Portabrands Limited

Company Name	Portabrands Limited
Directors	Andrew James Tedbury and Laurence Walter Hill
Company Status	Active
Company Number	05770869
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Hamilton Bates
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Thatchers Croft Latchingdon Essex CM3 6UD

Director Name	Richard Alexander Davies
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Marketing Director
Correspondence Address	Wisteria House 3 Park Lane Boughton Monchelsea Maidstone Kent ME17 4JJ

Secretary Name	Mrs Hazel Ann Bates
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thatchers Croft Latchingdon Essex CM3 6UD

Director Name	Mrs Hazel Ann Bates
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thatchers Croft Latchingdon Essex CM3 6UD

Director Name	Mr Edward John Dickens
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Haywardsfield Peterborough PE3 6FB

Director Name	Peter John Holden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Company Director
Correspondence Address	48 Hemley Road Orsett Grays Essex RM16 3DG

Director Name	Mr Kevin Barry Curran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(4 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 King James Avenue Cuffley Potters Bar Hertfordshire EN6 4LN

Director Name	Mr Kevin Barrie Prosser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 2010(4 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mallow Walk, St. James Road Goffs Oak Waltham Cross Hertfordshire EN7 6SR

Secretary Name	Mr Kevin Barry Curran
Status	Resigned
Appointed	29 September 2010(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	25 King James Avenue Cuffley Potters Bar Hertfordshire EN6 4LN

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Status	Resigned
Appointed	30 September 2016(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 October 2020)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.portabrands.com
Email address	[email protected]
Telephone	020 84439109
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

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	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

10 October 2006	Delivered on: 12 October 2006 Satisfied on: 3 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

10 October 2006

Delivered on: 12 October 2006
Satisfied on: 3 September 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022 (1 page)
14 January 2022	Appointment of Mr Laurence Walter Hill as a director on 1 January 2022 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
1 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Kevin Barry Curran as a director on 1 January 2020 (1 page)
3 January 2020	Termination of appointment of Kevin Barrie Prosser as a director on 6 September 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 October 2016	Registered office address changed from East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to York House 45 Seymour Street London W1H 7JT on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to York House 45 Seymour Street London W1H 7JT on 10 October 2016 (1 page)
7 October 2016	Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016 (2 pages)
7 October 2016	Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016 (2 pages)
6 October 2016	Termination of appointment of Kevin Barry Curran as a secretary on 30 September 2016 (1 page)
6 October 2016	Appointment of Mr George David Nicholas Tarratt as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr George David Nicholas Tarratt as a director on 30 September 2016 (2 pages)
6 October 2016	Appointment of Mr Andrew James Tedbury as a director on 30 September 2016 (2 pages)
6 October 2016	Termination of appointment of Kevin Barry Curran as a secretary on 30 September 2016 (1 page)
6 October 2016	Appointment of Mr Andrew James Tedbury as a director on 30 September 2016 (2 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (5 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (5 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (5 pages)
28 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (5 pages)
28 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (5 pages)
9 May 2014	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 9 May 2014 (1 page)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 May 2011	Previous accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
6 May 2011	Previous accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 October 2010	Previous accounting period extended from 30 June 2010 to 31 August 2010 (4 pages)
25 October 2010	Previous accounting period extended from 30 June 2010 to 31 August 2010 (4 pages)
20 October 2010	Termination of appointment of Ian Bates as a director (1 page)
20 October 2010	Termination of appointment of Ian Bates as a director (1 page)
15 October 2010	Appointment of Mr Kevin Barrie Prosser as a director (2 pages)
15 October 2010	Registered office address changed from 1 Thatchers Croft Latchingdon Chelmsford Essex CM3 6UD on 15 October 2010 (1 page)
15 October 2010	Appointment of Mr Kevin Barry Curran as a secretary (2 pages)
15 October 2010	Appointment of Mr Kevin Barry Curran as a secretary (2 pages)
15 October 2010	Appointment of Mr Kevin Barrie Prosser as a director (2 pages)
15 October 2010	Termination of appointment of Hazel Bates as a director (1 page)
15 October 2010	Termination of appointment of Hazel Bates as a secretary (1 page)
15 October 2010	Termination of appointment of Hazel Bates as a director (1 page)
15 October 2010	Termination of appointment of Hazel Bates as a director (1 page)
15 October 2010	Termination of appointment of Hazel Bates as a secretary (1 page)
15 October 2010	Appointment of Mr Kevin Barry Curran as a director (2 pages)
15 October 2010	Registered office address changed from 1 Thatchers Croft Latchingdon Chelmsford Essex CM3 6UD on 15 October 2010 (1 page)
15 October 2010	Termination of appointment of Hazel Bates as a director (1 page)
15 October 2010	Appointment of Mr Kevin Barry Curran as a director (2 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 April 2010	Director's details changed for Hazel Ann Bates on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Hazel Ann Bates on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Hazel Ann Bates on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 May 2009	Return made up to 05/04/09; full list of members (3 pages)
26 May 2009	Return made up to 05/04/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from the gallery minerva centre burnham road maldon essex CM9 6NP (1 page)
23 February 2009	Registered office changed on 23/02/2009 from the gallery minerva centre burnham road maldon essex CM9 6NP (1 page)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 October 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
16 October 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
10 October 2008	Appointment terminated director richard davies (1 page)
10 October 2008	Appointment terminated director peter holden (1 page)
10 October 2008	Appointment terminated director edward dickens (1 page)
10 October 2008	Appointment terminated director peter holden (1 page)
10 October 2008	Appointment terminated director edward dickens (1 page)
10 October 2008	Appointment terminated director richard davies (1 page)
9 July 2008	Return made up to 05/04/08; full list of members (4 pages)
9 July 2008	Return made up to 05/04/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from ground floor, boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page)
3 July 2008	Registered office changed on 03/07/2008 from ground floor, boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 December 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
19 December 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Return made up to 05/04/07; full list of members (8 pages)
27 June 2007	Return made up to 05/04/07; full list of members (8 pages)
31 May 2007	Ad 02/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 May 2007	Ad 02/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 October 2006	Particulars of mortgage/charge (5 pages)
12 October 2006	Particulars of mortgage/charge (5 pages)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
16 June 2006	New director appointed (1 page)
16 June 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
5 April 2006	Incorporation (16 pages)
5 April 2006	Incorporation (16 pages)