Portgrade Limited

Company Name	Portgrade Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	01066830
Category	Private Limited Company
Incorporation Date	21 August 1972(51 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(43 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(47 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr David Vernon Richards
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Ryder Crescent Hillside Southport Merseyside PR8 3AE

Director Name	John Bentley Woolfenden
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(18 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 April 1996)
Role	Company Director
Correspondence Address	Priors Wood Hall Dalton Parbold Lancashire WN8 7RD

Director Name	Mr Derek Strafford Johnson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(18 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Ryder Crescent Hillside Southport Merseyside PR8 3AE

Director Name	Mr Michael Paul Woolfenden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(18 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cae Mawr 4 Buckley Court, Willaston Neston Cheshire CH64 2XN Wales

Secretary Name	Mr Derek Strafford Johnson
Nationality	British
Status	Resigned
Appointed	07 March 1991(18 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Ryder Crescent Hillside Southport Merseyside PR8 3AE

Director Name	James George Crisp
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Consultant
Correspondence Address	South Wooton Cottage Burleigh Wootton Glastonbury Somerset BA6 8TZ

Director Name	Mr Mark James Paul Woolfenden
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(42 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Secretary Name	Sebastian Aaran Bryan Phillips
Status	Resigned
Appointed	17 November 2014(42 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(43 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Afonwen Pwllheli Gwynedd LL53 6NQ Wales

Contact

Website	afonwenlaundry.com
Email address	[email protected]

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5k at £1	Miss Sarah Jane Woolfenden 9.26% Ordinary
9.4k at £1	Michael Paul Woolfenden 35.19% Ordinary
8.2k at £1	Derek Strafford Johnson 30.84% Ordinary
5.5k at £1	Mark James Paul Woolfenden 20.59% Ordinary
500 at £1	Elena Woolfenden 1.87% Ordinary
300 at £1	Charlotte Jayne Johnson 1.12% Ordinary
300 at £1	Gemma Elizabeth Johnson 1.12% Ordinary

Financials

Year	2014
Turnover	£38,351,578
Gross Profit	£17,087,007
Net Worth	£6,708,290
Cash	£110
Current Liabilities	£14,128,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

13 February 1981	Delivered on: 19 February 1981 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises in akenside street, bootle, merseyside title no ms 126476. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1979	Delivered on: 22 March 1979 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property the laundry afonwen chwilog gwynedd described in a conveyance dated 2 august 1978 floating chargeover all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 1978	Delivered on: 6 July 1978 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill and all book and other debts. Fixed and floating charge. (Please see doc. M24 for full details). Fully Satisfied
14 April 1977	Delivered on: 22 April 1977 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at akenside st, bootle. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 May 1976	Delivered on: 17 May 1976 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 earle road, liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 May 1976	Delivered on: 17 May 1976 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 340 scotland road, liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 May 1976	Delivered on: 14 May 1976 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property in akenside street, bootle - assignment dated 1/5/75. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 May 1976	Delivered on: 14 May 1976 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - 97 moses street, liverpool & 429 mill street, liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 August 2006	Delivered on: 1 September 2006 Satisfied on: 25 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 2004	Delivered on: 22 May 2004 Satisfied on: 25 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being 25 dickson street liverpool t/no LA314494. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 June 2002	Delivered on: 20 June 2002 Satisfied on: 25 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 March 1990	Delivered on: 22 March 1990 Satisfied on: 20 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly freehold land & buildings on the south side of longworth street, bolton, greater manchester t/no. Gm 260490 secondly all other leasehold land situate at belvoid street bolton gtr. Manchester fixed charge over the plant machinery implements utensils furniture and equipment. Fully Satisfied
20 July 1989	Delivered on: 28 July 1989 Satisfied on: 20 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other securities all intellectual property rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 January 1987	Delivered on: 21 January 1987 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting cotton street regent road and dickson street, liverpool merseyside T.N. la 314494 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 February 1981	Delivered on: 19 February 1981 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 48 whispering sands estate, rhosneigr llanfaelog, community, gwynedd angelsey t/n wa 35101 floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 May 1976	Delivered on: 14 May 1976 Satisfied on: 23 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property - 26 hemans street, bootle merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 June 2016	Delivered on: 13 June 2016 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Accession to a debenture dated 21 february 2014 (as supplemented and amended by deeds of accession or otherwise from time to time) and entered into between johnson service group PLC, each of the companies named in the debenture as chargors, and lloyds bank PLC as agent and trustee for the secured creditors (as defined therein). Outstanding
21 February 2011	Delivered on: 1 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
20 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
8 October 2021	Termination of appointment of Mark James Paul Woolfenden as a director on 30 September 2021 (1 page)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
10 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Sebastian Aaran Bryan Phillips as a secretary on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Timothy James Morris as a director on 31 December 2019 (2 pages)
31 December 2019	Registered office address changed from Afonwen Pwllheli Gwynedd LL53 6NQ to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Christopher Sander as a director on 3 January 2019 (1 page)
8 May 2018	Full accounts made up to 31 December 2017 (21 pages)
1 May 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
13 June 2016	Registration of charge 010668300018, created on 7 June 2016 (23 pages)
13 June 2016	Registration of charge 010668300018, created on 7 June 2016 (23 pages)
20 May 2016	Statement of company's objects (2 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 May 2016	Statement of company's objects (2 pages)
20 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2010 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2011 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2012 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2012 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2015 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2015 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2010 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 7 March 2011 (22 pages)
13 May 2016	Termination of appointment of Michael Paul Woolfenden as a director on 28 April 2016 (1 page)
13 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
13 May 2016	Appointment of Mr Christopher Sander as a director on 28 April 2016 (2 pages)
13 May 2016	Appointment of Mr Christopher Sander as a director on 28 April 2016 (2 pages)
13 May 2016	Termination of appointment of Michael Paul Woolfenden as a director on 28 April 2016 (1 page)
13 May 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
13 May 2016	Appointment of Mrs Yvonne May Monaghan as a director on 28 April 2016 (2 pages)
13 May 2016	Appointment of Mrs Yvonne May Monaghan as a director on 28 April 2016 (2 pages)
11 May 2016	Satisfaction of charge 17 in full (1 page)
11 May 2016	Satisfaction of charge 17 in full (1 page)
29 April 2016	Cancellation of shares. Statement of capital on 4 November 2014 GBP 27,114 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 4 November 2015 GBP 25,257 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 4 November 2014 GBP 27,114 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 5 May 2015 GBP 25,835 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 5 November 2015 GBP 25,057 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 5 November 2015 GBP 25,057 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 5 November 2014 GBP 26,714 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 5 November 2014 GBP 26,714 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 4 November 2015 GBP 25,257 (4 pages)
29 April 2016	Cancellation of shares. Statement of capital on 5 May 2015 GBP 25,835 (4 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 25,057 (6 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 25,057 (6 pages)
21 January 2016	Group of companies' accounts made up to 31 August 2015 (30 pages)
21 January 2016	Group of companies' accounts made up to 31 August 2015 (30 pages)
5 January 2016	Purchase of own shares. (3 pages)
5 January 2016	Purchase of own shares. (3 pages)
5 January 2016	Purchase of own shares. (3 pages)
5 January 2016	Purchase of own shares. (3 pages)
26 November 2015	Director's details changed for Mark James Paul Woolfenden on 19 October 2015 (2 pages)
26 November 2015	Director's details changed for Mark James Paul Woolfenden on 19 October 2015 (2 pages)
21 July 2015	Purchase of own shares. (3 pages)
21 July 2015	Purchase of own shares. (3 pages)
21 July 2015	Purchase of own shares. (3 pages)
21 July 2015	Purchase of own shares. (3 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 26,714 (6 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 26,714 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 26,714 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
13 January 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
13 January 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
24 December 2014	Appointment of Sebastian Aaran Bryan Phillips as a secretary on 17 November 2014 (2 pages)
24 December 2014	Appointment of Sebastian Aaran Bryan Phillips as a secretary on 17 November 2014 (2 pages)
24 December 2014	Appointment of Mark James Paul Woolfenden as a director on 17 November 2014 (2 pages)
24 December 2014	Appointment of Mark James Paul Woolfenden as a director on 17 November 2014 (2 pages)
23 December 2014	Purchase of own shares. (4 pages)
23 December 2014	Purchase of own shares. (4 pages)
9 December 2014	Purchase of own shares. (4 pages)
9 December 2014	Purchase of own shares. (4 pages)
2 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
28 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
28 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
28 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
28 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
28 November 2014	Termination of appointment of Derek Strafford Johnson as a director on 4 November 2014 (2 pages)
28 November 2014	Termination of appointment of Derek Strafford Johnson as a secretary on 4 November 2014 (2 pages)
28 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 27,500 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 27,500 (6 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 27,500 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
23 December 2013	Group of companies' accounts made up to 31 August 2013 (28 pages)
23 December 2013	Group of companies' accounts made up to 31 August 2013 (28 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 January 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
11 January 2013	Group of companies' accounts made up to 31 August 2012 (27 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
3 February 2012	Group of companies' accounts made up to 31 August 2011 (28 pages)
3 February 2012	Group of companies' accounts made up to 31 August 2011 (28 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
4 March 2011	Group of companies' accounts made up to 31 August 2010 (28 pages)
4 March 2011	Group of companies' accounts made up to 31 August 2010 (28 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (6 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (6 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (6 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (6 pages)
22 March 2010	Director's details changed for Mr Michael Paul Woolfenden on 7 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Michael Paul Woolfenden on 7 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Michael Paul Woolfenden on 7 March 2010 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Mr Derek Strafford Johnson on 7 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Derek Strafford Johnson on 7 March 2010 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
22 March 2010	Director's details changed for Mr Derek Strafford Johnson on 7 March 2010 (2 pages)
5 January 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
5 January 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
9 June 2009	Full accounts made up to 31 August 2008 (21 pages)
9 June 2009	Full accounts made up to 31 August 2008 (21 pages)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Return made up to 07/03/09; full list of members (5 pages)
1 May 2009	Return made up to 07/03/09; full list of members (5 pages)
14 May 2008	Return made up to 07/03/08; full list of members (5 pages)
14 May 2008	Return made up to 07/03/08; full list of members (5 pages)
18 March 2008	Full accounts made up to 31 August 2007 (22 pages)
18 March 2008	Full accounts made up to 31 August 2007 (22 pages)
16 April 2007	Full accounts made up to 31 August 2006 (22 pages)
16 April 2007	Full accounts made up to 31 August 2006 (22 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 07/03/07; full list of members (4 pages)
4 April 2007	Return made up to 07/03/07; full list of members (4 pages)
4 April 2007	Director's particulars changed (1 page)
1 September 2006	Particulars of mortgage/charge (6 pages)
1 September 2006	Particulars of mortgage/charge (6 pages)
13 April 2006	Return made up to 07/03/06; full list of members (4 pages)
13 April 2006	Return made up to 07/03/06; full list of members (4 pages)
8 February 2006	Registered office changed on 08/02/06 from: 3RD floor 5 temple square temple street liverpool merseyside L2 5RH (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 3RD floor 5 temple square, temple street, liverpool, merseyside L2 5RH (1 page)
31 January 2006	Full accounts made up to 31 August 2005 (19 pages)
31 January 2006	Full accounts made up to 31 August 2005 (19 pages)
14 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 363(353) ‐ Location of register of members address changed (4 pages)
14 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 363(353) ‐ Location of register of members address changed (4 pages)
1 April 2005	Registered office changed on 01/04/05 from: chavasse court, 24 lord street, liverpool L2 1TA (1 page)
1 April 2005	Registered office changed on 01/04/05 from: chavasse court 24 lord street liverpool L2 1TA (1 page)
8 March 2005	Full accounts made up to 31 August 2004 (20 pages)
8 March 2005	Full accounts made up to 31 August 2004 (20 pages)
22 May 2004	Particulars of mortgage/charge (5 pages)
22 May 2004	Particulars of mortgage/charge (5 pages)
6 April 2004	Return made up to 07/03/04; full list of members (9 pages)
6 April 2004	Return made up to 07/03/04; full list of members (9 pages)
10 February 2004	Full accounts made up to 31 August 2003 (20 pages)
10 February 2004	Full accounts made up to 31 August 2003 (20 pages)
30 April 2003	Return made up to 07/03/03; full list of members (9 pages)
30 April 2003	Return made up to 07/03/03; full list of members (9 pages)
21 March 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
21 March 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Particulars of mortgage/charge (7 pages)
20 June 2002	Particulars of mortgage/charge (7 pages)
13 May 2002	Return made up to 07/03/02; full list of members (8 pages)
13 May 2002	Return made up to 07/03/02; full list of members (8 pages)
2 April 2002	Group of companies' accounts made up to 31 August 2001 (28 pages)
2 April 2002	Group of companies' accounts made up to 31 August 2001 (28 pages)
11 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2001	Full group accounts made up to 31 August 2000 (21 pages)
13 February 2001	Full group accounts made up to 31 August 2000 (21 pages)
23 May 2000	Return made up to 07/03/00; full list of members (8 pages)
23 May 2000	Return made up to 07/03/00; full list of members (8 pages)
23 January 2000	Full group accounts made up to 31 August 1999 (24 pages)
23 January 2000	Full group accounts made up to 31 August 1999 (24 pages)
13 May 1999	Return made up to 07/03/99; full list of members (6 pages)
13 May 1999	Return made up to 07/03/99; full list of members (6 pages)
3 February 1999	Full group accounts made up to 31 August 1998 (23 pages)
3 February 1999	Full group accounts made up to 31 August 1998 (23 pages)
26 February 1998	Full group accounts made up to 31 August 1997 (23 pages)
26 February 1998	Full group accounts made up to 31 August 1997 (23 pages)
26 February 1998	Full group accounts made up to 31 August 1996 (23 pages)
26 February 1998	Full group accounts made up to 31 August 1996 (23 pages)
6 May 1997	Return made up to 07/03/97; no change of members (4 pages)
6 May 1997	Return made up to 07/03/97; no change of members (4 pages)
8 November 1996	Accounting reference date extended from 31/05/96 to 31/08/96 (1 page)
8 November 1996	Accounting reference date extended from 31/05/96 to 31/08/96 (1 page)
29 September 1996	Full group accounts made up to 28 May 1995 (21 pages)
29 September 1996	Full group accounts made up to 28 May 1995 (21 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
29 May 1996	Return made up to 07/03/96; full list of members (6 pages)
29 May 1996	Return made up to 07/03/96; full list of members (6 pages)
7 June 1995	Full group accounts made up to 28 May 1994 (20 pages)
7 June 1995	Full group accounts made up to 28 May 1994 (20 pages)
6 April 1995	Return made up to 07/03/95; no change of members (4 pages)
6 April 1995	Return made up to 07/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
11 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
11 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
4 December 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 December 1987	Nc inc already adjusted (1 page)
4 December 1987	Nc inc already adjusted (1 page)
21 August 1972	Incorporation (15 pages)
21 August 1972	Incorporation (15 pages)

Portgrade Limited

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Contact Business Cheshire