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PORTNALL SECURITIES LIMITED

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

Company details

80 COMMERCIAL END, SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NE

PORTNALL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01121382
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PORTNALL SECURITIES LIMITED is a Private Limited Company, registration number 01121382, established in United Kingdom on the 5. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 80 COMMERCIAL END, SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NE. Business of the company PORTNALL SECURITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "04/08/15 FULL LIST" from the 2015.10.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.04. We do not have any information about the company PORTNALL SECURITIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.01

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.04
Form type: LATEST SOC
Document description: 04/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY EVELYN SAVORY / 01/01/2011
Form type: CH01
Date: 2011.08.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
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04/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 1 TUNBRIDGE COURT, BOTTISHAM, CAMBRIDGE, CB5 9DU
Form type: 287
Date: 2008.08.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.23
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM:, 1 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB5 9DU
Form type: 287
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, THE LODGE, EGERTON STUD, CAMBRIDGE ROAD, NEWMARKET CB8 0TJ
Form type: 287
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/95 FROM:, 4 BROOK STREET, HANOVER SQUARE, LONDON W1Y 1AA
Form type: 287
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27

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Company directors and board members:

MARGARET WALFORD (current)
Secretary, 1991.08.04
82 ELSPETH ROAD BATTERSEA , LONDON
SW11 1DS
ROSEMARY EVELYN SAVORY (current)
Director, 1991.08.04
HILLS HOUSE , DENHAM VILLAGE
UB9 5BH, BUCKINGHAMSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 1,915,807
Current Assets £ 39,198
Tangible Fixed Assets Depreciation £ 30,892
Debtors £ 5,988
Profit Loss Account Reserve £ 140,494
Revaluation Reserve £ 146,507
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 287,101
Total Assets Less Current Liabilities £ 1,937,101
Net Current Assets Liabilities £ 21,294
Creditors Due Within One Year £ 17,904
Cash Bank In Hand £ 33,210
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,719,628
Tangible Fixed Assets Cost Or Valuation £ 226,903
Tangible Fixed Assets Depreciation Charged In Period £ 168
Creditors Due After One Year £ 1,650,000

Companies near to PORTNALL SECURITIES ltd.

Information about the Private Limited Company PORTNALL SECURITIES 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: 2016.07.25. Reload the data