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PORTAFLOR LIMITED

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

Company details

WATFORD BRIDGE WORKS, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 4HJ

PORTAFLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00981330
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.05
last member list: 2008.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 31.01
next due date: 2008.11.30
overdue: OVERDUE
last made update: 2007.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.07.25
overdue: OVERDUE
last made update: 2008.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD COHEN
Form type: 288b
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED MR WILLIAM ARMSTRONG
Form type: 288a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITE
Form type: 288b
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE
Form type: 288b
Date: 2008.07.01
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/97
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.06

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Company directors and board members:

WILLIAM ARMSTRONG (current)
Secretary, FINANCE DIRECTOR, 2008.04.04
THE PINES 1A GREEN LANE , SELBY
YO8 9AN, NORTH YORKSHIRE
NIGEL PHILIP OAKES (current)
Director, COMPANY DIRECTOR, 2001.11.08
5 WOOD ROAD BROOKLANDS , SALE
M33 3RW, CHESHIRE
RONALD COHEN (resigned)
Secretary, COMPANY DIRECTOR, 2001.11.08 - 2002.03.13
OAKLEY THE ORCHARDS , YORK
YO6 2NR, YORKSHIRE
GEOFFREY ROBERT GOULD (resigned)
Secretary, 1992.06.27 - 2001.11.08
22 EASTGATE HONLEY , HOLMFIRTH
HD9 6PA, WEST YORKSHIRE
GRAHAM JOHN WHITE (resigned)
Secretary, FINANCE DIRECTOR, 2002.03.13 - 2008.04.04
32 KNOWLE LANE , SHEFFIELD
S11 9SH, SOUTH YORKSHIRE
RONALD COHEN (resigned)
Director, COMPANY DIRECTOR, 2001.11.08 - 2008.08.29
OAKLEY THE ORCHARDS , YORK
YO6 2NR, YORKSHIRE
GEOFFREY ROBERT GOULD (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 2001.11.08
22 EASTGATE HONLEY , HOLMFIRTH
HD9 6PA, WEST YORKSHIRE
THOMAS HEALD (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 1998.07.24
2 BIDDULPH AVENUE OFFERTON , STOCKPORT
SK2 7LH, CHESHIRE
WILLIAM ANDREW OLIVER (resigned)
Director, COMPANY DIRECTOR, 1999.01.21 - 2001.11.08
45 OWENS FARM DRIVE , STOCKPORT
SK2 5EA, CHESHIRE
WILLIAM ARTHUR OLIVER (resigned)
Director, COMPANY DIRECTOR, 1992.06.27 - 2001.11.08
34A BUXTON ROAD WEST DISLEY , STOCKPORT
SK12 2LY, CHESHIRE
GRAHAM JOHN WHITE (resigned)
Director, FINANCE DIRECTOR, 2002.03.13 - 2008.04.04
32 KNOWLE LANE , SHEFFIELD
S11 9SH, SOUTH YORKSHIRE

Companies near to PORTAFLOR ltd.

Information about the Private Limited Company PORTAFLOR 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