About

Registered Number: 05077834
Date of Incorporation: 18/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, SS15 6TH,

 

Port Express Ltd was setup in 2004.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHISON, Jacqueline Ann 01 March 2016 - 1
LANGDON, Alan Edward 15 December 2004 28 February 2007 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 20 August 2019
AD01 - Change of registered office address 16 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 22 July 2016
AP01 - Appointment of director 20 April 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 17 September 2010
MG01 - Particulars of a mortgage or charge 04 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
363a - Annual Return 11 July 2007
RESOLUTIONS - N/A 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 04 November 2005
225 - Change of Accounting Reference Date 31 October 2005
363s - Annual Return 05 May 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
395 - Particulars of a mortgage or charge 29 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
NEWINC - New incorporation documents 18 March 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2010 Outstanding

N/A

Debenture 12 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.