Portare Limited

Company Name	Portare Limited
Company Status	Active
Company Number	00356947
Category	Private Limited Company
Incorporation Date	30 September 1939(84 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Kenneth Storey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Went Hill Close Ackworth Pontefract West Yorkshire WF7 7LP

Director Name	Mr Stephen Richard Bloomer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(72 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Offices, Unit 1a Onward Park Phoenix Ave Featherstone Pontefract West Yorkshire WF7 6EP

Director Name	Mrs Carol Rayner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(72 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Offices, Unit 1a Onward Park Phoenix Ave Featherstone Pontefract West Yorkshire WF7 6EP

Director Name	Mr John Mark Storey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(72 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Offices, Unit 1a Onward Park Phoenix Ave Featherstone Pontefract West Yorkshire WF7 6EP

Director Name	Ian Richard Bloomer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Danes Lodge Darrington Road East Harwick Pontefract West Yorkshire WF8 3DS

Director Name	Thomas Edwin Burchill
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 July 1992)
Role	Company Director
Correspondence Address	10 Bedford Court Purston Pontefract West Yorkshire WF7 5LB

Director Name	Terence George Cooper
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	4 Foster Road Wickersley Rotherham South Yorkshire S66 0HJ

Director Name	Simon Robert Forster
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Hill House 15 Mill Hill Lane Pontefract West Yorkshire WF8 4JA

Director Name	Mr Robert Jeffrey Hobman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maples 5 Rutland Avenue Pontefract West Yorkshire WF8 3RD

Director Name	Ian Pallan Ramsay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Newlands 56 Woodland Drive Woodhall Spa Lincolnshire LN10 6YG

Director Name	Michael Joseph Rudd
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	321 Pontefract Road Purston Pontefract West Yorkshire WF7 5AB

Director Name	Mr Granville Parker Storey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Croft Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EU

Secretary Name	Mr Granville Parker Storey
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Croft Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EU

Contact

Website	www.onwardholdings.com/
Telephone	01977 614007
Telephone region	Pontefract

Location

Registered Address	1st Floor Offices, Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Featherstone (Wakefield)

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	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

23 December 1986	Delivered on: 9 January 1987 Satisfied on: 21 November 1995 Persons entitled: Barclays 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: 17, langdale drive, low ackworth nr. Pontefract, W. yorkshire title no wyk 258938. Fully Satisfied
3 December 1985	Delivered on: 12 December 1985 Satisfied on: 21 November 1995 Persons entitled: Barclays 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: Land & buildings at langthwaite grange industrial estate south kirby west yorkshire. Fully Satisfied
5 March 1971	Delivered on: 26 March 1971 Satisfied on: 21 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed plant & machinery fixed & floating charge (see doc 50 for details). Fully Satisfied

Filing History

11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
8 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 August 2015	Registered office address changed from Wakefield Road Ackworth Pontefract West Yorkshire WF7 7BE to 1st Floor Offices, Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP on 12 August 2015 (1 page)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 186,375 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 186,375 (5 pages)
12 August 2015	Registered office address changed from Wakefield Road Ackworth Pontefract West Yorkshire WF7 7BE to 1st Floor Offices, Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP on 12 August 2015 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 186,375 (5 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 186,375 (5 pages)
19 August 2013	Director's details changed for Mrs Carol Rayner on 21 August 2012 (2 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 186,375 (5 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 186,375 (5 pages)
19 August 2013	Director's details changed for Mrs Carol Rayner on 21 August 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 October 2012	Termination of appointment of Robert Hobman as a director (1 page)
12 October 2012	Termination of appointment of Granville Storey as a secretary (1 page)
12 October 2012	Appointment of Mr John Mark Storey as a director (2 pages)
12 October 2012	Appointment of Mr Stephen Richard Bloomer as a director (2 pages)
12 October 2012	Termination of appointment of Granville Storey as a director (1 page)
12 October 2012	Appointment of Mrs Carol Rayner as a director (2 pages)
12 October 2012	Termination of appointment of Granville Storey as a secretary (1 page)
12 October 2012	Termination of appointment of Ian Bloomer as a director (1 page)
12 October 2012	Termination of appointment of Ian Bloomer as a director (1 page)
12 October 2012	Termination of appointment of Granville Storey as a director (1 page)
12 October 2012	Appointment of Mrs Carol Rayner as a director (2 pages)
12 October 2012	Appointment of Mr John Mark Storey as a director (2 pages)
12 October 2012	Termination of appointment of Robert Hobman as a director (1 page)
12 October 2012	Appointment of Mr Stephen Richard Bloomer as a director (2 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
27 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Ian Richard Bloomer on 31 July 2010 (2 pages)
6 October 2010	Director's details changed for Ian Richard Bloomer on 31 July 2010 (2 pages)
6 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 September 2007	Return made up to 31/07/07; no change of members (8 pages)
5 September 2007	Return made up to 31/07/07; no change of members (8 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 August 2006	Return made up to 31/07/06; full list of members (8 pages)
30 August 2006	Return made up to 31/07/06; full list of members (8 pages)
18 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 April 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 August 2004	Return made up to 31/07/04; full list of members (8 pages)
24 August 2004	Return made up to 31/07/04; full list of members (8 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 August 2003	Return made up to 31/07/03; full list of members (8 pages)
18 August 2003	Return made up to 31/07/03; full list of members (8 pages)
16 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 August 2002	Return made up to 31/07/02; full list of members (8 pages)
13 August 2002	Return made up to 31/07/02; full list of members (8 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (8 pages)
18 May 2001	Full accounts made up to 31 December 2000 (8 pages)
15 August 2000	Return made up to 31/07/00; full list of members (8 pages)
15 August 2000	Return made up to 31/07/00; full list of members (8 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
19 August 1999	Return made up to 31/07/99; no change of members (4 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
6 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/08/98 (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/08/98 (4 pages)
1 July 1998	Full accounts made up to 31 December 1997 (10 pages)
1 July 1998	Full accounts made up to 31 December 1997 (10 pages)
7 August 1997	Return made up to 31/07/97; full list of members (6 pages)
7 August 1997	Return made up to 31/07/97; full list of members (6 pages)
2 June 1997	Full accounts made up to 31 December 1996 (8 pages)
2 June 1997	Full accounts made up to 31 December 1996 (8 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
14 July 1996	Full accounts made up to 31 December 1995 (11 pages)
14 July 1996	Full accounts made up to 31 December 1995 (11 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
7 August 1995	Return made up to 31/07/95; no change of members (4 pages)
7 August 1995	Return made up to 31/07/95; no change of members (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (16 pages)
5 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Portare Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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