THE PRINCESS AND THE FROG LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PP
Company number 02780651
Status Liquidation
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Order of court to wind up; Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 17,000 ; Termination of appointment of Ivan Fitzherbert as a secretary. The most likely internet sites of THE PRINCESS AND THE FROG LIMITED are www.theprincessandthefrog.co.uk, and www.the-princess-and-the-frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The Princess and The Frog Limited is a Private Limited Company. The company registration number is 02780651. The Princess and The Frog Limited has been working since 18 January 1993. The present status of the company is Liquidation. The registered address of The Princess and The Frog Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . SUTTON, Nicholas Nelson is a Director of the company. Secretary FITZHERBERT, Ivan has been resigned. Secretary KEULS, Peter Hans has been resigned. Secretary VASSIB, Ayse Gulnev, Princess has been resigned. Secretary VASSIB, Ayse Gulnev, Princess has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUTTON, Nicholas Nelson has been resigned. Director VASSIB, Athena, Princess has been resigned. Director VASSIB, Ayse Gulnev, Princess has been resigned. Director VASSIB, Osman, Prince has been resigned. Director VASSIB, Osman, Prince has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director IMPERIAL PROPERTY COMPANY LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SUTTON, Nicholas Nelson
Appointed Date: 01 October 2010
56 years old

Resigned Directors

Secretary
FITZHERBERT, Ivan
Resigned: 18 November 2013
Appointed Date: 11 June 1999
Secretary
KEULS, Peter Hans
Resigned: 04 July 1994
Appointed Date: 02 June 1994
Secretary
VASSIB, Ayse Gulnev, Princess
Resigned: 11 June 1999
Appointed Date: 04 July 1994
Secretary
VASSIB, Ayse Gulnev, Princess
Resigned: 28 February 1994
Appointed Date: 18 January 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 1993
Appointed Date: 18 January 1993
Director
SUTTON, Nicholas Nelson
Resigned: 15 January 2001
Appointed Date: 27 February 1994
56 years old
Director
VASSIB, Athena, Princess
Resigned: 28 February 1994
Appointed Date: 18 January 1993
81 years old
Director
VASSIB, Ayse Gulnev, Princess
Resigned: 28 February 1994
Appointed Date: 18 January 1993
55 years old
Director
VASSIB, Osman, Prince
Resigned: 02 June 1994
Appointed Date: 27 February 1994
85 years old
Director
VASSIB, Osman, Prince
Resigned: 06 November 2000
Appointed Date: 27 February 1994
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 1993
Appointed Date: 18 January 1993
Director
IMPERIAL PROPERTY COMPANY LIMITED
Resigned: 10 June 2013
Appointed Date: 15 January 2001

THE PRINCESS AND THE FROG LIMITED Events

04 Feb 2014
Order of court to wind up
03 Jan 2014
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 17,000
18 Nov 2013
Termination of appointment of Ivan Fitzherbert as a secretary
30 Sep 2013
Full accounts made up to 31 December 2012
19 Aug 2013
Termination of appointment of Imperial Property Company Limited as a director
...
... and 95 more events
14 Mar 1994
New director appointed
24 Feb 1994
Return made up to 18/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 1993
Director resigned;new director appointed
26 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
18 Jan 1993
Incorporation

THE PRINCESS AND THE FROG LIMITED Charges

6 November 2006
Standard security which was presented for registration in scotland on 14 december 2006 and
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 217, 219, 221 and 223 st vincent street, glasgow, 79…
30 August 2005
Standard security which was presented for registration in scotland on 8TH september 2005
Delivered: 20 September 2005
Status: Satisfied on 12 March 2011
Persons entitled: Rex Trading Limited
Description: 217-223 st vincent street 79 blythswood street and 128 st…
18 August 2004
Floating charge
Delivered: 21 August 2004
Status: Satisfied on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property and undertaking of the company…
18 August 2004
Debenture
Delivered: 21 August 2004
Status: Satisfied on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Commercial property standard security which was presented for registration in scotland on the 26 august 2004 and
Delivered: 10 September 2004
Status: Satisfied on 12 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 217,219 ,221, 223 saint vincent street glasgow, 28 saint…
16 November 2000
Floating charge
Delivered: 22 November 2000
Status: Satisfied on 29 July 2004
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge. Undertaking and all property and…
16 November 2000
Assignment of rental income
Delivered: 22 November 2000
Status: Satisfied on 29 July 2004
Persons entitled: The Co-Operative Bank PLC
Description: By way of security all of its right,title and interest in…
16 November 2000
Deed of legal charge
Delivered: 22 November 2000
Status: Satisfied on 13 June 2003
Persons entitled: The Co-Operative Bank PLC
Description: Property known as 3 unity street,bristol title number…
19 September 1996
Fixed and floating charge
Delivered: 21 September 1996
Status: Satisfied on 15 November 2000
Persons entitled: Birmingham Midshires Building Society
Description: All f/h and l/h land now or in the future owned by the…
19 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied on 15 November 2000
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property k/a plots 4,5,6,7,8 and 9 jesmond…
17 May 1995
Legal charge
Delivered: 18 May 1995
Status: Satisfied on 15 November 2000
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and premises known as plots 11, 12, 13…
17 May 1995
Fixed and floating charge
Delivered: 18 May 1995
Status: Satisfied on 15 November 2000
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
14 June 1994
Legal charge
Delivered: 23 June 1994
Status: Satisfied on 6 June 1995
Persons entitled: Knapp Construction Limited
Description: 88, polsloe road, exeter, devon.
1 June 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 28 October 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a 88 polsloe road, exeter, devon. Together…
27 May 1994
Fixed and floating charge
Delivered: 2 June 1994
Status: Satisfied on 28 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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