Porthminster Hotel Company Ltd was founded on 23 March 1893 and has its registered office in Christchurch. Porthminster Hotel Company Ltd has 3 directors listed as Bullock, Frederick Martin, Dawson, Mary, Walker, Jean Philippe Marie in the Companies House registry. We don't currently know the number of employees at Porthminster Hotel Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Mary | N/A | 09 July 2001 | 1 |
| WALKER, Jean Philippe Marie | N/A | 31 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCK, Frederick Martin | N/A | 01 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| SH01 - Return of Allotment of shares | 08 July 2020 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2019 | |
| SH19 - Statement of capital | 21 October 2019 | |
| CAP-SS - N/A | 21 October 2019 | |
| SH01 - Return of Allotment of shares | 11 October 2019 | |
| RESOLUTIONS - N/A | 10 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| RESOLUTIONS - N/A | 30 May 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| TM02 - Termination of appointment of secretary | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| AD01 - Change of registered office address | 10 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 December 2017 | |
| SH19 - Statement of capital | 07 December 2017 | |
| CAP-SS - N/A | 07 December 2017 | |
| RESOLUTIONS - N/A | 06 December 2017 | |
| SH01 - Return of Allotment of shares | 01 December 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| PSC02 - N/A | 07 August 2017 | |
| CS01 - N/A | 12 July 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR01 - N/A | 04 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| MR04 - N/A | 05 February 2016 | |
| MR04 - N/A | 05 February 2016 | |
| MR04 - N/A | 05 February 2016 | |
| RESOLUTIONS - N/A | 15 January 2016 | |
| MA - Memorandum and Articles | 15 January 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| MR01 - N/A | 12 January 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 12 September 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AD01 - Change of registered office address | 31 July 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AD01 - Change of registered office address | 21 October 2010 | |
| AD01 - Change of registered office address | 21 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| AD01 - Change of registered office address | 25 May 2010 | |
| MISC - Miscellaneous document | 30 November 2009 | |
| MISC - Miscellaneous document | 30 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2009 | |
| 395 - Particulars of a mortgage or charge | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| RESOLUTIONS - N/A | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 363a - Annual Return | 06 October 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| MEM/ARTS - N/A | 25 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 January 2008 | |
| 287 - Change in situation or address of Registered Office | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| AUD - Auditor's letter of resignation | 22 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2007 | |
| RESOLUTIONS - N/A | 24 October 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 363s - Annual Return | 30 July 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 19 July 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 363s - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| AUD - Auditor's letter of resignation | 28 July 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 15 July 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| RESOLUTIONS - N/A | 26 June 1991 | |
| 288 - N/A | 26 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 395 - Particulars of a mortgage or charge | 31 August 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 16 July 1990 | |
| 288 - N/A | 02 July 1990 | |
| 288 - N/A | 21 June 1990 | |
| AA - Annual Accounts | 04 August 1989 | |
| 363 - Annual Return | 04 August 1989 | |
| 395 - Particulars of a mortgage or charge | 02 August 1988 | |
| 395 - Particulars of a mortgage or charge | 02 August 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| 288 - N/A | 01 November 1986 | |
| AA - Annual Accounts | 29 July 1986 | |
| 363 - Annual Return | 29 July 1986 | |
| 395 - Particulars of a mortgage or charge | 10 September 1985 | |
| AA - Annual Accounts | 09 August 1983 | |
| 395 - Particulars of a mortgage or charge | 04 May 1961 | |
| 395 - Particulars of a mortgage or charge | 20 April 1937 | |
| 395 - Particulars of a mortgage or charge | 09 December 1910 | |
| 395 - Particulars of a mortgage or charge | 16 August 1909 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 30 December 2015 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2012 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 11 September 2009 | Fully Satisfied |
N/A |
| Debenture | 04 June 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 18 January 2008 | Fully Satisfied |
N/A |
| Debenture | 18 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 05 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1961 | Fully Satisfied |
N/A |
| Debenture | 14 April 1937 | Fully Satisfied |
N/A |
| Deed of further charge supplemental to mortgage dated 24 feby. 1896 | 02 December 1910 | Fully Satisfied |
N/A |
| Mortgage | 16 August 1909 | Fully Satisfied |
N/A |
