Portman Furnitures Limited

Company Name	Portman Furnitures Limited
Company Status	Active
Company Number	01752043
Category	Private Limited Company
Incorporation Date	12 September 1983(40 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Andrew James Dignan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(24 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB

Director Name	Mr Jonathan Anthony Dignan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(24 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	67 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT

Director Name	Mr Steven Terence Mosley-Dignan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(24 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	195 Wakefield Road Scissett Huddersfield West Yorkshire HD8 9SL

Director Name	John Terence Dignan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(7 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres 29 Smithy Close Skelmanthorpe Huddersfield West Yorks HD8 9DQ

Secretary Name	Pearl Irene Dignan
Nationality	British
Status	Resigned
Appointed	03 May 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 1999)
Role	Company Director
Correspondence Address	Greenacres 29 Smithy Close Skelmanthorpe Huddersfield West Yorks HD8 9DQ

Secretary Name	Steven Terence Dignan
Nationality	British
Status	Resigned
Appointed	10 January 1999(15 years, 4 months after company formation)
Appointment Duration	19 years (resigned 26 January 2018)
Role	Company Director
Correspondence Address	195 Wakefield Road Scissett Huddersfield West Yorkshire HD8 9SL

Director Name	Andrew James Digman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(24 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2008)
Role	Sales Manager
Correspondence Address	7 Woodlands Drive Skelmanthorpe Huddersfield West Yorks HD8 9DB

Contact

Website	www.houseofoak.co.uk
Email address	[email protected]
Telephone	01484 865042
Telephone region	Huddersfield

Location

Registered Address	Pine Factory Wakefield Road Scissett Huddersfield HD8 9JL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Financials

Year	2013
Net Worth	£467,161
Cash	£79,404
Current Liabilities	£318,464

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

13 September 2013	Delivered on: 25 September 2013 Persons entitled: John Terence Dignan Classification: A registered charge Particulars: Units 1 to 4 skelmanthorpe business park skelmanthorpe huddersfield. Outstanding
26 March 2010	Delivered on: 27 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a the queens head public house 191 wakefield 1A union street scissett huddersfield t/no's WYK154274, WYK54474 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
3 March 2010	Delivered on: 6 March 2010 Persons entitled: Clydesdale Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 August 2008	Delivered on: 8 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage 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: The property k/a 16 woodlands drive huddersfield assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding

Filing History

7 June 2023	Satisfaction of charge 3 in full (4 pages)
7 June 2023	Satisfaction of charge 2 in full (5 pages)
22 May 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
16 December 2022	Register(s) moved to registered office address Pine Factory Wakefield Road Scissett Huddersfield HD8 9JL (1 page)
16 December 2022	Register(s) moved to registered inspection location 8 Broombank Huddersfield HD2 2DJ (1 page)
16 December 2022	All of the property or undertaking has been released from charge 017520430004 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 March 2022	Unaudited abridged accounts made up to 30 September 2021 (11 pages)
28 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
22 November 2019	Register inspection address has been changed to 8 Broombank Huddersfield HD2 2DJ (1 page)
22 November 2019	Satisfaction of charge 1 in full (2 pages)
22 November 2019	Registered office address changed from 195 Wakefield Road Scissett Huddersfield West Yorkshire HD8 9SL to Pine Factory Wakefield Road Scissett Huddersfield HD8 9JL on 22 November 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 January 2018	Termination of appointment of Steven Terence Dignan as a secretary on 26 January 2018 (1 page)
26 January 2018	Director's details changed for Mr Steven Terence Dignan on 26 January 2018 (2 pages)
1 September 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
1 September 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 August 2015	Director's details changed for Mr Steven Terence Dignan on 18 August 2015 (2 pages)
18 August 2015	Secretary's details changed for Steven Terence Dignan on 18 August 2015 (1 page)
18 August 2015	Director's details changed for Mr Steven Terence Dignan on 18 August 2015 (2 pages)
18 August 2015	Secretary's details changed for Steven Terence Dignan on 18 August 2015 (1 page)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
1 May 2015	Secretary's details changed for Steven Terence Dignan on 28 July 2014 (1 page)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
1 May 2015	Secretary's details changed for Steven Terence Dignan on 28 July 2014 (1 page)
1 May 2015	Director's details changed for Mr Steven Terence Dignan on 31 July 2014 (2 pages)
1 May 2015	Director's details changed for Mr Steven Terence Dignan on 31 July 2014 (2 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 November 2014	Director's details changed for Mr Jonathan Anthony Dignan on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Jonathan Anthony Dignan on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Jonathan Anthony Dignan on 5 November 2014 (2 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (7 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 September 2013	Registration of charge 017520430004 (8 pages)
25 September 2013	Registration of charge 017520430004 (8 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Registered office address changed from 3 Branch Road Batley West Yorks WF17 5RY on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 3 Branch Road Batley West Yorks WF17 5RY on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 3 Branch Road Batley West Yorks WF17 5RY on 5 April 2011 (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Andrew James Dignan on 31 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Steven Terence Dignan on 31 March 2010 (1 page)
12 April 2010	Director's details changed for Steven Terence Dignan on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Jonathan Anthony Dignan on 31 March 2010 (2 pages)
12 April 2010	Secretary's details changed for Steven Terence Dignan on 31 March 2010 (1 page)
12 April 2010	Director's details changed for Jonathan Anthony Dignan on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Andrew James Dignan on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Steven Terence Dignan on 31 March 2010 (2 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Location of debenture register (1 page)
7 April 2009	Location of debenture register (1 page)
7 April 2009	Location of register of members (1 page)
7 April 2009	Registered office changed on 07/04/2009 from sutcliffe & co 3 branch road batley west yorks WF17 5RY (1 page)
7 April 2009	Registered office changed on 07/04/2009 from sutcliffe & co 3 branch road batley west yorks WF17 5RY (1 page)
7 April 2009	Location of register of members (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2008	Return made up to 31/03/08; full list of members (5 pages)
18 July 2008	Return made up to 31/03/08; full list of members (5 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Director's change of particulars / jonathan dignon / 31/03/2008 (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Director's change of particulars / jonathan dignon / 31/03/2008 (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 195 wakefield road scissett nr.huddersfield HD8 9SL (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Appointment terminated director andrew digman (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 195 wakefield road scissett nr.huddersfield HD8 9SL (1 page)
17 July 2008	Appointment terminated director andrew digman (1 page)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 June 2008	Director appointed jonathan anthony dignon (2 pages)
4 June 2008	Director appointed jonathan anthony dignon (2 pages)
3 June 2008	Director appointed steven terence dignan (2 pages)
3 June 2008	Director appointed andrew james dignan (2 pages)
3 June 2008	Director appointed steven terence dignan (2 pages)
3 June 2008	Appointment terminated director john dignan (1 page)
3 June 2008	Appointment terminated director john dignan (1 page)
3 June 2008	Director appointed andrew james dignan (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
31 March 2005	Return made up to 31/03/05; full list of members (3 pages)
31 March 2005	Return made up to 31/03/05; full list of members (3 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 April 2003	Return made up to 16/04/03; full list of members (8 pages)
30 April 2003	Return made up to 16/04/03; full list of members (8 pages)
23 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
23 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
2 May 2002	Return made up to 18/04/02; full list of members (8 pages)
2 May 2002	Return made up to 18/04/02; full list of members (8 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 April 2001	Return made up to 22/04/01; full list of members (8 pages)
24 April 2001	Return made up to 22/04/01; full list of members (8 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 May 2000	Return made up to 22/04/00; full list of members (7 pages)
2 May 2000	Return made up to 22/04/00; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 May 1999	Return made up to 29/04/99; change of members 363(288) ‐ Secretary resigned (5 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Return made up to 29/04/99; change of members 363(288) ‐ Secretary resigned (5 pages)
19 May 1999	New secretary appointed (2 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 May 1998	Return made up to 29/04/98; no change of members (4 pages)
12 May 1998	Return made up to 29/04/98; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 June 1997	Return made up to 29/04/97; full list of members (6 pages)
18 June 1997	Return made up to 29/04/97; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
10 May 1996	Return made up to 29/04/96; no change of members (4 pages)
10 May 1996	Return made up to 29/04/96; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 May 1995	Return made up to 03/05/95; no change of members (4 pages)
17 May 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Portman Furnitures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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