About

Registered Number: 05590737
Date of Incorporation: 12/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 52-56 Coatsworth Road, Gateshead, Tyne And Wear, NE8 1QN

 

Portnorth Ltd was founded on 12 October 2005 with its registered office in Tyne And Wear, it's status is listed as "Active". The current directors of this business are listed as Tarr, Millicent, Tarr, Graham Christopher, Tarr, Ralph Frederick, Oliver, Lilian at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARR, Graham Christopher 03 April 2007 - 1
TARR, Ralph Frederick 13 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TARR, Millicent 13 October 2005 - 1
OLIVER, Lilian 12 October 2005 13 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 03 October 2019
AA01 - Change of accounting reference date 31 July 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 11 January 2013
MG01 - Particulars of a mortgage or charge 02 November 2012
MG01 - Particulars of a mortgage or charge 02 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 19 November 2007
395 - Particulars of a mortgage or charge 30 August 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
363s - Annual Return 28 November 2006
395 - Particulars of a mortgage or charge 22 February 2006
287 - Change in situation or address of Registered Office 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
NEWINC - New incorporation documents 12 October 2005

Mortgages & Charges

Description Date Status Charge by
Deed of legal charge 31 October 2012 Outstanding

N/A

Deed of legal charge 31 October 2012 Outstanding

N/A

Deed of charge 24 August 2007 Outstanding

N/A

Legal charge 17 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.