Portakabin (Refurbished) Limited

Company Name	Portakabin (Refurbished) Limited
Directors	Jonathan Mark Collins and Daniel Frederick Ibbetson
Company Status	Active
Company Number	02912200
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Previous Name	Foremans Relocatable Building Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities 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(19 years, 6 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(27 years, 8 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(28 years, 9 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 Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Secretary Name	Peter Colin Brown
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	61 Stephenson Street Kingston Upon Hull HU9 3BP

Director Name	Mr Michael Ashley Ward
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kirk Rise Kirkella Hull North Humberside HU10 7NG

Secretary Name	Paula Bottomley
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Peter Colin Brown
Nationality	British
Status	Resigned
Appointed	04 October 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	19 Barleigh Road Hull Humberside HU9 4TH

Director Name	Mr Patrick Michael Shepherd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(6 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yo24

Director Name	David Ian Thompson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(6 years, 1 month after company formation)
Appointment Duration	13 years, 9 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	Stephen Price
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(6 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2000(6 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr David Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebridge Main Street Upper Poppleton York North Yorkshire YO26 6DL

Director Name	Mr Kevin Michael Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Colin Leslie Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2008(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Michael Roger Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(17 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Derek Paul Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(18 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
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(22 years, 9 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 Graeme Peter Robinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH

Contact

Website	www.foremansbuildings.co.uk/
Telephone	01957 657564
Telephone region	Mid Yell, Shetland Islands

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

Shareholders

500k at £1	Portakabin LTD 99.80% Cumulative Redeemable Preference
1000 at £1	Portakabin LTD 0.20% Ordinary

Financials

Year	2014
Turnover	£14,135,000
Net Worth	£2,850,000
Cash	£4,311,000
Current Liabilities	£8,241,000

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

11 February 1998	Delivered on: 12 February 1998 Satisfied on: 8 June 2000 Persons entitled: Forward Trust Limited and the Other 63 Companies Acting as Principal or as Agent of Any Othercompany or Companies Specified in the Schedule and Whether Such Agency is Disclosed or Undisclosed and Includes Any of the Same Classification: Master agreement and charge Secured details: Each and every sum now due or that may at any time become due from the company to forward trust limited and the other 63 companies acting as principal or as agent of any other company or companies specified in the schedule and whether such agency is disclosed or undisclosed and includes any of the same under or by virtue of any lease purchase, hire purchase conditional sale or bailment agreement (as defined in the charge) or under the charge. Particulars: Any agreement made whether before on or after the date of the charge between the customer and any person to whom the customer lets or agrees to let the goods on hire whereby the customer lets or agrees to let the goods forming the subject matter of any lease purchase, hire purchase, conditional sale or bailment agreement to the sub lessee and the rights and choses in action both present and future created thereby and all agreements (if any) collateral to any such agreement between the customer and the sub lessee and relating to the maintenance of such goods the benefit of all securities and guarantees (if any) for the same. Fully Satisfied
7 October 1996	Delivered on: 15 October 1996 Satisfied on: 17 May 2000 Persons entitled: Technical & General Guarantee Company Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the deposit and all the entitlements to interest the rights to repayment and other rights ands benefits accruing to or arising in connection with the deposit. Fully Satisfied
3 October 1994	Delivered on: 7 October 1994 Satisfied on: 31 January 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (21 pages)
13 January 2023	Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023 (1 page)
13 January 2023	Appointment of Mr Simon Thomson as a secretary on 9 January 2023 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (21 pages)
23 August 2022	Director's details changed for Mr Jonathan Mark Collins on 22 August 2022 (2 pages)
9 February 2022	Particulars of variation of rights attached to shares (2 pages)
11 January 2022	Memorandum and Articles of Association (23 pages)
11 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 January 2022	Change of share class name or designation (2 pages)
4 January 2022	Termination of appointment of Derek Paul Carter as a director on 31 December 2021 (1 page)
2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Appointment of Mr Daniel Frederick Ibbetson as a director on 29 November 2021 (2 pages)
6 October 2021	Change of details for Portakabin Limited as a person with significant control on 27 January 2017 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (22 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (21 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (22 pages)
22 February 2019	Termination of appointment of Graeme Peter Robinson as a director on 22 February 2019 (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (22 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 November 2017	Appointment of Mr Graeme Peter Robinson as a director on 10 November 2017 (2 pages)
14 November 2017	Appointment of Mr Graeme Peter Robinson as a director on 10 November 2017 (2 pages)
30 October 2017	Termination of appointment of Michael Roger Williams as a director on 27 October 2017 (1 page)
30 October 2017	Termination of appointment of Michael Roger Williams as a director on 27 October 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 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)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
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	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
8 December 2016	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 8 December 2016 (1 page)
8 December 2016	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 8 December 2016 (1 page)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 (3 pages)
8 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 (3 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (14 pages)
12 August 2016	Full accounts made up to 31 December 2015 (14 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 501,000 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 501,000 (5 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)
17 December 2014	Full accounts made up to 30 June 2014 (14 pages)
17 December 2014	Full accounts made up to 30 June 2014 (14 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 501,000 (5 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 501,000 (5 pages)
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)
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)
10 January 2014	Full accounts made up to 30 June 2013 (12 pages)
10 January 2014	Full accounts made up to 30 June 2013 (12 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 501,000 (6 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 501,000 (6 pages)
16 October 2013	Termination of appointment of Colin Brown as a director (1 page)
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)
16 October 2013	Termination of appointment of Colin Brown as a director (1 page)
16 January 2013	Appointment of Mr Derek Paul Carter as a director (2 pages)
16 January 2013	Termination of appointment of Stephen Price as a director (1 page)
16 January 2013	Termination of appointment of Stephen Price as a director (1 page)
16 January 2013	Appointment of Mr Derek Paul Carter as a director (2 pages)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Full accounts made up to 30 June 2012 (12 pages)
15 November 2012	Full accounts made up to 30 June 2012 (12 pages)
15 March 2012	Appointment of Mr Michael Roger Williams as a director (2 pages)
15 March 2012	Termination of appointment of Kevin Jones as a director (1 page)
15 March 2012	Termination of appointment of Kevin Jones as a director (1 page)
15 March 2012	Appointment of Mr Michael Roger Williams as a director (2 pages)
16 December 2011	Full accounts made up to 30 June 2011 (11 pages)
16 December 2011	Full accounts made up to 30 June 2011 (11 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
10 December 2010	Full accounts made up to 30 June 2010 (11 pages)
10 December 2010	Full accounts made up to 30 June 2010 (11 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
27 January 2010	Full accounts made up to 30 June 2009 (11 pages)
27 January 2010	Full accounts made up to 30 June 2009 (11 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Kevin Michael Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Kevin Michael Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Kevin Michael Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Ian Thompson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
21 December 2008	Full accounts made up to 30 June 2008 (11 pages)
21 December 2008	Full accounts made up to 30 June 2008 (11 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 September 2008	Director appointed mr colin leslie brown (1 page)
17 September 2008	Director appointed mr colin leslie brown (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	Full accounts made up to 30 June 2007 (11 pages)
13 December 2007	Full accounts made up to 30 June 2007 (11 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
21 December 2006	Full accounts made up to 30 June 2006 (13 pages)
21 December 2006	Full accounts made up to 30 June 2006 (13 pages)
7 December 2006	Return made up to 30/11/06; full list of members (3 pages)
7 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
10 November 2005	Full accounts made up to 30 June 2005 (11 pages)
10 November 2005	Full accounts made up to 30 June 2005 (11 pages)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
10 December 2004	Return made up to 30/11/04; full list of members (8 pages)
10 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Full accounts made up to 30 June 2004 (10 pages)
6 December 2004	Full accounts made up to 30 June 2004 (10 pages)
31 December 2003	Full accounts made up to 30 June 2003 (10 pages)
31 December 2003	Full accounts made up to 30 June 2003 (10 pages)
11 December 2003	Return made up to 30/11/03; full list of members (8 pages)
11 December 2003	Return made up to 30/11/03; full list of members (8 pages)
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 (10 pages)
24 April 2003	Full accounts made up to 30 June 2002 (10 pages)
9 December 2002	Return made up to 30/11/02; full list of members (8 pages)
9 December 2002	Return made up to 30/11/02; full list of members (8 pages)
23 April 2002	Full accounts made up to 30 June 2001 (10 pages)
23 April 2002	Full accounts made up to 30 June 2001 (10 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
30 April 2001	Nc inc already adjusted 30/06/00 (2 pages)
30 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Nc inc already adjusted 30/06/00 (2 pages)
27 April 2001	Full accounts made up to 30 June 2000 (17 pages)
27 April 2001	Full accounts made up to 30 June 2000 (17 pages)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Nc inc already adjusted 30/06/00 (2 pages)
19 April 2001	Return made up to 24/03/01; full list of members (7 pages)
19 April 2001	Ad 30/06/00--------- Â£ si 500000@1 (2 pages)
19 April 2001	Nc inc already adjusted 30/06/00 (2 pages)
19 April 2001	Return made up to 24/03/01; full list of members (7 pages)
19 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2001	Ad 30/06/00--------- Â£ si 500000@1 (2 pages)
19 April 2001	Ad 30/06/00--------- Â£ si 500000@1 (2 pages)
19 April 2001	Ad 30/06/00--------- Â£ si 500000@1 (2 pages)
20 October 2000	Secretary's particulars changed (1 page)
20 October 2000	Secretary's particulars changed (1 page)
11 August 2000	Full accounts made up to 30 September 1999 (18 pages)
11 August 2000	Full accounts made up to 30 September 1999 (18 pages)
12 June 2000	Registered office changed on 12/06/00 from: rasher house catfoss lane brandesburton driffield east yorkshire YO25 8EJ (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: rasher house catfoss lane brandesburton driffield east yorkshire YO25 8EJ (1 page)
12 June 2000	New director appointed (2 pages)
8 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Return made up to 24/03/00; full list of members (6 pages)
3 May 2000	Return made up to 24/03/00; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 June 1999	Return made up to 24/03/99; no change of members (4 pages)
22 June 1999	Return made up to 24/03/99; no change of members (4 pages)
20 March 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Particulars of mortgage/charge (5 pages)
12 February 1998	Particulars of mortgage/charge (5 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
24 April 1997	Return made up to 24/03/97; no change of members (4 pages)
24 April 1997	Return made up to 24/03/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
23 April 1996	Return made up to 24/03/96; no change of members (4 pages)
23 April 1996	Return made up to 24/03/96; no change of members (4 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
7 November 1995	Secretary resigned (4 pages)
28 July 1995	Full accounts made up to 30 September 1994 (6 pages)
28 July 1995	Full accounts made up to 30 September 1994 (6 pages)
24 May 1995	Return made up to 24/03/95; full list of members (6 pages)
24 May 1995	Return made up to 24/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 December 1994	Accounting reference date notified as 30/09 (1 page)
2 December 1994	Registered office changed on 02/12/94 from: 9/ scale lane hull HU1 1PH (1 page)
8 November 1994	Ad 12/10/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 October 1994	Particulars of mortgage/charge (3 pages)
30 March 1994	Director resigned;new director appointed (5 pages)
24 March 1994	Certificate of incorporation (1 page)
24 March 1994	Certificate of incorporation (1 page)
24 March 1994	Incorporation (13 pages)

Portakabin (Refurbished) Limited

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