About

Registered Number: 02171828
Date of Incorporation: 30/09/1987 (33 years and 2 months ago)
Company Status: Active
Registered Address: Unit 25 Manor House Farm Dordon Hall Lane, Grendon, Atherstone, Warwickshire, CV9 2EX

 

Having been setup in 1987, Portable Venues (Group) Ltd has its registered office in Atherstone, Warwickshire, it has a status of "Active". The company is VAT Registered in the UK. There are currently 21-50 employees at the company. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNT, Ada Lillian N/A 03 November 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Geoffrey Hunt/
1964-09
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Jennifer Elizabeth Hunt/
1962-08
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 22 January 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 24 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 30 January 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 18 January 2016
MR04 - N/A 06 June 2015
MR04 - N/A 06 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 10 October 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 12 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 27 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 27 February 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 01 March 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
AA - Annual Accounts 01 March 2003
363s - Annual Return 13 February 2003
MEM/ARTS - N/A 09 February 2003
CERTNM - Change of name certificate 23 January 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 05 January 2001
AA - Annual Accounts 07 February 2000
363a - Annual Return 13 December 1999
363a - Annual Return 08 October 1999
363a - Annual Return 08 October 1999
AA - Annual Accounts 06 January 1999
AA - Annual Accounts 16 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 05 March 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 25 February 1996
AA - Annual Accounts 23 February 1995
363s - Annual Return 09 February 1995
363(288) - N/A 09 February 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 24 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1994
363s - Annual Return 01 June 1994
AA - Annual Accounts 04 March 1994
395 - Particulars of a mortgage or charge 02 March 1994
AA - Annual Accounts 04 March 1993
363s - Annual Return 02 February 1993
363s - Annual Return 20 January 1992
AA - Annual Accounts 28 October 1991
AA - Annual Accounts 08 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 10 October 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1989
288 - N/A 27 September 1989
395 - Particulars of a mortgage or charge 13 July 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 1989
MA - Memorandum and Articles 07 December 1987
CERTNM - Change of name certificate 27 November 1987
CERTNM - Change of name certificate 27 November 1987
RESOLUTIONS - N/A 19 November 1987
288 - N/A 19 November 1987
287 - Change in situation or address of Registered Office 19 November 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2012 Outstanding

N/A

Legal charge 09 December 1994 Fully Satisfied

N/A

Fixed and floating charge 25 February 1994 Fully Satisfied

N/A

Mortgage debenture 29 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.