Based in Crawley, West Sussex, Porter & Haylett Ltd was setup in 1958, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASSEN, Michael George | N/A | 30 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTHEY, Janet | 11 July 2016 | - | 1 |
Document Type | Date | |
---|---|---|
PARENT_ACC - N/A | 23 June 2020 | |
AGREEMENT2 - N/A | 23 June 2020 | |
GUARANTEE2 - N/A | 23 June 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 26 June 2019 | |
PARENT_ACC - N/A | 13 June 2019 | |
GUARANTEE2 - N/A | 13 June 2019 | |
AGREEMENT2 - N/A | 13 June 2019 | |
CS01 - N/A | 13 May 2019 | |
MR04 - N/A | 26 April 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
AP01 - Appointment of director | 17 July 2018 | |
TM01 - Termination of appointment of director | 17 July 2018 | |
TM01 - Termination of appointment of director | 17 July 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 17 May 2018 | |
AGREEMENT2 - N/A | 18 April 2018 | |
GUARANTEE2 - N/A | 18 April 2018 | |
PARENT_ACC - N/A | 29 March 2018 | |
AUD - Auditor's letter of resignation | 21 September 2017 | |
CH01 - Change of particulars for director | 18 July 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 20 May 2017 | |
CH03 - Change of particulars for secretary | 04 April 2017 | |
AD01 - Change of registered office address | 20 March 2017 | |
TM01 - Termination of appointment of director | 13 March 2017 | |
MR04 - N/A | 07 October 2016 | |
MR04 - N/A | 07 October 2016 | |
MR04 - N/A | 07 October 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AP03 - Appointment of secretary | 11 July 2016 | |
AR01 - Annual Return | 03 June 2016 | |
TM02 - Termination of appointment of secretary | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 14 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
CH01 - Change of particulars for director | 04 April 2014 | |
MR04 - N/A | 23 November 2013 | |
CH01 - Change of particulars for director | 17 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
CH01 - Change of particulars for director | 15 October 2013 | |
MR01 - N/A | 19 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
AA - Annual Accounts | 04 July 2013 | |
SH01 - Return of Allotment of shares | 31 May 2013 | |
RESOLUTIONS - N/A | 29 May 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 May 2013 | |
CC04 - Statement of companies objects | 29 May 2013 | |
AR01 - Annual Return | 17 May 2013 | |
TM01 - Termination of appointment of director | 08 April 2013 | |
TM01 - Termination of appointment of director | 22 January 2013 | |
AP01 - Appointment of director | 19 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
AP01 - Appointment of director | 26 October 2012 | |
TM01 - Termination of appointment of director | 22 October 2012 | |
MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
MISC - Miscellaneous document | 08 February 2012 | |
MISC - Miscellaneous document | 21 December 2011 | |
MISC - Miscellaneous document | 01 November 2011 | |
CH01 - Change of particulars for director | 26 October 2011 | |
AUD - Auditor's letter of resignation | 10 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2011 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AA - Annual Accounts | 03 September 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH03 - Change of particulars for secretary | 28 June 2010 | |
AR01 - Annual Return | 26 May 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
225 - Change of Accounting Reference Date | 18 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
AA - Annual Accounts | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
363a - Annual Return | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
395 - Particulars of a mortgage or charge | 15 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
AA - Annual Accounts | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
363a - Annual Return | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
AA - Annual Accounts | 02 September 2005 | |
363a - Annual Return | 27 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
395 - Particulars of a mortgage or charge | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
363a - Annual Return | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
363a - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
395 - Particulars of a mortgage or charge | 10 October 2003 | |
RESOLUTIONS - N/A | 25 September 2003 | |
RESOLUTIONS - N/A | 25 September 2003 | |
RESOLUTIONS - N/A | 25 September 2003 | |
AA - Annual Accounts | 21 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 September 2003 | |
363a - Annual Return | 28 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
363a - Annual Return | 22 April 2003 | |
287 - Change in situation or address of Registered Office | 22 April 2003 | |
395 - Particulars of a mortgage or charge | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
AA - Annual Accounts | 30 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
RESOLUTIONS - N/A | 07 August 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2002 | |
363s - Annual Return | 25 April 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2002 | |
AA - Annual Accounts | 04 November 2001 | |
363s - Annual Return | 18 April 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2001 | |
395 - Particulars of a mortgage or charge | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
AA - Annual Accounts | 24 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 June 2000 | |
363s - Annual Return | 19 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 13 May 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 April 1999 | |
395 - Particulars of a mortgage or charge | 04 February 1999 | |
395 - Particulars of a mortgage or charge | 01 February 1999 | |
AA - Annual Accounts | 10 November 1998 | |
363s - Annual Return | 23 April 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1998 | |
123 - Notice of increase in nominal capital | 23 March 1998 | |
395 - Particulars of a mortgage or charge | 20 December 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
AA - Annual Accounts | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
363s - Annual Return | 19 May 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 February 1997 | |
AA - Annual Accounts | 06 January 1997 | |
395 - Particulars of a mortgage or charge | 30 September 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 July 1996 | |
363s - Annual Return | 22 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 1996 | |
AA - Annual Accounts | 29 August 1995 | |
363s - Annual Return | 10 May 1995 | |
395 - Particulars of a mortgage or charge | 07 December 1994 | |
288 - N/A | 14 September 1994 | |
AA - Annual Accounts | 11 May 1994 | |
363s - Annual Return | 11 May 1994 | |
RESOLUTIONS - N/A | 26 April 1994 | |
RESOLUTIONS - N/A | 26 April 1994 | |
123 - Notice of increase in nominal capital | 26 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1994 | |
288 - N/A | 03 March 1994 | |
395 - Particulars of a mortgage or charge | 28 July 1993 | |
AA - Annual Accounts | 13 May 1993 | |
363s - Annual Return | 13 May 1993 | |
395 - Particulars of a mortgage or charge | 15 April 1993 | |
363s - Annual Return | 12 May 1992 | |
AA - Annual Accounts | 12 May 1992 | |
RESOLUTIONS - N/A | 14 November 1991 | |
RESOLUTIONS - N/A | 14 November 1991 | |
RESOLUTIONS - N/A | 14 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
123 - Notice of increase in nominal capital | 14 November 1991 | |
395 - Particulars of a mortgage or charge | 15 July 1991 | |
AA - Annual Accounts | 17 May 1991 | |
363a - Annual Return | 17 May 1991 | |
RESOLUTIONS - N/A | 20 November 1990 | |
RESOLUTIONS - N/A | 20 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1990 | |
123 - Notice of increase in nominal capital | 20 November 1990 | |
RESOLUTIONS - N/A | 11 June 1990 | |
MEM/ARTS - N/A | 11 June 1990 | |
AA - Annual Accounts | 06 June 1990 | |
363 - Annual Return | 15 May 1990 | |
RESOLUTIONS - N/A | 15 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1989 | |
123 - Notice of increase in nominal capital | 15 November 1989 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 17 May 1989 | |
288 - N/A | 16 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 November 1988 | |
RESOLUTIONS - N/A | 21 November 1988 | |
RESOLUTIONS - N/A | 21 November 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 1988 | |
363 - Annual Return | 26 July 1988 | |
AA - Annual Accounts | 30 June 1988 | |
AA - Annual Accounts | 06 September 1987 | |
363 - Annual Return | 06 September 1987 | |
363 - Annual Return | 31 October 1986 | |
AA - Annual Accounts | 09 October 1986 | |
MISC - Miscellaneous document | 03 November 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 September 2013 | Fully Satisfied |
N/A |
Deed of covenant | 21 September 2012 | Fully Satisfied |
N/A |
Deed of covenant | 29 June 2012 | Fully Satisfied |
N/A |
Floating charge | 13 November 2006 | Fully Satisfied |
N/A |
Mortgage | 30 September 2004 | Fully Satisfied |
N/A |
Mortgage | 30 September 2003 | Fully Satisfied |
N/A |
Mortgage | 02 April 2003 | Fully Satisfied |
N/A |
Mortgage | 29 March 2001 | Fully Satisfied |
N/A |
Chattel mortgage | 18 January 1999 | Fully Satisfied |
N/A |
Debenture | 18 January 1999 | Fully Satisfied |
N/A |
Marine mortgage for unregistered vessels | 17 December 1997 | Fully Satisfied |
N/A |
Chattel mortgage | 16 September 1996 | Fully Satisfied |
N/A |
Chattel mortgage | 05 December 1994 | Fully Satisfied |
N/A |
Marine chattel mortgage | 21 July 1993 | Fully Satisfied |
N/A |
Mortgage | 08 April 1993 | Fully Satisfied |
N/A |
Single debenture | 02 July 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 09 May 1986 | Fully Satisfied |
N/A |
Letter of set-off. | 17 January 1984 | Fully Satisfied |
N/A |
Security deed | 26 May 1981 | Fully Satisfied |
N/A |
Debenture | 19 May 1980 | Fully Satisfied |
N/A |