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PORTEN HOLDINGS LIMITED

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

Company details

75 HIGH STREET, BOSTON, LINCOLNSHIRE, PE21 8SX

PORTEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00748436
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.31

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABIGAIL THOMPSON
Form type: TM02
Date: 2015.07.14
£2.95
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SECRETARY APPOINTED MS ABIGAIL THOMPSON
Form type: AP03
Date: 2015.04.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, THE WHITE HOUSE, BREADSALL PRIORY, MOOR ROAD, MORLEY DERBY, DE7 6DL
Form type: AD01
Date: 2014.09.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY NICOLA COX
Form type: TM02
Date: 2013.12.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS NOCOLA COX / 30/11/2011
Form type: CH03
Date: 2011.12.23
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SECRETARY APPOINTED MRS NOCOLA COX
Form type: AP03
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY SUSAN COX
Form type: TM02
Date: 2011.01.26
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COX
Form type: TM01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COX
Form type: TM01
Date: 2011.01.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN COX / 03/12/2009
Form type: CH01
Date: 2009.12.03
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.27
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.02

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Company directors and board members:

ROBERT BENJAMIN COX (current)
Director, 2004.01.26
MOORSIDE FARM MORLEY , DERBY
DE7 6DL
MANDY DAWN COX (resigned)
Secretary, PERSONELL OFFICER, 2002.12.02 - 2003.08.19
TOP FARM MORLEY LANE MORLEY , DERBY
DE7 6DL
NICOLA COX (resigned)
Secretary, 2010.12.16 - 2013.11.30
MOORSIDE FARM MORLEY LANE MORLEY , DERBY
DE7 6DL, DERBYSHIRE
SUSAN ALLAN COX (resigned)
Secretary, 2003.08.19 - 2010.12.16
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
SUSAN ALLAN COX (resigned)
Secretary, 1991.11.30 - 2002.12.02
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
ABIGAIL THOMPSON (resigned)
Secretary, 2015.03.17 - 2015.07.10
MOORSIDE FARM MORLEY LANE , MORLEY
DE7 6DL, DERBY
DAVID COX (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2010.12.15
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
GARY DAVID COX (resigned)
Director, GENERAL MANAGER, 1997.01.29 - 2004.01.26
TOP FARM MORLEY LANE MORLEY , DERBY
DE7 6DL
SUSAN ALLAN COX (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2010.12.15
THE WHITE HOUSE BREADSALL PRIORY MOOR ROAD MORLEY , DERBY
DE7 6DL, DERBYSHIRE
JANET IRENE JACKSON (resigned)
Director, FARM ADMINISTRATOR, 1992.11.30 - 1997.01.29
GLEBE FARM BREADSALL , DERBY
Date 2014.05.31 2013.05.31
Fixed Assets £ 380,267 - 0.94 % £ 383,865
Tangible Fixed Assets £ 6,930 - 34.18 % £ 10,528
Current Assets £ 366,536 - 38.08 % £ 591,998
Tangible Fixed Assets Depreciation £ 33,085 + 12.2 % £ 29,487
Debtors £ 4,442 - 88.26 % £ 37,837
Shareholder Funds £ 192,251 - 2.47 % £ 197,117
Profit Loss Account Reserve £ 194,251 - 2.44 % £ 199,117
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 192,251 - 2.47 % £ 197,117
Total Assets Less Current Liabilities £ 192,251 - 2.47 % £ 197,117
Net Current Assets Liabilities £ 572,518 - 1.46 % £ 580,982
Creditors Due Within One Year £ 939,054 - 19.94 % £ 1,172,980
Cash Bank In Hand £ 55,522 - 67.71 % £ 171,958
Stocks Inventory £ 306,572 - 19.79 % £ 382,203
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 40,015 £ 40,015
Investments Fixed Assets £ 373,337 £ 373,337

Companies near to PORTEN HOLDINGS ltd.

Information about the Private Limited Company PORTEN HOLDINGS 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: 2016.06.02. Reload the data