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1993.11.10 - 2008.02.01
19 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO24 1QB
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1994.11.09
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
RICHARD ANTHONY SMITH (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1991.11.23 - 2005.11.18
3 LADY WORTLEY PLACE MIDDLETHORPE , YORK
YO23 2QU, NORTH YORKSHIRE
RICHARD LEACH TAGG (resigned)
Director, MANAGING DIRECTOR, 1991.11.23 - 1993.11.10
RINGSHALL HOUSE SAND HUTTON , YORK
YO4 1JZ, NORTH YORKSHIRE

Companies near to PORTASILO ltd.

Information about the Private Limited Company PORTASILO 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: 2016.05.14. Reload the data