Founded in 1987, Porter-lancastrian Ltd are based in Lancashire, it's status is listed as "Active". There are 3 directors listed as Brown, Janette, Brown, Ryan Andrew, Armitage, Colin for this company. The organisation is registered for VAT. 21-50 people work at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Janette | 04 December 2019 | - | 1 |
BROWN, Ryan Andrew | 04 December 2019 | - | 1 |
ARMITAGE, Colin | N/A | 01 July 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
AP01 - Appointment of director | 04 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CH01 - Change of particulars for director | 10 February 2017 | |
CH03 - Change of particulars for secretary | 10 February 2017 | |
AUD - Auditor's letter of resignation | 27 October 2016 | |
MR01 - N/A | 18 October 2016 | |
CS01 - N/A | 04 October 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
MR01 - N/A | 12 August 2016 | |
MR05 - N/A | 09 August 2016 | |
MR04 - N/A | 01 July 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 22 June 2016 | |
MR04 - N/A | 14 May 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 13 July 2015 | |
CH01 - Change of particulars for director | 18 June 2015 | |
CH01 - Change of particulars for director | 18 June 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 19 August 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 23 November 2007 | |
363s - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 24 July 2005 | |
AA - Annual Accounts | 13 August 2004 | |
363s - Annual Return | 29 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 2004 | |
RESOLUTIONS - N/A | 09 March 2004 | |
287 - Change in situation or address of Registered Office | 17 October 2003 | |
AA - Annual Accounts | 06 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2003 | |
363s - Annual Return | 11 July 2003 | |
395 - Particulars of a mortgage or charge | 07 June 2003 | |
395 - Particulars of a mortgage or charge | 30 May 2003 | |
395 - Particulars of a mortgage or charge | 04 July 2002 | |
AA - Annual Accounts | 28 June 2002 | |
363s - Annual Return | 26 June 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 06 June 2001 | |
287 - Change in situation or address of Registered Office | 15 November 2000 | |
363s - Annual Return | 14 July 2000 | |
123 - Notice of increase in nominal capital | 14 July 2000 | |
RESOLUTIONS - N/A | 11 July 2000 | |
RESOLUTIONS - N/A | 11 July 2000 | |
RESOLUTIONS - N/A | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
MEM/ARTS - N/A | 06 July 2000 | |
AA - Annual Accounts | 05 July 2000 | |
288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 28 September 1998 | |
395 - Particulars of a mortgage or charge | 28 May 1998 | |
AA - Annual Accounts | 02 November 1997 | |
287 - Change in situation or address of Registered Office | 16 July 1997 | |
363s - Annual Return | 13 July 1997 | |
395 - Particulars of a mortgage or charge | 30 May 1997 | |
288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 15 August 1996 | |
288 - N/A | 29 February 1996 | |
287 - Change in situation or address of Registered Office | 02 January 1996 | |
RESOLUTIONS - N/A | 16 November 1995 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 04 August 1995 | |
288 - N/A | 10 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 07 September 1994 | |
363s - Annual Return | 23 June 1994 | |
128(3) - Statement of particulars of variation of rights attached to shares | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
AA - Annual Accounts | 29 September 1993 | |
363s - Annual Return | 06 July 1993 | |
288 - N/A | 12 August 1992 | |
AA - Annual Accounts | 06 July 1992 | |
363b - Annual Return | 24 June 1992 | |
AA - Annual Accounts | 08 July 1991 | |
363a - Annual Return | 08 July 1991 | |
AA - Annual Accounts | 23 August 1990 | |
363 - Annual Return | 17 August 1990 | |
AA - Annual Accounts | 28 September 1989 | |
363 - Annual Return | 28 September 1989 | |
288 - N/A | 20 July 1989 | |
PUC 2 - N/A | 12 April 1988 | |
RESOLUTIONS - N/A | 08 April 1988 | |
RESOLUTIONS - N/A | 08 April 1988 | |
RESOLUTIONS - N/A | 08 April 1988 | |
RESOLUTIONS - N/A | 08 April 1988 | |
RESOLUTIONS - N/A | 08 April 1988 | |
123 - Notice of increase in nominal capital | 08 April 1988 | |
288 - N/A | 16 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 March 1988 | |
287 - Change in situation or address of Registered Office | 08 March 1988 | |
395 - Particulars of a mortgage or charge | 04 March 1988 | |
395 - Particulars of a mortgage or charge | 03 March 1988 | |
CERTNM - Change of name certificate | 02 March 1988 | |
395 - Particulars of a mortgage or charge | 01 March 1988 | |
395 - Particulars of a mortgage or charge | 01 March 1988 | |
PUC 2 - N/A | 23 February 1988 | |
PUC 5 - N/A | 23 February 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 February 1988 | |
287 - Change in situation or address of Registered Office | 17 December 1987 | |
288 - N/A | 17 December 1987 | |
NEWINC - New incorporation documents | 16 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2016 | Outstanding |
N/A |
A registered charge | 12 August 2016 | Outstanding |
N/A |
Legal charge | 06 June 2003 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 May 2003 | Outstanding |
N/A |
Legal charge | 28 June 2002 | Fully Satisfied |
N/A |
Fixed charge | 27 May 1998 | Fully Satisfied |
N/A |
Legal mortgage | 23 May 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 24 February 1988 | Outstanding |
N/A |
Mortgage debenture | 24 February 1988 | Fully Satisfied |
N/A |
Debenture | 24 February 1988 | Fully Satisfied |
N/A |
Debenture | 24 February 1988 | Fully Satisfied |
N/A |