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PORTGRADE LIMITED

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

Company details

AFONWEN, PWLLHELI, GWYNEDD, LL53 6NQ

PORTGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01066830
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.21
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2016.06.13

List of company documents:

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Find out more information about PORTGRADE LIMITED. Our website makes it possible to view other available documents related to PORTGRADE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 010668300018
Form type: MR01
Date: 2016.06.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.20
£2.95
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ADOPT ARTICLES 28/04/2016
Form type: RES01
Date: 2016.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.20
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SECOND FILING WITH MUD 07/03/15 FOR FORM AR01
Form type: RP04
Date: 2016.05.16
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SECOND FILING WITH MUD 07/03/14 FOR FORM AR01
Form type: RP04
Date: 2016.05.16
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SECOND FILING WITH MUD 07/03/13 FOR FORM AR01
Form type: RP04
Date: 2016.05.16
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SECOND FILING WITH MUD 07/03/12 FOR FORM AR01
Form type: RP04
Date: 2016.05.16
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SECOND FILING WITH MUD 07/03/11 FOR FORM AR01
Form type: RP04
Date: 2016.05.16
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SECOND FILING WITH MUD 07/03/10 FOR FORM AR01
Form type: RP04
Date: 2016.05.16
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CURREXT FROM 31/08/2016 TO 31/12/2016
Form type: AA01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLFENDEN
Form type: TM01
Date: 2016.05.13
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DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN
Form type: AP01
Date: 2016.05.13
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DIRECTOR APPOINTED MR CHRISTOPHER SANDER
Form type: AP01
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.05.11
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05/11/15 STATEMENT OF CAPITAL GBP 25057
Form type: SH06
Date: 2016.04.29
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05/05/15 STATEMENT OF CAPITAL GBP 25835
Form type: SH06
Date: 2016.04.29
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04/11/15 STATEMENT OF CAPITAL GBP 25257
Form type: SH06
Date: 2016.04.29
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05/11/14 STATEMENT OF CAPITAL GBP 26714
Form type: SH06
Date: 2016.04.29
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04/11/14 STATEMENT OF CAPITAL GBP 27114
Form type: SH06
Date: 2016.04.29
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 25057
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PAUL WOOLFENDEN / 19/10/2015
Form type: CH01
Date: 2015.11.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.21
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/05/2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.13
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SECRETARY APPOINTED SEBASTIAN AARAN BRYAN PHILLIPS
Form type: AP03
Date: 2014.12.24
£2.95
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DIRECTOR APPOINTED MARK JAMES PAUL WOOLFENDEN
Form type: AP01
Date: 2014.12.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.02
Child documents:
Document type: ANNOTATION
Date: 2014.12.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, SECRETARY DEREK JOHNSON
Form type: TM02
Date: 2014.11.28
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.11.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON
Form type: TM01
Date: 2014.11.28
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/05/2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.23
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/05/2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.11
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/05/2016
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.03
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/05/2016
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.03.01
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/05/2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL WOOLFENDEN / 07/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STRAFFORD JOHNSON / 07/03/2010
Form type: CH01
Date: 2010.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.01
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16

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Company directors and board members:

SEBASTIAN AARAN BRYAN PHILLIPS (current)
Secretary, 2014.11.17
AFONWEN , PWLLHELI
LL53 6NQ, GWYNEDD
YVONNE MAY MONAGHAN (current)
Director, 2016.04.28
AFONWEN PWLLHELI , GWYNEDD
LL53 6NQ
CHRISTOPHER SANDER (current)
Director, 2016.04.28
AFONWEN PWLLHELI , GWYNEDD
LL53 6NQ
MARK JAMES PAUL WOOLFENDEN (current)
Director, 2014.11.17
AFONWEN , PWLLHELI
LL53 6NQ, GWYNEDD
DEREK STRAFFORD JOHNSON (resigned)
Secretary, 1991.03.07 - 2014.11.04
63 RYDER CRESCENT HILLSIDE , SOUTHPORT
PR8 3AE, MERSEYSIDE
JAMES GEORGE CRISP (resigned)
Director, CONSULTANT, 1991.04.26 - 1992.11.30
SOUTH WOOTON COTTAGE BURLEIGH WOOTTON , GLASTONBURY
BA6 8TZ, SOMERSET
DEREK STRAFFORD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2014.11.04
63 RYDER CRESCENT HILLSIDE , SOUTHPORT
PR8 3AE, MERSEYSIDE
DAVID VERNON RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1996.07.29
59 RYDER CRESCENT HILLSIDE , SOUTHPORT
PR8 3AE, MERSEYSIDE
JOHN BENTLEY WOOLFENDEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1996.04.03
PRIORS WOOD HALL DALTON , PARBOLD
WN8 7RD, LANCASHIRE
MICHAEL PAUL WOOLFENDEN (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2016.04.28
CAE MAWR 4 BUCKLEY COURT, WILLASTON , NESTON
CH64 2XN, CHESHIRE

Companies near to PORTGRADE ltd.

Information about the Private Limited Company PORTGRADE 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: 2016.07.22. Reload the data