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D. D. PORTER LIMITED

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

Company details

UNIT 1 WALNUT BUSINESS PARK, WALNUT STREET, HALIFAX, WEST YORKSHIRE, HX1 5JD

D. D. PORTER LIMITED on the map

Company type: Private Limited Company
Company number: 00755323
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

DISTRICT BANK
EQUITABLE CHARGE - Outstanding on 1963.08.06
DISTRICT BANK
BUILDERS EQUITABLE CHARGE - Outstanding on 1967.06.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.08

List of company documents:

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28/02/16 STATEMENT OF CAPITAL GBP 10448.00
Form type: SH01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 10448
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
£2.95
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28/02/15 STATEMENT OF CAPITAL GBP 10336
Form type: SH01
Date: 2015.11.20
£2.95
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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28/02/14 STATEMENT OF CAPITAL GBP 10224.00
Form type: SH01
Date: 2014.03.05
£2.95
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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01/11/13 STATEMENT OF CAPITAL GBP 10112
Form type: SH01
Date: 2013.11.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.13
Child documents:
Document type: ANNOTATION
Date: 2013.11.13
Form type: RES01
Document description: ADOPT ARTICLES 01/11/2013
Document type: ANNOTATION
Date: 2013.11.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.17
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGAN / 23/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM PRIESTLEY / 23/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL PORTER / 20/12/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE PORTER / 23/01/2010
Form type: CH01
Date: 2010.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
Form type: 225
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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£ NC 4000/10000, 31/03/
Form type: SRES04
Date: 2000.09.26
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NC INC ALREADY ADJUSTED, 31/03/00
Form type: 123
Date: 2000.09.26
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, NEW STREET JOINERY WORKS., NEW STREET, PELLON, HALIFAX,, WEST YORKSHIRE HX2 0HJ
Form type: 287
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15

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Company directors and board members:

JEANNE PORTER (current)
Secretary, 1991.01.16
THE GHYLL 3 SPRINGWOOD DRIVE LOWER SKIRCOAT GR , HALIFAX
HX3 0TQ, WEST YORKSHIRE
JEANNE PORTER (current)
Director, RETIRED SECRETARY, 1991.01.16
THE GHYLL 3 SPRINGWOOD DRIVE LOWER SKIRCOAT GR , HALIFAX
HX3 0TQ, WEST YORKSHIRE
RICHARD PAUL PORTER (current)
Director, MANAGER, 1991.01.16
MIDDLE OXHEYS FARM NORWOOD GREEN , HALIFAX
HX4 8BZ, WEST YORKSHIRE
PETER WILLIAM PRIESTLEY (current)
Director, ESTIMATOR/DIRECTOR, 2008.01.01
9/11 FALLINGROYD HEBDEN BRIDGE , HALIFAX
HX7 8NT, WEST YORKSHIRE
ANTHONY ROGAN (current)
Director, 2005.01.17
5 WINTERBURN HILL WARLEY , HALIFAX
HX2 7SQ, WEST YORKSHIRE
DEREK DAVID PORTER (resigned)
Director, RETIRED BUILDER, 1991.01.16 - 2004.02.25
THE GHYLL 3 SPRINGWOOD DRIVE LOWER SKIRCOAT GR , HALIFAX
HX3 0TQ, WEST YORKSHIRE

Information about the Private Limited Company D. D. PORTER 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