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PORTAKABIN LIMITED

Learn more about PORTAKABIN 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

PORTAKABIN LIMITED on the map

Company type: Private Limited Company
Company number: 00685303
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.03
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 25110 - Manufacture of metal structures and parts of structures
  • 32990 - Other manufacturing 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: GROUP
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 NEIL RUNKEE
Form type: TM01
Date: 2016.02.04
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DIRECTOR APPOINTED MR JAMES ROBINSON
Form type: AP01
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 1000000
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DIRECTOR APPOINTED MR DOMINIC PAULO RUSCILLO
Form type: AP01
Date: 2015.11.04
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DIRECTOR APPOINTED MR ANDREW MARK SNEYD
Form type: AP01
Date: 2015.09.24
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SHAW
Form type: TM01
Date: 2015.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL CARTER / 01/03/2014
Form type: CH01
Date: 2014.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2014.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.10
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR APPOINTED MR JONATHAN MARK COLLINS
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
Form type: TM01
Date: 2013.01.14
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
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DIRECTOR APPOINTED MR JEAN-LUC GUENARD
Form type: AP01
Date: 2012.09.03
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DIRECTOR APPOINTED MR DEREK PAUL CARTER
Form type: AP01
Date: 2012.05.08
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GROUP OF COMPANIES' 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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DIRECTOR APPOINTED MR NEIL RUNKEE
Form type: AP01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
Form type: TM01
Date: 2011.05.24
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GROUP OF COMPANIES' 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
£2.95
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GROUP OF COMPANIES' 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 / DAVID IAN THOMPSON / 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 / MRS AMANDA CLARE STAINTON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM SAVILLE AMBLER / 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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SHAW / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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FACILITY AGREEMENT 04/08/2009
Form type: RES13
Date: 2009.09.02
£2.95
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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
£2.95
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DIRECTOR APPOINTED MR SIMON AMBLER
Form type: 288a
Date: 2008.07.08
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DIRECTOR APPOINTED MRS AMANDA CLARE STAINTON
Form type: 288a
Date: 2008.04.29
£2.95
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FACILITY AGREEMENT 07/02/08
Form type: RES13
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.31
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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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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Company directors and board members:

PHILIP JOHN CLARKE (current)
Secretary, 1998.10.22
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
SIMON WILLIAM SAVILLE AMBLER (current)
Director, 2008.06.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
COLIN LESLIE BROWN (current)
Director, ACCOUNTANT, 2003.10.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DEREK PAUL CARTER (current)
Director, COMPANY DIRECTOR, 2012.05.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JONATHAN MARK COLLINS (current)
Director, ACCOUNTANT, 2013.10.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JEAN-LUC GUENARD (current)
Director, 2012.08.29
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JAMES ROBINSON (current)
Director, COMPANY DIRECTOR, 2015.11.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DOMINIC PAULO RUSCILLO (current)
Director, IT DIRECTOR, 2015.01.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ANDY MARK SNEYD (current)
Director, CHARTERED ENGINEER, 2015.09.07
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
AMANDA CLARE STAINTON (current)
Director, HR DIRECTOR, 2008.04.21
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
FRANCIS GORDON APPELBE (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1994.01.01 - 2003.11.30
DUNROAMIN 1 WOODLANDS ESCRICK , YORK
YO19 6LU, NORTH YORKSHIRE
KEITH FREDERICK BLANSHARD (resigned)
Director, COMPANY DIRECTOR, 2005.10.01 - 2007.08.10
CROMPTON FARM HOUSE YORK ROAD HAXBY , YORK
YO32 3HN, NORTH YORKSHIRE
CHRISTIAN SERGE MADROLLE (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1991.11.23 - 1997.07.31
77 RUE DE LIVOURNE , BRUSSELS
1050
BELGIUM
STEPHEN PRICE (resigned)
Director, 1995.09.01 - 2013.01.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALAN FRANCIS ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2006.08.08
THE COTTAGE 1 STRENSALL ROAD HUNTINGTON , YORK
YO32 9RF, NORTH YORKSHIRE
NEIL RUNKEE (resigned)
Director, 2011.08.01 - 2016.01.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PAUL CHARLES RUSSELL (resigned)
Director, COMPANY DIRECTOR, 2007.02.01 - 2011.05.20
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JOHN SEMOURSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1995.11.08
ROMSEY HOUSE RUDCARR LANE WARTHILL , YORK
YO3 9XL, NORTH YORKSHIRE
BRIAN DAVID SHAW (resigned)
Director, MARKETING DIRECTOR, 2000.04.03 - 2015.05.29
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
COLIN STUART SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1995.11.08
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, 1993.01.01 - 2008.02.01
19 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO24 1QB
PAUL WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1994.11.09
21 ST EDWARDS CLOSE , YORK
YO24 1QB
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1994.11.09
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
IAN DOUGLAS SMITH (resigned)
Director, FINANCE DIRECTOR, 2000.06.12 - 2003.09.19
THE KNOLL, 23 TOP LANE COPMANTHORPE , YORK
YO23 3UH, NORTH YORKSHIRE
KENNETH SOUTHERN (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2007.04.30
20 DERWENT PARK WHELDRAKE , YORK
YO19 6AT, NORTH YORKSHIRE
STEPHEN WENTWORTH STERICKER (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.23 - 1999.03.11
40 LAKESIDE ACASTER MALBIS , YORK
YO23 2TY, NORTH YORKSHIRE
RICHARD LEACH TAGG (resigned)
Director, MANAGING DIRECTOR, 1991.11.23 - 1992.11.11
RINGSHALL HOUSE SAND HUTTON , YORK
YO4 1JZ, NORTH YORKSHIRE
DAVID IAN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2014.03.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ROGER WOOD (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.05.05 - 2003.06.30
ACA TUATHANAIS SANDY LANE STOCKTON ON THE FOREST , YORK
YO32 9UU, NORTH YORKSHIRE
KEITH WORRALL (resigned)
Director, 2006.07.10 - 2006.09.19
NAPIER HOUSE CHESTER ROAD , WHITCHURCH
SY13 1NB, SHROPSHIRE

Companies near to PORTAKABIN ltd.

Information about the Private Limited Company PORTAKABIN 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: 2016.05.27. Reload the data