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PORT PAINTERS LIMITED

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

Company details

UNIT 3 RINGSIDE BUSINESS PARK, HEOL Y RHOSOG, RUMNEY, CARDIFF, CF3 2EW

PORT PAINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01036437
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.01.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.03.05
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2012.05.05

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 82400
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.08.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/05 FROM:, UNIT 9 COOPERS YARD, CURRAN ROAD, CARDIFF, SOUTH GLAMORGAN CF1 5DF
Form type: 287
Date: 2005.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 60 GLYN RHOSYN, CARDIFF, SOUTH GLAMORGAN CF23 7DS
Form type: 287
Date: 2002.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
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£ IC 206000/82400, 24/01/02, £ SR [email protected]=123600
Form type: 169
Date: 2002.02.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, 14 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, GLAMORGAN, CF14 5GF
Form type: 287
Date: 2001.01.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.06
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, STATION CHAMBERS, 14 COURT CHAMBERS, BRIDGEND MID GLAMORGAN, CF31 1BN
Form type: 287
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.23

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Company directors and board members:

NIGEL CURTIS (current)
Secretary, 2002.01.24
17 CLOS TAWE CWM TAWLG , BARRY
CF62 7BN, SOUTH GLAMORGAN
TERENCE CUMMINGS (current)
Director, 1993.12.10
9 HELLAS DRIVE , BARRY
CF62 8AW
NIGEL CURTIS (current)
Director, ESTIMATOR, 1991.12.31
17 CLOS TAWE CWM TAWLG , BARRY
CF62 7BN, SOUTH GLAMORGAN
GAIL DAY (resigned)
Secretary, 1991.12.31 - 2002.01.24
29 THE WITHEYS WHITCHURCH , BRISTOL
BS14 0QB
GAIL DAY (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 2002.01.24
29 THE WITHEYS WHITCHURCH , BRISTOL
BS14 0QB
LEONARD DOVEY (resigned)
Director, 1986.09.30 - 1991.01.31
16 CHARLEMONT HOUSE ROCHESTOWN ROAD , CORK
IRISH
EIRE
PAUL HESKETH (resigned)
Director, 1991.12.31 - 1991.01.03
DABS BANK WEST ROUNTON , NORTHALLERTON
DL6 2LL, NORTH YORKSHIRE
HANDEL MATTHEWS (resigned)
Director, 1991.12.31 - 1991.02.12
4 FAIRWAYS VIEW TALBOT GREEN , PONTYCLUN
CF7 8JG, MID GLAMORGAN
KENNETH MATTHEWS (resigned)
Director, 1991.12.31 - 2002.01.24
8 THE RISE , PORTH
CF39 0NP, MID GLAMORGAN
JOHN PHILLIPS (resigned)
Director, 1991.12.31 - 1991.01.03
14 BLACKHILL LANE , KNUTSFORD
WA16 9DR, CHESHIRE

Companies near to PORT PAINTERS ltd.

Information about the Private Limited Company PORT PAINTERS 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: 2016.07.21. Reload the data