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PORTER AND MAKINS LIMITED

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

Company details

PENSTHORPE, FAKENHAM ROAD, FAKENHAM, NORFOLK, NR21 0LN

PORTER AND MAKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00586007
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.24
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

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: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.10.14

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 220000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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SECRETARY APPOINTED MR MARTIN RALPH BONYNGE
Form type: AP03
Date: 2013.04.15
£2.95
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.03.27
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN JORDAN / 04/12/2012
Form type: CH01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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APPOINTMENT TERMINATED, SECRETARY ROLAND PAYTON
Form type: TM02
Date: 2012.02.17
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN JORDAN / 24/01/2011
Form type: CH01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JORDAN / 01/06/2008
Form type: 288c
Date: 2008.12.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.11.24
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 6 BEDFORD ROAD, SANDY, BEDFORDSHIRE SG19 1EN
Form type: 287
Date: 2003.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, PENSTHORPE HALL, FAKENHAM, NORFOLK, NR21 0LN
Form type: 287
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12

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Company directors and board members:

MARTIN RALPH BONYNGE (current)
Secretary, 2013.04.01
PENSTHORPE FAKENHAM ROAD , FAKENHAM
NR21 0LN, NORFOLK
DEBORAH ANN JORDAN (current)
Director, SHOP MANAGER, 2002.12.20
LIMOSA PENSTHORPE NATURE RESERVE, PENSTHORPE FAKENHAM ROAD , FAKENHAM
NR21 0LN, NORFOLK
WILLIAM JOHN JORDAN (current)
Director, MILLER, 2002.12.20
LIMOSA PENSTHORPE WATERFOWL PARK FAKENHAM ROAD PENSTHORPE , FAKENHAM
NR21 0LN
ENID MAKINS (resigned)
Secretary, 1991.12.04 - 2002.05.09
THE OLD COTTAGE , WIVETON
NR25 7TG, NORFOLK
FRANCESCA ELIZABETH NEVETT MAKINS (resigned)
Secretary, DIRECTOR, 2002.05.09 - 2002.12.20
PENSTHORPE HALL FAKENHAM ROAD , FAKENHAM
NR21 0LN, NORFOLK
ROLAND ARTHUR PAYTON (resigned)
Secretary, ACCOUNTANT, 2002.12.20 - 2012.02.15
120A DROVE ROAD , BIGGLESWADE
SG18 0HJ, BEDFORDSHIRE
ENID MAKINS (resigned)
Director, COMPANY SECRETARY, 1991.12.04 - 2002.12.06
THE OLD COTTAGE , WIVETON
NR25 7TG, NORFOLK
WILLIAM MICHAEL MAKINS (resigned)
Director, FARMER, 1991.12.04 - 2002.12.20
PENSTHORPE HALL , FAKENHAM
NR21 0LN, NORFOLK

Companies near to PORTER AND MAKINS ltd.

Information about the Private Limited Company PORTER AND MAKINS 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: 2016.05.18. Reload the data