PRINGLE ESTATES (HOLDINGS) LIMITED
ASHFORD PRINGLE ENGINEERING (HOLDINGS) LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 04270224
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 9,500 . The most likely internet sites of PRINGLE ESTATES (HOLDINGS) LIMITED are www.pringleestatesholdings.co.uk, and www.pringle-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pringle Estates Holdings Limited is a Private Limited Company. The company registration number is 04270224. Pringle Estates Holdings Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Pringle Estates Holdings Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . PRINGLE, James is a Secretary of the company. PRINGLE, Oliver Mathias is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HENDERSON, Elaine has been resigned. Secretary PRINGLE, Sarah Anne has been resigned. Director COATES, Jon Edward has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRINGLE, James
Appointed Date: 18 September 2012
Director
PRINGLE, Oliver Mathias
Appointed Date: 14 August 2001
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Secretary
HENDERSON, Elaine
Resigned: 31 October 2004
Appointed Date: 14 August 2001
Secretary
PRINGLE, Sarah Anne
Resigned: 18 September 2012
Appointed Date: 22 October 2004
Director
COATES, Jon Edward
Resigned: 31 October 2004
Appointed Date: 24 September 2001
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 August 2001
Appointed Date: 14 August 2001
71 years old

Persons With Significant Control

Mr Oliver Mathias Pringle
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Of G Pringle Accumulation And Maintenance Settlement
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PRINGLE ESTATES (HOLDINGS) LIMITED Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 9,500
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
24 Sep 2001
New secretary appointed
17 Sep 2001
Registered office changed on 17/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
14 Aug 2001
Incorporation

PRINGLE ESTATES (HOLDINGS) LIMITED Charges

9 July 2004
Legal mortgage
Delivered: 13 July 2004
Status: Satisfied on 13 July 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 12-17 mountfield road new romney…
17 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 28 October 2004
Persons entitled: Jonathan Coates and Debbie Coates
Description: The f/h property k/a plots 3 & 4 cinque ports road, new…
17 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 13 July 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plots 3 & 4 cinque ports road, new…
17 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 13 July 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit c, mountfield road industrial…
13 December 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 13 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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