Company information:
Portbond Limited (No: 06840851)
Address: 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Status: In Administration
Incorporated: 03-Sep-2009
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 20-Apr-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN ROBERT HUGHES ( DOB: Nov-1958 From: Jul-2009 )
Current Director: CHARLES ARTHUR HUGHES ( DOB: Jun-1929 From: Jul-2009 )
Current Director: JAMES CHARLES HUGHES ( DOB: Jul-1988 From: Dec-2015 )
Current Secretary: CHARLES ARTHUR HUGHES ( From: Jul-2009 )
Resigned Director: ANDREW RICHARD BEAUMONT ( DOB: Oct-1959 From: Mar-2009 To: Jul-2009 )
Resigned Director: NORA LOUISE HUGHES ( DOB: Apr-1930 From: Nov-2009 To: Oct-2017 )
Resigned Director: LISA MARY PICKERING ( DOB: Feb-1961 From: Feb-2014 To: Dec-2015 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Mar-2009 To: Jul-2009 )
Persons of Significant Control:
Mrs Lisa Mary Pickering, West Holme Farm Willow Bridge Lane, Braithwaite, Doncaster, DN7 5ST, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-14)
Mr Charles Arthur Hughes, The Wood House Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1EP, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr James Charles Hughes, The Wood House Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1EP, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mrs Nora Louise Hughes, The Wood House Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-25)
Mr John Robert Hughes, The Wood House Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)