PORTLAND BUNKERS INTERNATIONAL LIMITED - Wholesale of petroleum and petroleum products - A business based in United Kingdom registered with Companies House

Company Overview

About Portland Bunkers International Ltd

PORTLAND BUNKERS INTERNATIONAL LIMITED was founded on 1999-12-14 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Portland Bunkers International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PORTLAND BUNKERS INTERNATIONAL LIMITED

1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in DT5

Filing Information

Company Number		03896575
Company ID Number		03896575
Date formed		1999-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB754934010~~

Last Datalog update:	2020-01-12 14:44:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTLAND BUNKERS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD

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Company Officers of PORTLAND BUNKERS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREAS ATHANASIADIS	Company Secretary	2007-10-31
ANDREAS ATHANASIADIS	Director	2007-10-31
JONATHAN MCILROY	Director	2018-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRIGORIOS ROMPOLAKIS	Director	2007-10-31	2018-08-06
IOANNIS SOFIANOS	Director	2009-01-22	2009-09-25
ROBERT CHARLES THOMPSON	Director	2007-10-31	2008-11-12
LYNN HALE	Company Secretary	2002-07-02	2007-10-31
NICOLAS COUSSIS	Director	2001-11-01	2007-10-31
THEMISTOKLIS TSOKAS	Director	2004-06-28	2007-10-31
NEIL PRICE	Director	2007-07-01	2007-10-26
ANDREAS ATHANASIADIS	Director	2000-07-28	2007-06-30
ANASTASIOS TYROS	Director	2000-07-28	2004-06-14
HEATHER ANN KENT	Company Secretary	1999-12-14	2002-07-02
EMMANOUIL KATSIPIS	Director	1999-12-14	2001-08-26
STERGIOS DELIALIS	Director	2000-07-28	2001-04-12
DAVID CAMPBELL THOMSON	Director	1999-12-14	2000-10-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM 898 - 902 Wimborne Rod Moordown Bournemouth Dorset BH9 2DW
2019-10-10	600	Appointment of a voluntary liquidator
2019-10-10	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-27
2019-10-10	LIQ01	Voluntary liquidation declaration of solvency
2019-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS POLYDAKIS
2019-08-08	RES10	Resolutions passed: Resolution of allotment of securities
2019-08-06	SH01	16/07/19 STATEMENT OF CAPITAL GBP 2754806
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-11	AP01	DIRECTOR APPOINTED MR KONSTANTINOS POLYDAKIS
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCILROY
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08	AP01	DIRECTOR APPOINTED MR JONATHAN MCILROY
2018-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRIGORIOS ROMPOLAKIS
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 2754805
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 2754805
2015-12-22	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM The Old Guardhouse Incline Road Portland Port Portland Dorset DT5 1PH
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2754805
2014-12-19	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 2754805
2014-01-10	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05	AR01	14/12/11 FULL LIST
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ATHANASIADIS / 01/10/2011
2012-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS ATHANASIADIS / 01/10/2011
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRIGORIOS ROMPOLAKIS / 01/10/2011
2011-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-29	AR01	14/12/10 FULL LIST
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-09	AR01	14/12/09 FULL LIST
2010-01-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-09	AD02	SAIL ADDRESS CREATED
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRIGORIOS ROMPOLAKIS / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ATHANASIADIS / 01/10/2009
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IOANNIS SOFIANOS
2009-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-31	288a	DIRECTOR APPOINTED IOANNIS SOFIANOS
2009-01-12	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-09	190	LOCATION OF DEBENTURE REGISTER
2009-01-09	353	LOCATION OF REGISTER OF MEMBERS
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT THOMPSON
2008-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-11	353	LOCATION OF REGISTER OF MEMBERS
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-06	288b	DIRECTOR RESIGNED
2007-11-06	288b	DIRECTOR RESIGNED
2007-11-06	288b	DIRECTOR RESIGNED
2007-11-06	288b	SECRETARY RESIGNED
2007-09-23	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-13	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288b	DIRECTOR RESIGNED
2007-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: PORTLAND PORT BUSINESS CENTRE CASTLETOWN PORTLAND DORSET DT5 1PA
2006-01-11	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-04	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS; AMEND
2005-02-04	88(2)R	AD 21/01/04--------- £ SI 70000@1
2005-02-04	88(2)R	AD 21/01/04--------- £ SI 150000@1
2005-01-04	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-14	288a	NEW DIRECTOR APPOINTED
2004-07-14	288b	DIRECTOR RESIGNED
2004-04-07	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-07	88(2)R	AD 23/01/04--------- £ SI 1259805@1=1259805 £ IC 1495000/2754805
2004-01-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-29	123	£ NC 2000000/4000000 08/12/03
2004-01-29	RES12	VARYING SHARE RIGHTS AND NAMES
2004-01-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-29	RES04	NC INC ALREADY ADJUSTED 08/12/03
2004-01-29	88(2)R	AD 21/01/04--------- £ SI 150000@1=150000 £ IC 1275000/1425000
2004-01-09	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-20	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46711 - Wholesale of petroleum and petroleum products

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to PORTLAND BUNKERS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-10-03
Resolution	2019-10-03
Notices to	2019-10-03

Fines / Sanctions

No fines or sanctions have been issued against PORTLAND BUNKERS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PORTLAND BUNKERS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Intangible Assets

Patents

We have not found any records of PORTLAND BUNKERS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

PORTLAND BUNKERS INTERNATIONAL LIMITED owns 1 domain names.

pbil.co.uk

Trademarks

We have not found any records of PORTLAND BUNKERS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTLAND BUNKERS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as PORTLAND BUNKERS INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PORTLAND BUNKERS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PORTLAND BUNKERS INTERNATIONAL LIMITED	Event Date	2019-10-03
Name of Company: PORTLAND BUNKERS INTERNATIONAL LIMITED Company Number: 03896575 Nature of Business: Fuel bunkering - facility service company Registered office: 1580 Parkway, Solent Business Park, Wh…

Initiating party		Event Type	Resolution
Defending party	PORTLAND BUNKERS INTERNATIONAL LIMITED	Event Date	2019-10-03

Initiating party		Event Type	Notices to
Defending party	PORTLAND BUNKERS INTERNATIONAL LIMITED	Event Date	2019-10-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTLAND BUNKERS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PORTLAND BUNKERS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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