Active
Company Information for PORTERBROOK LEASING MID COMPANY LIMITED
IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS,
|
Company Registration Number
07007965
Private Limited Company
Active |
Company Name | |
---|---|
PORTERBROOK LEASING MID COMPANY LIMITED | |
Legal Registered Office | |
IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DERBY DE24 8ZS Other companies in DE24 | |
Company Number | 07007965 | |
---|---|---|
Company ID Number | 07007965 | |
Date formed | 2009-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:53:53 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS MCCLURE |
||
PETER TIMOTHY COATES |
||
ANDREW JULIAN FREDERICK COX |
||
PIERRE BENOIST D'ANTHENAY |
||
TIM RICHARD DUGHER |
||
MARY ALEXANDER GRANT |
||
ADAM JAMES HARBORA |
||
CHRISTOPH HOLZER |
||
CHRIS MCCLURE |
||
STEPHEN JAMES MCGURK |
||
VALERIA ROSATI |
||
KEVIN BENJAMIN ROSEKE |
||
MARISSA ANN SZCZEPANIAK |
||
PHILIP MICHAEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUILLAUME CHARLES D'ENGREMONT |
Director | ||
STEPHEN JAMES MCGURK |
Company Secretary | ||
OLIVIER ANDRE |
Director | ||
WILLIAM JOSHUA DAY |
Director | ||
PAUL ANDREW FRANCIS |
Director | ||
CHRISTIAN HERBERT FINGERLE |
Director | ||
MELCHIOR STAHL |
Director | ||
ALEXANDER CRONE WHITE |
Director | ||
ALAN STUART LEWIS |
Director | ||
KEITH ROBERT HOWARD |
Director | ||
JAROSLAVA KORPANCOVA |
Director | ||
DANIEL BUFFERY |
Director | ||
MARK JOHN CROSBIE |
Director | ||
PAUL MALAN |
Director | ||
TIMOTHY PETER GILBERT |
Director | ||
STANISLAV MICHAEL KOLENC |
Director | ||
MARK ANTHONY MCLEAN |
Director | ||
JOANNE MILNER |
Director | ||
ADRIAN WILLETTS |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2017-11-28 | CURRENT | 1992-01-30 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2017-11-28 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK MAINTENANCE LIMITED | Director | 2017-11-28 | CURRENT | 1998-10-28 | Active | |
PORTERBROOK LEASING ASSET COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 1959-08-14 | Active | |
PORTERBROOK INVESTMENTS I LIMITED | Director | 2017-11-28 | CURRENT | 2008-09-17 | Active | |
PRENFEX LIMITED | Director | 2013-07-04 | CURRENT | 2008-06-04 | Dissolved 2014-06-30 | |
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED | Director | 2013-07-04 | CURRENT | 2001-07-30 | Dissolved 2014-06-30 | |
NATIONAL EXPRESS NORTH EAST LIMITED | Director | 2013-07-04 | CURRENT | 2008-12-04 | Dissolved 2014-06-30 | |
TRAVEL LONDON (MIDDLESEX) LIMITED | Director | 2005-06-17 | CURRENT | 1999-06-21 | Dissolved 2014-12-26 | |
WMT LEASING LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-12 | Dissolved 2016-11-22 | |
TRAVEL LONDON PROPERTIES LIMITED | Director | 2003-03-17 | CURRENT | 2001-12-11 | Dissolved 2014-12-25 | |
THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2000-03-30 | CURRENT | 1992-09-10 | Dissolved 2016-01-26 | |
GREYHOUND LUXURY COACHES LIMITED | Director | 1999-10-20 | CURRENT | 1990-01-15 | Dissolved 2014-06-30 | |
WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED | Director | 1999-10-14 | CURRENT | 1991-07-05 | Dissolved 2014-06-30 | |
BAZALGETTE TUNNEL LIMITED | Director | 2018-03-23 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2018-03-23 | CURRENT | 2015-07-22 | Active | |
CORN INVESTMENT LIMITED | Director | 2017-02-02 | CURRENT | 2014-11-06 | Active | |
RMPA NOMINEES LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2017-02-01 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-24 | Active | |
BAZALGETTE HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE EQUITY LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2016-12-15 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2016-12-15 | CURRENT | 2014-10-06 | Active | |
RAIL INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
RAIL INVESTMENTS HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2015-02-25 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2015-02-25 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2015-02-25 | CURRENT | 2014-10-06 | Active | |
NETWORK RAIL CERTIFICATION BODY LIMITED | Director | 2012-04-01 | CURRENT | 2011-12-16 | Active | |
LENBOROUGH MANAGEMENT SERVICES LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2017-09-29 | CURRENT | 1992-01-30 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2017-09-29 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK MAINTENANCE LIMITED | Director | 2017-09-29 | CURRENT | 1998-10-28 | Active | |
PORTERBROOK LEASING ASSET COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 1959-08-14 | Active | |
PORTERBROOK INVESTMENTS I LIMITED | Director | 2017-09-29 | CURRENT | 2008-09-17 | Active | |
PARKDRUM LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2016-04-26 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2016-04-26 | CURRENT | 2014-10-06 | Active | |
NEUCONNECT BRITAIN LTD | Director | 2018-03-26 | CURRENT | 2018-01-08 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-12-17 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-12-17 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2018-02-07 | CURRENT | 1992-01-30 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2018-02-07 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2018-02-07 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK MAINTENANCE LIMITED | Director | 2018-02-07 | CURRENT | 1998-10-28 | Active | |
PORTERBROOK LEASING ASSET COMPANY LIMITED | Director | 2018-02-07 | CURRENT | 1959-08-14 | Active | |
PORTERBROOK INVESTMENTS I LIMITED | Director | 2018-02-07 | CURRENT | 2008-09-17 | Active | |
PORTERBROOK INVESTMENTS II LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
PORTERBROOK INVESTMENTS III LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2015-01-27 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK INVESTMENTS I LIMITED | Director | 2015-01-27 | CURRENT | 2008-09-17 | Active | |
PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2008-10-21 | CURRENT | 1992-01-30 | Active | |
PORTERBROOK LEASING ASSET COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1959-08-14 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2007-05-01 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK MAINTENANCE LIMITED | Director | 2007-05-01 | CURRENT | 1998-10-28 | Active | |
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2017-12-13 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 2001-08-23 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
KELLEN CAPITAL LIMITED | Director | 2013-08-07 | CURRENT | 2007-10-09 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Director | 2008-07-10 | CURRENT | 2006-01-16 | Active | |
SWAN PROPERTY LIMITED | Director | 2008-05-07 | CURRENT | 2002-09-09 | Active | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2016-06-07 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD GATEWAY CENTRAL GP LIMITED | Director | 2016-06-07 | CURRENT | 2015-03-05 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
VUE INTERNATIONAL FINCO LIMITED | Director | 2014-06-11 | CURRENT | 2013-05-02 | Liquidation | |
VUE INTERNATIONAL MIDCO LIMITED | Director | 2014-06-11 | CURRENT | 2013-05-02 | Liquidation | |
ST CHAD'S CATHOLIC PRIMARY SCHOOL | Director | 2017-03-29 | CURRENT | 2016-03-02 | Active | |
SOUTH EAST WATER LIMITED | Director | 2016-12-08 | CURRENT | 1992-02-04 | Active | |
SOUTH EAST WATER (HOLDINGS) LIMITED | Director | 2016-09-15 | CURRENT | 2003-05-20 | Active | |
HASTINGS WATER (UK) LIMITED | Director | 2016-09-15 | CURRENT | 2003-08-14 | Active | |
CASTLE WATER (SOUTH EAST) LIMITED | Director | 2016-09-15 | CURRENT | 1995-03-23 | Active | |
MKW HOLDCO 1 | Director | 2016-09-15 | CURRENT | 2004-10-20 | Active | |
CROOK HILL PROPERTIES LIMITED | Director | 2015-12-07 | CURRENT | 2013-11-20 | Active | |
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
REAPS MOSS LIMITED | Director | 2015-10-09 | CURRENT | 2014-04-04 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2015-10-01 | CURRENT | 2005-02-07 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2013-09-18 | Active | |
PANT Y WAL INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2011-09-14 | Active | |
HIRWAUN (MB) INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
VENTUS INVESTMENTS LIMITED | Director | 2015-09-01 | CURRENT | 1997-12-04 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2016-04-26 | CURRENT | 2014-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR BRIAN LOVE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PIERRE BENOIST D'ANTHENAY | ||
DIRECTOR APPOINTED ALEXANDRE PIEYRE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY COATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEONARD | ||
DIRECTOR APPOINTED MS ROXANA TATARU | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN ACKROYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED JAMIE PRITCHARD | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
DIRECTOR APPOINTED ROEE ZASS | ||
AP01 | DIRECTOR APPOINTED JAMIE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA DREW | |
CH01 | Director's details changed for Mrs Mary Alexander Grant on 2021-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGURK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK | |
AP01 | DIRECTOR APPOINTED MR STEFAN JAY ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SIR ADRIAN MONTAGUE | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Juan Vazquez Ruiz on 2020-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUAN VAZQUEZ RUIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOLZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WHITE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070079650003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BENJAMIN ROSEKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chris Mcclure on 2018-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MCCLURE on 2018-02-07 | |
CH01 | Director's details changed for Mrs Rachel Drew on 2018-08-23 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL DREW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PIERRE BENOIST D'ANTHENAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHARLES D'ENGREMONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen James Mcgurk on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MR CHRIS MCCLURE | |
AP03 | Appointment of Mr Chris Mcclure as company secretary on 2018-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSHUA DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANDRE | |
AP01 | DIRECTOR APPOINTED MR PETER TIMOTHY COATES | |
AP01 | DIRECTOR APPOINTED MRS MARY GRANT | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR MARY ALEXANDER GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELCHIOR STAHL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINGERLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WHITE | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES HARBORA | |
RP04 | SECOND FILING WITH MUD 13/03/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/03/16 FULL LIST | |
AR01 | 13/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD | |
AP01 | DIRECTOR APPOINTED OLIVIER ANDRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM DUGHER | |
AP01 | DIRECTOR APPOINTED GUILLAUME CHARLES D'ENGREMONT | |
AP01 | DIRECTOR APPOINTED MELCHIOR STAHL | |
AP01 | DIRECTOR APPOINTED DOCTOR CHRISTIAN FINGERLE | |
AP01 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA | |
AP01 | DIRECTOR APPOINTED CHRISTOPH HOLZER | |
AP01 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
AP01 | DIRECTOR APPOINTED JAROSLAVA KORPANCOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CROSBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUFFERY / 13/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILBERT | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRONE WHITE / 19/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BUFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC | |
AR01 | 13/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGURK / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCQURK / 30/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES MCQURK / 30/09/2011 | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MILNER | |
AR01 | 03/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNE MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCLEAN / 11/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV MICHAEL KOLENC / 07/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY MCLEAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR APPOINTED ADRIAN WILLETTS | |
88(2) | AD 16/09/09 GBP SI 100@1=100 GBP IC 1/101 | |
288a | DIRECTOR APPOINTED TIMOTHY PETER GILBERT | |
288a | DIRECTOR APPOINTED MARK CROSBIE | |
288a | DIRECTOR APPOINTED ALAN STUART LEWIS | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN JAMES MCQURK | |
288a | DIRECTOR APPOINTED STANISLAV MICHAEL KOLENC | |
288a | DIRECTOR APPOINTED ALEXANDER CRONE WHITE | |
288a | DIRECTOR APPOINTED KEITH ROERT HOWARD | |
288a | DIRECTOR APPOINTED WILLIAM JOSHUA DAY | |
288a | DIRECTOR APPOINTED PAUL ANDREW FRANCIS | |
RES01 | ADOPT ARTICLES 08/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE WESTON | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY DEED | Outstanding | CREDIT AGRICOLE CORPORATE & INVESTMENT BANK | |
SECURITY ACCESSION DEED | Outstanding | CALYON (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as PORTERBROOK LEASING MID COMPANY LIMITED are:
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