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PORTERHOUSE LIMITED

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

Company details

2 BARN HAYES, SIDMOUTH, DEVON, EX10 9EE

PORTERHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00674923
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

WILLIAM OLIVER (TURF ACCOUNTANT) LIMITWS
LEGAL CHARGE - Outstanding on 1994.12.30

List of company documents:

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Find out more information about PORTERHOUSE LIMITED. Our website makes it possible to view other available documents related to PORTERHOUSE 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.
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED HERR JOACHIM NEYMEYER
Form type: AP01
Date: 2015.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MEIER
Form type: TM01
Date: 2015.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GERBER
Form type: TM01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER GERBER
Form type: TM02
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.31
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MEIER / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HANS HAECKY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERBER / 30/11/2009
Form type: CH01
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 6 WOODLAND RISE, OXTED, SURREY, RH8 9HW, ENGLAND
Form type: AD01
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED PETER MEIER
Form type: 288a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED PETER HANS HAECKY
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH WAECKERLIN
Form type: 288b
Date: 2008.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, SOUTH BARN CROCKHAM PARK, MAIN ROAD CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6SR
Form type: 287
Date: 2008.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, WATERMILL BUILDING, FAIRVIEW INDUSTRIAL ESTATE,, HOLLAND ROAD HURST GREEN, OXTED SURREY RH8 9BD
Form type: 287
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, 20,OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20

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Company directors and board members:

PETER HANS HAECKY (current)
Director, CHAIRMAN & DELEGATE OF THE BOARD, 2007.12.31
ROMEISTRASSE 10 , THERWIL
CH4106
SWITZERLAND
JOACHIM NEYMEYER (current)
Director, COMPANY DIRECTOR, 2015.02.13
14 ALBERT HUGARD STRASSE , STAUFEN
BADEN WURTTEMBERG
GERMANY
PETER GERBER (resigned)
Secretary, 1992.10.31 - 2014.12.31
DUGGINGERSTRASSE 15 , 4153 REINACH / BL1
SWITZERLAND
PETER GERBER (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2014.12.31
DUGGINGERSTRASSE 15 , 4153 REINACH / BL1
SWITZERLAND
PETER MEIER (resigned)
Director, IT MANAGER, 2008.12.31 - 2015.02.13
OBERFELDSTRASSE 19 , PRATTELN
BL4133
SWITZERLAND
RALPH WAECKERLIN (resigned)
Director, COMPANY EXECUTIVE, 1992.10.31 - 2007.12.31
DUGGINGERSTRASSE 15 , 4153 REINACH /BL 1
SWITZERLAND
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to PORTERHOUSE ltd.

Information about the Private Limited Company PORTERHOUSE 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: 2016.05.26. Reload the data