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G.E. PORTER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.e. Porter & Sons Limited. The company was founded 27 years ago and was given the registration number 03256399. The firm's registered office is in LINCOLN. You can find them at Barn Farm Lowfields, Navenby, Lincoln, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:G.E. PORTER & SONS LIMITED
Company Number:03256399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Barn Farm Lowfields, Navenby, Lincoln, LN5 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn Farm Lowfields, Navenby, Lincoln, LN5 0LN

Secretary24 September 1996Active
Barn Farm Lowfields, Navenby, Lincoln, LN5 0LN

Director24 September 1996Active
Barn Farm Lowfields, Navenby, Lincoln, LN5 0LN

Director24 September 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 September 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 September 1996Active

People with Significant Control

Roythornes Trustees Limited
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:Roythornes Limited, Enterprise Way, Pinchbeck, England, PE11 3YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Clive Holdich Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:English
Country of residence:England
Address:5 Eltisley Avenue, Cambridge, England, CB3 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Vember Mortlock
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:10 Pinchbeck Road, Spalding, United Kingdom, PE11 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Edward Porter
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Barn Farm, Lowfields, Lincoln, England, LN5 0LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type full.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-10Mortgage

Mortgage satisfy charge full.

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2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Address

Move registers to sail company with new address.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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