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PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED

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

Company details

17A IVEL ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5LB

PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00975257
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.23
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 03.06
next due date: 2017.03.03
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2003.11.04
YORKSHIRE BANK
LEGAL MORTGAGE (OWN ACCOUNT) - ALL of the property or undertaking has been released from charge on 2004.11.10
YORKSHIRE BANK
LEGAL MORTGAGE (OWN ACCOUNT) - ALL of the property or undertaking has been released from charge on 2004.11.10
YORKSHIRE BANK
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2004.11.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.07.08

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR CHRISTOPHER MARK DANIELS
Form type: AP03
Date: 2016.04.27
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DIRECTOR APPOINTED MR COLIN MICHAEL DANIELS
Form type: AP01
Date: 2016.04.27
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DIRECTOR APPOINTED MR CHRISTOPHER MARK DANIELS
Form type: AP01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, SECRETARY AVRIL DANIELS
Form type: TM02
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR AVRIL DANIELS
Form type: TM01
Date: 2016.04.27
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.07.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2010.07.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2010.07.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.08
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31

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Company directors and board members:

CHRISTOPHER MARK DANIELS (current)
Secretary, 2016.04.27
17A THE GREEN ICKWELL , BIGGLESWADE
SG18 9EE, BEDFORDSHIRE
ENGLAND
CHRISTOPHER MARK DANIELS (current)
Director, CO DIRECTOR, 2016.04.27
17A THE GREEN ICKWELL , BIGGLESWADE
SG18 9EE, BEDFORDSHIRE
ENGLAND
COLIN MICHAEL DANIELS (current)
Director, CO DIRECTOR, 2016.04.27
BEECHWOOD HOUSE 7 BEECHWOOD RISE , SHEFFORD
SG17 5LG, BEDFORDSHIRE
ENGLAND
JACQUELINE DORIS DANIELS (current)
Director, 1991.06.03
98 NEW ROAD CLIFTON , SHEFFORD
SG17 5JJ, BEDFORDSHIRE
RICHARD JACK DANIELS (current)
Director, COMPANY DIRECTOR, 1991.06.03
98 NEW ROAD CLIFTON , SHEFFORD
SG17 5JJ, BEDFORDSHIRE
AVRIL JOY DANIELS (resigned)
Secretary, DIRECTOR, 1994.07.01 - 2016.04.27
PINEHURST 17A IVEL ROAD , SHEFFORD
SG17 5LB, BEDFORDSHIRE
JACQUELINE DORIS DANIELS (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.03 - 1994.07.01
98 NEW ROAD CLIFTON , SHEFFORD
SG17 5JJ, BEDFORDSHIRE
AVRIL JOY DANIELS (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2016.04.27
PINEHURST 17A IVEL ROAD , SHEFFORD
SG17 5LB, BEDFORDSHIRE
MICHAEL JAMES DANIELS (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2016.04.27
PINEHURST 17A IVEL ROAD , SHEFFORD
SG17 5LB, BEDFORDSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 884,263
Current Assets £ 628,726
Shareholder Funds £ 732,393
Profit Loss Account Reserve £ 112,665
Revaluation Reserve £ 844,958
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 732,393
Total Assets Less Current Liabilities £ 1,481,843
Net Current Assets Liabilities £ 597,580
Creditors Due Within One Year £ 31,146
Cash Bank In Hand £ 25,971
Stocks Inventory £ 251,920
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 27,839
Tangible Fixed Assets Cost Or Valuation £ 912,102
Creditors Due After One Year £ 749,450

Companies near to PORTLAND INDUSTRIAL ESTATE MANAGEMENT ltd.

Information about the Private Limited Company PORTLAND INDUSTRIAL ESTATE MANAGEMENT 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: 2016.07.09. Reload the data