Portakabin Limited

Company Name	Portakabin Limited
Company Status	Active
Company Number	00685303
Category	Private Limited Company
Incorporation Date	3 March 1961(63 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(52 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Daniel Frederick Ibbetson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(60 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	09 January 2023(61 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Gavin Urwin
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(62 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Richard Leach Tagg
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 1992)
Role	Managing Director
Correspondence Address	Ringshall House Sand Hutton York North Yorkshire YO4 1JZ

Director Name	Christian Serge Madrolle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Director And General Manager
Correspondence Address	77 Rue De Livourne Brussels 1050 Belgium

Director Name	Stephen Wentworth Stericker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 March 1999)
Role	Technical Director
Correspondence Address	40 Lakeside Acaster Malbis York North Yorkshire YO23 2TY

Director Name	John Semourson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	Romsey House Rudcarr Lane Warthill York North Yorkshire YO3 9XL

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Director Name	Dr Paul Welton Shepherd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Edwards Close York YO24 1QB

Director Name	Sir Peter Shepherd
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	David Ian Thompson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(31 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Patrick Michael Shepherd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(31 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yo24

Director Name	Francis Gordon Appelbe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(32 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2003)
Role	Director And General Manager
Correspondence Address	Dunroamin 1 Woodlands Escrick York North Yorkshire YO19 6LU

Director Name	Stephen Price
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(34 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Roger Wood
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(37 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2003)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Aca Tuathanais Sandy Lane Stockton On The Forest York North Yorkshire YO32 9UU

Director Name	Kenneth Southern
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(37 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	20 Derwent Park Wheldrake York North Yorkshire YO19 6AT

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	22 October 1998(37 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Brian David Shaw
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(39 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 29 May 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Ian Douglas Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(39 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Knoll, 23 Top Lane Copmanthorpe York North Yorkshire YO23 3UH

Director Name	Mr Alan Francis Rowlinson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(42 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 1 Strensall Road Huntington York North Yorkshire YO32 9RF

Director Name	Mr Colin Leslie Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(42 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Keith Frederick Blanshard
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(44 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Crompton Farm House York Road Haxby York North Yorkshire YO32 3HN

Director Name	Mr Paul Charles Russell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(45 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mrs Amanda Clare Stainton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(47 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Simon William Saville Ambler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(47 years, 4 months after company formation)
Appointment Duration	10 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Neil Runkee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(50 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Derek Paul Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(51 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Jean-Luc Guenard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2012(51 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Dominic Paulo Ruscillo
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(53 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2021)
Role	IT Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Andy Mark Sneyd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(54 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr James Robinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(54 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(55 years, 10 months after company formation)
Appointment Duration	6 years (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Stephen Paul Newell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(56 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Simon Pollard
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	www.portakabin.co.uk
Telephone	0845 4010010
Telephone region	Unknown

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£185,408,000
Net Worth	£163,490,000
Cash	£38,592,000
Current Liabilities	£54,319,000

Accounts

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

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

24 September 1976	Delivered on: 28 September 1976 Satisfied on: 17 January 2002 Persons entitled: Midland Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land near jockey lane huntington york adjoining & formerly park of brecks farm. Fully Satisfied
4 September 1975	Delivered on: 12 September 1975 Satisfied on: 17 January 2002 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of brecks farm,jockey lane, huntington york, northyorkshire togeth er with all fixtures. Fully Satisfied
24 January 1974	Delivered on: 1 February 1974 Satisfied on: 31 January 2008 Persons entitled: Yorkshire-General Life Assurance Company LTD. Classification: Further charge Secured details: Â£93,000. Particulars: Property near jockey lane, huntington county of york conveyance dated 18-12-73. Fully Satisfied
4 February 1970	Delivered on: 16 February 1970 Satisfied on: 17 January 2002 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the shepherd building group limited to the chargee on any account whatsoever. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 June 1961	Delivered on: 29 September 1961 Satisfied on: 20 September 2007 Persons entitled: K. Taylor Investments LTD Classification: Legal charge Secured details: Â£30,300. Particulars: Four pieces of land with buildings erected thereon and situated in ebor street, littleborough, lancs. Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
13 September 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
6 March 2023	Appointment of Mr Gavin Urwin as a director on 6 March 2023 (2 pages)
13 January 2023	Appointment of Mr Simon Thomson as a secretary on 9 January 2023 (2 pages)
13 January 2023	Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023 (1 page)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
7 September 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
23 August 2022	Director's details changed for Mr Jonathan Mark Collins on 22 August 2022 (2 pages)
1 July 2022	Termination of appointment of Amanda Clare Stainton as a director on 30 June 2022 (1 page)
4 January 2022	Termination of appointment of Derek Paul Carter as a director on 31 December 2021 (1 page)
1 December 2021	Termination of appointment of Dominic Paulo Ruscillo as a director on 30 November 2021 (1 page)
1 December 2021	Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021 (2 pages)
26 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
6 October 2021	Change of details for Shepherd Industries Limited as a person with significant control on 27 January 2017 (2 pages)
9 September 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
31 August 2021	Appointment of Mr Simon Pollard as a director on 31 August 2021 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
5 September 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
11 September 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
3 July 2018	Termination of appointment of Simon William Saville Ambler as a director on 29 June 2018 (1 page)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
1 August 2017	Termination of appointment of Andy Mark Sneyd as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Stephen Paul Newell as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Andy Mark Sneyd as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Stephen Paul Newell as a director on 1 August 2017 (2 pages)
7 June 2017	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr James Robinson on 1 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Dominic Paulo Ruscillo on 1 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Dominic Paulo Ruscillo on 1 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Andy Mark Sneyd on 1 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr James Robinson on 1 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Andy Mark Sneyd on 1 May 2017 (2 pages)
27 January 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27 January 2017 (1 page)
13 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2017	Memorandum and Articles of Association (6 pages)
13 January 2017	Memorandum and Articles of Association (6 pages)
13 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 50,000,000.00 (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 50,000,000.00 (4 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
19 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 50,000,000 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 50,000,000 (3 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
15 November 2016	Termination of appointment of Colin Leslie Brown as a director on 3 November 2016 (1 page)
15 November 2016	Termination of appointment of Colin Leslie Brown as a director on 3 November 2016 (1 page)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
20 June 2016	Resolutions RES13 ‐ Removal of director 25/05/2016 (1 page)
20 June 2016	Resolutions RES13 ‐ Removal of director 25/05/2016 (1 page)
8 June 2016	Termination of appointment of Jean-Luc Guenard as a director on 25 May 2016 (1 page)
8 June 2016	Termination of appointment of Jean-Luc Guenard as a director on 25 May 2016 (1 page)
4 February 2016	Termination of appointment of Neil Runkee as a director on 31 January 2016 (1 page)
4 February 2016	Termination of appointment of Neil Runkee as a director on 31 January 2016 (1 page)
15 December 2015	Appointment of Mr James Robinson as a director on 30 November 2015 (2 pages)
15 December 2015	Appointment of Mr James Robinson as a director on 30 November 2015 (2 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000,000 (7 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000,000 (7 pages)
4 November 2015	Appointment of Mr Dominic Paulo Ruscillo as a director on 1 January 2015 (2 pages)
4 November 2015	Appointment of Mr Dominic Paulo Ruscillo as a director on 1 January 2015 (2 pages)
4 November 2015	Appointment of Mr Dominic Paulo Ruscillo as a director on 1 January 2015 (2 pages)
24 September 2015	Appointment of Mr Andrew Mark Sneyd as a director on 7 September 2015 (2 pages)
24 September 2015	Appointment of Mr Andrew Mark Sneyd as a director on 7 September 2015 (2 pages)
24 September 2015	Appointment of Mr Andrew Mark Sneyd as a director on 7 September 2015 (2 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 June 2015	Termination of appointment of Brian David Shaw as a director on 29 May 2015 (1 page)
11 June 2015	Termination of appointment of Brian David Shaw as a director on 29 May 2015 (1 page)
17 December 2014	Group of companies' accounts made up to 30 June 2014 (21 pages)
17 December 2014	Group of companies' accounts made up to 30 June 2014 (21 pages)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000,000 (7 pages)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000,000 (7 pages)
12 March 2014	Termination of appointment of David Thompson as a director (1 page)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
12 March 2014	Termination of appointment of David Thompson as a director (1 page)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
10 January 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
10 January 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000,000 (7 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000,000 (7 pages)
16 October 2013	Appointment of Mr Jonathan Mark Collins as a director (2 pages)
16 October 2013	Appointment of Mr Jonathan Mark Collins as a director (2 pages)
14 January 2013	Termination of appointment of Stephen Price as a director (1 page)
14 January 2013	Termination of appointment of Stephen Price as a director (1 page)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Group of companies' accounts made up to 30 June 2012 (18 pages)
15 November 2012	Group of companies' accounts made up to 30 June 2012 (18 pages)
3 September 2012	Appointment of Mr Jean-Luc Guenard as a director (2 pages)
3 September 2012	Appointment of Mr Jean-Luc Guenard as a director (2 pages)
8 May 2012	Appointment of Mr Derek Paul Carter as a director (2 pages)
8 May 2012	Appointment of Mr Derek Paul Carter as a director (2 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (17 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (17 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
4 August 2011	Appointment of Mr Neil Runkee as a director (2 pages)
4 August 2011	Appointment of Mr Neil Runkee as a director (2 pages)
24 May 2011	Termination of appointment of Paul Russell as a director (1 page)
24 May 2011	Termination of appointment of Paul Russell as a director (1 page)
10 December 2010	Group of companies' accounts made up to 30 June 2010 (18 pages)
10 December 2010	Group of companies' accounts made up to 30 June 2010 (18 pages)
26 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
27 January 2010	Group of companies' accounts made up to 30 June 2009 (18 pages)
27 January 2010	Group of companies' accounts made up to 30 June 2009 (18 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Amanda Clare Stainton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Brian David Shaw on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mrs Amanda Clare Stainton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Brian David Shaw on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Simon William Saville Ambler on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Simon William Saville Ambler on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Simon William Saville Ambler on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mrs Amanda Clare Stainton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Brian David Shaw on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Paul Charles Russell on 1 October 2009 (2 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2008	Group of companies' accounts made up to 30 June 2008 (18 pages)
21 December 2008	Group of companies' accounts made up to 30 June 2008 (18 pages)
25 November 2008	Return made up to 23/11/08; full list of members (5 pages)
25 November 2008	Return made up to 23/11/08; full list of members (5 pages)
8 July 2008	Director appointed mr simon ambler (1 page)
8 July 2008	Director appointed mr simon ambler (1 page)
29 April 2008	Director appointed mrs amanda clare stainton (1 page)
29 April 2008	Director appointed mrs amanda clare stainton (1 page)
14 February 2008	Resolutions RES13 ‐ Facility agreement 07/02/08 (2 pages)
14 February 2008	Resolutions RES13 ‐ Facility agreement 07/02/08 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2007	Group of companies' accounts made up to 30 June 2007 (17 pages)
13 December 2007	Group of companies' accounts made up to 30 June 2007 (17 pages)
5 December 2007	Return made up to 23/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (3 pages)
5 December 2007	Return made up to 23/11/07; full list of members (3 pages)
5 December 2007	Return made up to 23/11/07; full list of members (3 pages)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
21 December 2006	Full accounts made up to 30 June 2006 (17 pages)
21 December 2006	Full accounts made up to 30 June 2006 (17 pages)
6 December 2006	Return made up to 23/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (3 pages)
6 December 2006	Return made up to 23/11/06; full list of members (3 pages)
6 December 2006	Return made up to 23/11/06; full list of members (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
24 November 2005	Return made up to 23/11/05; full list of members (3 pages)
24 November 2005	Return made up to 23/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (3 pages)
24 November 2005	Return made up to 23/11/05; full list of members (3 pages)
10 November 2005	Group of companies' accounts made up to 30 June 2005 (16 pages)
10 November 2005	Group of companies' accounts made up to 30 June 2005 (16 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
10 December 2004	Return made up to 23/11/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (9 pages)
10 December 2004	Return made up to 23/11/04; full list of members (9 pages)
10 December 2004	Return made up to 23/11/04; full list of members (9 pages)
6 December 2004	Group of companies' accounts made up to 30 June 2004 (15 pages)
6 December 2004	Group of companies' accounts made up to 30 June 2004 (15 pages)
31 December 2003	Full accounts made up to 30 June 2003 (13 pages)
31 December 2003	Full accounts made up to 30 June 2003 (13 pages)
11 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (10 pages)
11 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (12 pages)
24 April 2003	Full accounts made up to 30 June 2002 (12 pages)
9 December 2002	Return made up to 23/11/02; full list of members (10 pages)
9 December 2002	Return made up to 23/11/02; full list of members (10 pages)
9 December 2002	Return made up to 23/11/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (10 pages)
23 April 2002	Full accounts made up to 30 June 2001 (12 pages)
23 April 2002	Full accounts made up to 30 June 2001 (12 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Return made up to 23/11/01; full list of members (8 pages)
30 November 2001	Return made up to 23/11/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (8 pages)
30 November 2001	Return made up to 23/11/01; full list of members (8 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
20 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (8 pages)
20 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2000	Secretary's particulars changed (1 page)
20 October 2000	Secretary's particulars changed (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (8 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (8 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (8 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (12 pages)
25 April 1999	Full accounts made up to 30 June 1998 (12 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
20 December 1998	Return made up to 23/11/98; no change of members (6 pages)
20 December 1998	Return made up to 23/11/98; no change of members (6 pages)
20 December 1998	Return made up to 23/11/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (6 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 30 June 1997 (12 pages)
20 April 1998	Full accounts made up to 30 June 1997 (12 pages)
19 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2024 under section 1088 of the Companies Act 2006 (9 pages)
19 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
17 December 1996	Return made up to 23/11/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006 (7 pages)
17 December 1996	Return made up to 23/11/96; no change of members (7 pages)
17 December 1996	Return made up to 23/11/96; no change of members (7 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 30 June 1995 (12 pages)
22 April 1996	Full accounts made up to 30 June 1995 (12 pages)
21 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH February 2024 under section 1088 of the Companies Act 2006 (11 pages)
21 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director resigned (12 pages)
21 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director resigned (12 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
11 April 1995	Full accounts made up to 30 June 1994 (7 pages)
11 April 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
15 April 1994	Full accounts made up to 30 June 1993 (12 pages)
15 April 1994	Full accounts made up to 30 June 1993 (12 pages)
8 April 1993	Full accounts made up to 30 June 1992 (29 pages)
8 April 1993	Full accounts made up to 30 June 1992 (29 pages)
12 May 1992	Full group accounts made up to 30 June 1991 (17 pages)
12 May 1992	Full group accounts made up to 30 June 1991 (17 pages)
15 April 1992	Full accounts made up to 30 June 1991 (15 pages)
15 April 1992	Full accounts made up to 30 June 1991 (15 pages)
19 April 1991	Full accounts made up to 30 June 1990 (15 pages)
19 April 1991	Full accounts made up to 30 June 1990 (15 pages)
16 October 1990	New director appointed (2 pages)
17 April 1990	Full accounts made up to 30 June 1989 (13 pages)
17 April 1990	Full accounts made up to 30 June 1989 (13 pages)
12 April 1989	Full accounts made up to 30 June 1988 (12 pages)
12 April 1989	Full accounts made up to 30 June 1988 (12 pages)
29 November 1988	New director appointed (2 pages)
3 May 1988	Full accounts made up to 30 June 1987 (13 pages)
3 May 1988	Full accounts made up to 30 June 1987 (13 pages)
21 October 1987	New director appointed (2 pages)
28 April 1987	Full accounts made up to 30 June 1986 (12 pages)
28 April 1987	Full accounts made up to 30 June 1986 (12 pages)
3 May 1986	Full accounts made up to 30 June 1985 (12 pages)
3 May 1986	Full accounts made up to 30 June 1985 (12 pages)
9 December 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 July 1969	Company name changed\certificate issued on 01/07/69 (3 pages)
10 July 1961	Company name changed\certificate issued on 10/07/61 (3 pages)
3 March 1961	Incorporation (13 pages)
3 March 1961	Incorporation (13 pages)

Portakabin Limited

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