About

Registered Number: 01661935
Date of Incorporation: 03/09/1982 (38 years and 1 month ago)
Company Status: Active
Registered Address: 7 Regis Place, Bergen Way, Kings Lynn, Norfolk, PE30 2JN

 

Porvair Plc was registered on 03 September 1982 and has its registered office in Kings Lynn, Norfolk, it's status is listed as "Active". The current directors of this company are Halai, Jasi Hari, Martin, Sarah Jean, Stocks, Benjamin Denys William, Tyler, Christopher Patric, Davis, Stephen Michael, Bingham, Lewis Gordon, Bostwick, Ernest, Clarke, John Neil, Collinson, Anthony Ralph, Dean, Paul David, Greenwood, Peter William, Halliwell, Allen, Dr, Kopf, Ralph Eugene, Matthews, Charles Lewis, Morgan, John Mansel, Ost, Michael Stuart, Rajagopal, Krishnamurthy, Dr, Sexton, John Stirling, Dr, Symonds, Kenneth John, Walker, Andrew John, Wallis, William Oscar Francis. We don't know the number of employees at Porvair Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Sarah Jean 01 October 2016 - 1
COLLINSON, Anthony Ralph N/A 12 April 1996 1
KOPF, Ralph Eugene 18 December 1995 31 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
RESOLUTIONS - N/A 22 May 2020
TM01 - Termination of appointment of director 06 March 2020
CS01 - N/A 16 January 2020
AP01 - Appointment of director 16 January 2020
RESOLUTIONS - N/A 16 May 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 17 December 2018
RESOLUTIONS - N/A 27 April 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 22 February 2018
MR04 - N/A 13 July 2017
MR04 - N/A 13 July 2017
MR04 - N/A 13 July 2017
MR04 - N/A 13 July 2017
MR04 - N/A 13 July 2017
MR01 - N/A 02 June 2017
RESOLUTIONS - N/A 02 May 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
AUD - Auditor's letter of resignation 07 April 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 21 April 2016
SH01 - Return of Allotment of shares 21 April 2016
CC04 - Statement of companies objects 07 December 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH01 - Change of particulars for director 23 April 2015
CH03 - Change of particulars for secretary 23 April 2015
AA - Annual Accounts 02 June 2014
RP04 - N/A 13 May 2014
AR01 - Annual Return 29 April 2014
SH01 - Return of Allotment of shares 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 30 April 2013
SH01 - Return of Allotment of shares 29 April 2013
SH01 - Return of Allotment of shares 29 April 2013
TM01 - Termination of appointment of director 22 April 2013
AP01 - Appointment of director 11 April 2013
AA - Annual Accounts 21 May 2012
SH01 - Return of Allotment of shares 16 May 2012
AR01 - Annual Return 16 May 2012
MG01 - Particulars of a mortgage or charge 14 April 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 14 April 2011
SH01 - Return of Allotment of shares 14 April 2011
RESOLUTIONS - N/A 11 April 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
RESOLUTIONS - N/A 19 April 2010
RESOLUTIONS - N/A 05 February 2010
363a - Annual Return 23 April 2009
353 - Register of members 23 April 2009
AA - Annual Accounts 20 April 2009
287 - Change in situation or address of Registered Office 05 March 2009
SA - Shares agreement 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
395 - Particulars of a mortgage or charge 25 July 2008
363s - Annual Return 29 May 2008
AA - Annual Accounts 22 May 2008
RESOLUTIONS - N/A 15 April 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 31 May 2007
RESOLUTIONS - N/A 30 April 2007
RESOLUTIONS - N/A 30 April 2007
RESOLUTIONS - N/A 30 April 2007
RESOLUTIONS - N/A 30 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 30 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
RESOLUTIONS - N/A 11 May 2006
RESOLUTIONS - N/A 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 24 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
MEM/ARTS - N/A 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288c - Notice of change of directors or secretaries or in their particulars 26 April 2005
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 11 May 2004
287 - Change in situation or address of Registered Office 17 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
AUD - Auditor's letter of resignation 02 June 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 29 April 2003
353a - Register of members in non-legible form 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 December 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 25 April 2002
395 - Particulars of a mortgage or charge 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2001
123 - Notice of increase in nominal capital 09 July 2001
RESOLUTIONS - N/A 03 July 2001
RESOLUTIONS - N/A 03 July 2001
RESOLUTIONS - N/A 03 July 2001
123 - Notice of increase in nominal capital 03 July 2001
AA - Annual Accounts 14 June 2001
PROSP - Prospectus 05 June 2001
363s - Annual Return 23 May 2001
395 - Particulars of a mortgage or charge 25 April 2001
RESOLUTIONS - N/A 14 April 2001
RESOLUTIONS - N/A 14 April 2001
RESOLUTIONS - N/A 14 April 2001
395 - Particulars of a mortgage or charge 07 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
RESOLUTIONS - N/A 07 July 2000
RESOLUTIONS - N/A 07 July 2000
RESOLUTIONS - N/A 07 July 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 21 November 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
363s - Annual Return 08 July 1999
RESOLUTIONS - N/A 12 May 1999
RESOLUTIONS - N/A 12 May 1999
RESOLUTIONS - N/A 12 May 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
AA - Annual Accounts 08 September 1998
AUD - Auditor's letter of resignation 17 July 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 23 April 1998
RESOLUTIONS - N/A 22 April 1998
RESOLUTIONS - N/A 22 April 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
RESOLUTIONS - N/A 29 April 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 25 April 1997
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 25 June 1996
OC - Order of Court 25 June 1996
363s - Annual Return 18 June 1996
288 - N/A 17 June 1996
RESOLUTIONS - N/A 29 May 1996
RESOLUTIONS - N/A 29 May 1996
288 - N/A 24 May 1996
288 - N/A 14 May 1996
288 - N/A 12 May 1996
RESOLUTIONS - N/A 08 May 1996
RESOLUTIONS - N/A 08 May 1996
RESOLUTIONS - N/A 08 May 1996
MEM/ARTS - N/A 08 May 1996
AA - Annual Accounts 02 May 1996
RESOLUTIONS - N/A 22 April 1996
RESOLUTIONS - N/A 16 April 1996
288 - N/A 19 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1995
MEM/ARTS - N/A 19 July 1995
SA - Shares agreement 18 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 18 July 1995
RESOLUTIONS - N/A 12 July 1995
RESOLUTIONS - N/A 12 July 1995
RESOLUTIONS - N/A 12 July 1995
123 - Notice of increase in nominal capital 12 July 1995
88(2)P - N/A 11 July 1995
MEM/ARTS - N/A 30 June 1995
PROSP - Prospectus 29 June 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 02 May 1995
RESOLUTIONS - N/A 01 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 1994
RESOLUTIONS - N/A 04 July 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 29 April 1993
RESOLUTIONS - N/A 18 April 1993
RESOLUTIONS - N/A 18 April 1993
RESOLUTIONS - N/A 12 May 1992
363s - Annual Return 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1992
PROSP - Prospectus 24 March 1992
AA - Annual Accounts 18 March 1992
363a - Annual Return 09 May 1991
RESOLUTIONS - N/A 24 April 1991
AA - Annual Accounts 24 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
RESOLUTIONS - N/A 12 January 1990
RESOLUTIONS - N/A 12 January 1990
288 - N/A 12 January 1990
288 - N/A 23 November 1989
RESOLUTIONS - N/A 06 June 1989
RESOLUTIONS - N/A 06 June 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
353 - Register of members 05 April 1989
288 - N/A 01 November 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 1988
RESOLUTIONS - N/A 20 June 1988
RESOLUTIONS - N/A 20 June 1988
RESOLUTIONS - N/A 20 June 1988
RESOLUTIONS - N/A 20 June 1988
RESOLUTIONS - N/A 20 June 1988
PUC 2 - N/A 20 June 1988
123 - Notice of increase in nominal capital 20 June 1988
363 - Annual Return 08 June 1988
RESOLUTIONS - N/A 03 May 1988
MAR - Memorandum and Articles - used in re-registration 22 April 1988
BS - Balance sheet 22 April 1988
AUDR - Auditor's report 22 April 1988
AUDS - Auditor's statement 22 April 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 22 April 1988
43(3) - Application by a private company for re-registration as a public company 22 April 1988
CERT5 - Re-registration of a company from private to public 22 April 1988
288 - N/A 15 April 1988
288 - N/A 28 March 1988
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 08 December 1987
AA - Annual Accounts 02 December 1987
MEM/ARTS - N/A 25 October 1987
363 - Annual Return 12 August 1987
288 - N/A 04 April 1987
288 - N/A 09 February 1987
288 - N/A 25 June 1986
363 - Annual Return 12 June 1985
AA - Annual Accounts 22 January 1985
CERTNM - Change of name certificate 30 November 1982
MISC - Miscellaneous document 03 September 1982
NEWINC - New incorporation documents 03 September 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2017 Outstanding

N/A

Deed of charge over credit balances 05 April 2012 Fully Satisfied

N/A

Pledge agreement 08 July 2008 Fully Satisfied

N/A

Deed of assignment of keyman life policies 25 February 2002 Fully Satisfied

N/A

Pledge agreement 10 April 2001 Fully Satisfied

N/A

Composite guarantee and debenture 26 March 2001 Fully Satisfied

N/A

Mortgage and charge 29 October 1985 Fully Satisfied

N/A

Mortgage 03 October 1985 Fully Satisfied

N/A

Debenture 29 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.