-
PORTERBROOK LEASING COMPANY LIMITED - Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom
Company Information
- Company registration number
- 02912662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ivatt House 7 The Point
- Pinnacle Way Pride Park
- Derby
- DE24 8ZS Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS UK
Management
- Managing Directors
- ABBOTT, Haydn Turner
- COATES, Peter Timothy
- COX, Andrew Julian Frederick
- D'ANTHENAY, Pierre Benoist
- DREW, Rachel Amelia
- DUGHER, Tim Richard
- GRANT, Mary Alexander
- HARBORA, Adam James
- MCCLURE, Christopher Bonnar
- PITT, Andrew Christopher
- ROSATI, Valeria
- RUIZ, Juan Vazquez
- LEONARD, Alexander
- MONTAGUE, Adrian, Sir
- ROSE, Stefan Jay
- Company secretaries
- MCCLURE, Christopher Bonnar
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-21
- Age Of Company 1994-03-21 30 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Porterbrook Leasing Mid Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 635400IQLNUMJAFCWZ53
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-27
- Last Date: 2021-03-13
-
PORTERBROOK LEASING COMPANY LIMITED Company Description
- PORTERBROOK LEASING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02912662. Its current trading status is "live". It was registered 1994-03-21. It has declared SIC or NACE codes as "64999". It has 15 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Ivatt House 7 The Point .
Get PORTERBROOK LEASING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porterbrook Leasing Company Limited - Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom
- 1994-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PORTERBROOK LEASING COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
termination-director-company-with-name-termination-date (2021-06-29) - TM01
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
termination-director-company-with-name-termination-date (2021-09-22) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-14) - AP01
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
change-person-director-company-with-change-date (2020-03-17) - CH01
-
change-person-director-company (2020-07-13) - CH01
-
accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
termination-director-company-with-name-termination-date (2019-08-30) - TM01
-
confirmation-statement-with-no-updates (2019-03-14) - CS01
-
change-person-director-company-with-change-date (2019-02-25) - CH01
-
change-person-secretary-company-with-change-date (2019-02-25) - CH03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-31) - AA
-
appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
-
confirmation-statement-with-updates (2018-03-27) - CS01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
change-person-director-company-with-change-date (2018-10-20) - CH01
-
appoint-person-director-company-with-name-date (2018-10-19) - AP01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
accounts-with-accounts-type-full (2017-03-15) - AA
-
appoint-person-director-company-with-name-date (2017-06-08) - AP01
-
capital-allotment-shares (2017-09-01) - SH01
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
appoint-person-director-company-with-name-date (2017-10-04) - AP01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
accounts-with-accounts-type-full (2016-03-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2016-04-01) - RP04
-
appoint-person-director-company-with-name-date (2016-05-11) - AP01
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
-
appoint-person-director-company-with-name-date (2015-03-20) - AP01
-
accounts-with-accounts-type-full (2015-03-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
appoint-person-director-company-with-name-date (2015-01-24) - AP01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-11) - TM01
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
change-person-director-company-with-change-date (2014-07-14) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2014-04-11) - RP04
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
change-person-director-company-with-change-date (2014-04-02) - CH01
-
accounts-with-accounts-type-full (2014-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
termination-director-company-with-name (2014-03-04) - TM01
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
-
appoint-person-director-company-with-name-date (2014-12-24) - AP01
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
-
appoint-person-director-company-with-name-date (2014-10-24) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
accounts-with-accounts-type-full (2013-03-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
-
accounts-with-accounts-type-full (2012-03-05) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
termination-director-company-with-name (2011-06-06) - TM01
-
legacy (2011-09-08) - MG01
-
accounts-with-accounts-type-full (2011-03-08) - AA
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
change-person-secretary-company-with-change-date (2011-10-12) - CH03
-
change-person-director-company-with-change-date (2011-10-12) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
accounts-with-accounts-type-full (2010-03-25) - AA
-
change-person-director-company-with-change-date (2010-06-17) - CH01
-
legacy (2010-06-18) - MG01
-
termination-director-company-with-name (2010-07-02) - TM01
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
termination-director-company-with-name (2010-10-18) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
-
appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-22) - AA
-
legacy (2009-02-02) - 288a
-
legacy (2009-02-13) - 288a
-
legacy (2009-03-09) - 288a
-
legacy (2009-03-12) - 363a
-
legacy (2009-03-18) - 363a
-
legacy (2009-05-14) - 225
-
accounts-with-accounts-type-full (2009-05-14) - AA
-
legacy (2009-09-03) - 288a
-
legacy (2009-09-03) - 288b
-
legacy (2009-04-05) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-28) - 363a
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-10-28) - 225
-
resolution (2008-10-28) - RESOLUTIONS
-
legacy (2008-10-28) - 123
-
legacy (2008-10-28) - 288b
-
legacy (2008-11-06) - 88(2)
-
legacy (2008-12-08) - 287
-
legacy (2008-12-08) - 288b
-
legacy (2008-12-08) - 288a
-
resolution (2008-12-16) - RESOLUTIONS
-
legacy (2008-12-16) - 123
-
memorandum-articles (2008-12-16) - MEM/ARTS
-
resolution (2008-12-23) - RESOLUTIONS
-
legacy (2008-12-24) - 395
-
legacy (2008-12-16) - CAP-SS
-
legacy (2008-12-16) - 88(2)
-
miscellaneous (2008-12-16) - MISC
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 288a
-
legacy (2007-03-01) - 288b
-
legacy (2007-10-04) - 288c
-
legacy (2007-08-07) - 403a
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-09) - 288a
-
legacy (2006-08-03) - 288a
-
legacy (2006-06-16) - 288a
-
legacy (2006-03-13) - 363a
-
legacy (2006-06-06) - 288b
-
accounts-with-accounts-type-full (2006-05-18) - AA
-
legacy (2006-06-08) - 403a
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 403a
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-06-18) - 288b
-
legacy (2005-06-09) - 288c
-
legacy (2005-04-30) - 403a
-
legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 363a
-
legacy (2004-02-03) - 225
-
legacy (2004-03-17) - 288b
-
legacy (2004-04-02) - 288a
-
legacy (2004-04-02) - 288c
-
legacy (2004-10-14) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-04-28) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-06-20) - 288b
-
legacy (2003-04-12) - 363a
-
legacy (2003-02-17) - 288c
-
accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
-
resolution (2002-04-08) - RESOLUTIONS
-
legacy (2002-07-12) - 288b
-
legacy (2002-03-21) - 363a
-
legacy (2002-03-20) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-04-03) - 288c
-
legacy (2002-05-27) - 288c
-
legacy (2002-07-11) - 288b
-
legacy (2002-07-17) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-10-22) - 287
-
legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288a
-
legacy (2001-04-09) - 363s
-
legacy (2001-04-18) - 288c
-
legacy (2001-06-13) - 288a
-
legacy (2001-07-11) - 288c
-
legacy (2001-11-07) - 288a
-
legacy (2001-11-07) - 288b
-
accounts-with-accounts-type-full (2001-12-27) - AA
-
accounts-with-accounts-type-full (2001-01-03) - AA
-
legacy (2001-10-17) - 403a
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 288b
-
legacy (2000-03-27) - 363s
-
legacy (2000-04-25) - 288a
-
legacy (2000-03-13) - 288b
-
legacy (2000-06-15) - 288a
-
legacy (2000-05-05) - 287
-
auditors-resignation-company (2000-09-29) - AUD
-
legacy (2000-10-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-11) - 225
-
legacy (1999-03-16) - 363s
-
legacy (1999-09-23) - 225
-
legacy (1999-10-25) - 287
-
legacy (1999-01-28) - 288b
-
accounts-with-accounts-type-full (1999-11-29) - AA
-
legacy (1999-12-24) - 288c
-
legacy (1999-11-26) - 225
keyboard_arrow_right 1998
-
legacy (1998-10-01) - 395
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-07-20) - 288a
-
legacy (1998-06-19) - 288a
-
legacy (1998-05-15) - 395
-
legacy (1998-05-09) - 403a
-
legacy (1998-03-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-10) - 395
-
legacy (1997-08-19) - 288b
-
legacy (1997-04-22) - 363s
-
legacy (1997-08-19) - 288a
-
legacy (1997-04-22) - 225
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-09-16) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 395
-
legacy (1996-01-18) - 288
-
legacy (1996-01-18) - 155(6)a
-
legacy (1996-04-21) - 363s
-
legacy (1996-07-25) - 288
-
accounts-with-accounts-type-full (1996-08-02) - AA
-
legacy (1996-09-05) - 395
-
legacy (1996-09-06) - 288
-
resolution (1996-09-06) - RESOLUTIONS
-
legacy (1996-09-09) - 155(6)a
-
legacy (1996-09-12) - 288
-
legacy (1996-09-30) - 288
-
legacy (1996-10-30) - 155(6)a
-
legacy (1996-11-05) - 395
-
legacy (1996-09-17) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-03-14) - 288
-
legacy (1995-03-17) - 288
-
legacy (1995-05-03) - 363s
-
legacy (1995-05-03) - 288
-
legacy (1995-08-30) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-30) - 287
-
resolution (1995-08-30) - RESOLUTIONS
-
legacy (1995-09-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-14) - 288
-
legacy (1994-04-25) - 288
-
incorporation-company (1994-03-21) - NEWINC
-
legacy (1994-08-16) - 288
-
legacy (1994-11-17) - 224