About

Registered Number: 01735154
Date of Incorporation: 29/06/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: 1 Mersey Street, Portwood, Stockport, Cheshire, SK1 2HX

 

Portwood Timber Ltd was registered on 29 June 1983 and are based in Stockport, it's status is listed as "Active". We do not know the number of employees at the company. There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVELEY, Simon John 06 September 2005 - 1
ASHBY, Moyra N/A 19 July 1996 1
GOODING, Rodney Allen N/A 06 September 2005 1
GRAVELEY, Ralfe 06 September 2005 25 December 2018 1
KIRK, Linda 01 May 2000 06 September 2005 1
YALLELEY, John 20 August 1996 13 June 2001 1
Secretary Name Appointed Resigned Total Appointments
JARVIS, David 31 July 2015 - 1
FORD, Colette Hazel 06 September 2005 31 July 2015 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 30 September 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 27 September 2018
CH01 - Change of particulars for director 10 September 2018
CH01 - Change of particulars for director 10 September 2018
CH01 - Change of particulars for director 10 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 25 September 2015
AP03 - Appointment of secretary 04 August 2015
TM02 - Termination of appointment of secretary 04 August 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 18 September 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
225 - Change of Accounting Reference Date 01 June 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
363a - Annual Return 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 06 August 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 25 August 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 08 November 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 17 September 1996
288 - N/A 05 September 1996
288 - N/A 27 August 1996
AA - Annual Accounts 21 August 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 30 September 1991
363b - Annual Return 23 September 1991
AA - Annual Accounts 14 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1991
363 - Annual Return 03 January 1991
288 - N/A 23 October 1990
288 - N/A 16 October 1990
287 - Change in situation or address of Registered Office 08 May 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 11 October 1989
288 - N/A 18 July 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 19 December 1988
395 - Particulars of a mortgage or charge 23 March 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 23 February 1987
363 - Annual Return 23 February 1987
NEWINC - New incorporation documents 29 June 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 March 1988 Outstanding

N/A

Debenture 26 April 1986 Outstanding

N/A

Legal charge 24 April 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.