About

Registered Number: 00544026
Date of Incorporation: 31/01/1955 (69 years and 4 months ago)
Company Status: Active
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT,

 

Having been setup in 1955, Portishead Investments Ltd has its registered office in Bristol, it's status at Companies House is "Active". The business has 3 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOWLES, Andrea Elston N/A - 1
BARNES, Alvan George 15 August 1997 16 December 2006 1
GAUNT, Sarah Edwina Mary N/A 18 December 2008 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 30 October 2017
AD01 - Change of registered office address 27 October 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 27 October 2015
AD01 - Change of registered office address 08 June 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 26 November 2008
363s - Annual Return 18 February 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 29 November 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 18 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 02 December 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 01 December 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 28 November 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 27 November 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 28 November 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 14 December 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 26 October 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 21 October 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 03 November 1992
395 - Particulars of a mortgage or charge 17 April 1992
363a - Annual Return 17 January 1992
AA - Annual Accounts 17 January 1992
395 - Particulars of a mortgage or charge 05 December 1991
395 - Particulars of a mortgage or charge 05 December 1991
AA - Annual Accounts 28 February 1991
363 - Annual Return 08 February 1991
287 - Change in situation or address of Registered Office 21 August 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 January 1990
395 - Particulars of a mortgage or charge 14 February 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 15 December 1988
RESOLUTIONS - N/A 17 October 1988
395 - Particulars of a mortgage or charge 29 July 1988
287 - Change in situation or address of Registered Office 27 June 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 April 1992 Outstanding

N/A

Legal charge 29 November 1991 Outstanding

N/A

Legal charge 29 November 1991 Outstanding

N/A

Legal charge 07 February 1989 Outstanding

N/A

Legal charge 22 July 1988 Outstanding

N/A

Mortgage 16 May 1979 Outstanding

N/A

Mortgage 19 November 1973 Outstanding

N/A

Equitable charge by deposit of deeds. 04 July 1973 Outstanding

N/A

Mortgage 11 September 1972 Outstanding

N/A

Floating charge 11 September 1972 Outstanding

N/A

Charge 09 March 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.