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PORTAKABIN HIRE LIMITED

Learn more about PORTAKABIN HIRE 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 HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00689090
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.07
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.19
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.14
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DIRECTOR APPOINTED MRS JANET ROSE
Form type: 288a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR JOHN BARKER
Form type: 288b
Date: 2009.02.09
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR PATRICK SHEPHERD
Form type: 288b
Date: 2008.03.04
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DIRECTOR APPOINTED MR JOHN RICHARD BARKER
Form type: 288a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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S366A DISP HOLDING AGM 26/04/05
Form type: ELRES
Date: 2005.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 26/04/05
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.27
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, BLUE BRIDGE LANE, YORK, YO1 4AS
Form type: 287
Date: 1995.12.13

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Company directors and board members:

PHILIP JOHN CLARKE (current)
Secretary, COMPANY SECRETARY, 1998.11.20
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PHILIP JOHN CLARKE (current)
Director, COMPANY SECRETARY, 1998.11.20
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JANET ROSE (current)
Director, ACCOUNTANT, 2009.01.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Secretary, 1991.10.12 - 1998.11.19
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
JOHN RICHARD BARKER (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2009.01.30
6 FURLONG ROAD STAMFORD BRIDGE , YORK
YO41 1PX
WILLIAM JAMES (resigned)
Director, COMPANY SECRETARY, 1996.11.29 - 1998.11.19
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1996.03.31
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PATRICK MICHAEL SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1994.10.06 - 2008.02.01
19 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO24 1QB
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.10.06
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE

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Information about the Private Limited Company PORTAKABIN HIRE 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