Having been setup in 1974, Portmeirion Shops Ltd are based in Penrhyndeudraeth, Gwynedd, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLYWELYN, Sioned | N/A | 27 January 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Ian Wyn | 13 August 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| SH01 - Return of Allotment of shares | 20 March 2019 | |
| CS01 - N/A | 25 January 2019 | |
| MR01 - N/A | 23 November 2018 | |
| CH01 - Change of particulars for director | 25 May 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| SH01 - Return of Allotment of shares | 30 January 2014 | |
| RESOLUTIONS - N/A | 20 January 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| MEM/ARTS - N/A | 12 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 October 2011 | |
| SH01 - Return of Allotment of shares | 11 February 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| TM02 - Termination of appointment of secretary | 17 August 2010 | |
| AP03 - Appointment of secretary | 13 August 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 395 - Particulars of a mortgage or charge | 27 May 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 288 - N/A | 11 February 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| AA - Annual Accounts | 17 February 1992 | |
| RESOLUTIONS - N/A | 05 February 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 February 1992 | |
| 123 - Notice of increase in nominal capital | 05 February 1992 | |
| 363s - Annual Return | 01 February 1992 | |
| 395 - Particulars of a mortgage or charge | 21 January 1992 | |
| AA - Annual Accounts | 18 April 1991 | |
| 288 - N/A | 24 February 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| 395 - Particulars of a mortgage or charge | 17 January 1991 | |
| 288 - N/A | 25 April 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1989 | |
| 288 - N/A | 04 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 363 - Annual Return | 26 January 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| AA - Annual Accounts | 01 November 1988 | |
| 288 - N/A | 21 October 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1988 | |
| PUC 2 - N/A | 16 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| RESOLUTIONS - N/A | 26 January 1988 | |
| 123 - Notice of increase in nominal capital | 26 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1987 | |
| 395 - Particulars of a mortgage or charge | 18 November 1987 | |
| AA - Annual Accounts | 06 March 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 30 January 1987 | |
| 363 - Annual Return | 13 January 1987 | |
| 288 - N/A | 24 October 1986 | |
| NEWINC - New incorporation documents | 05 March 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| Debenture | 23 May 2000 | Outstanding |
N/A |
| Legal mortgage | 04 January 2000 | Outstanding |
N/A |
| Supplemental charge | 20 January 1992 | Outstanding |
N/A |
| Charge on book debts | 15 January 1991 | Outstanding |
N/A |
| Legal charge | 28 December 1988 | Outstanding |
N/A |
| Floating charge | 30 October 1987 | Fully Satisfied |
N/A |
| Charge | 26 November 1980 | Outstanding |
N/A |
