PRINCIPALITY PLASTICS WAREHOUSE LIMITED
CARDIFF PRINCIPALITY (PLASTICS & HARDWARE) LIMITED PRINCIPALITY BUILDING PLASTICS LIMITED

Hellopages » Cardiff » Cardiff » CF11 8TT

Company number 02713251
Status Active
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address 321 PENARTH ROAD, CARDIFF, CF11 8TT
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Company name changed principality (plastics & hardware) LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 . The most likely internet sites of PRINCIPALITY PLASTICS WAREHOUSE LIMITED are www.principalityplasticswarehouse.co.uk, and www.principality-plastics-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principality Plastics Warehouse Limited is a Private Limited Company. The company registration number is 02713251. Principality Plastics Warehouse Limited has been working since 08 May 1992. The present status of the company is Active. The registered address of Principality Plastics Warehouse Limited is 321 Penarth Road Cardiff Cf11 8tt. . PETERS, John is a Secretary of the company. DAVIES, Paul Robert is a Director of the company. PETERS, John is a Director of the company. Secretary HANLEY, Michael Thomas has been resigned. Secretary OAKLEY, Stephen Michael has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HANLEY, Michael Thomas has been resigned. Director PETERS, David Colin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
PETERS, John
Appointed Date: 31 January 1998
Director
DAVIES, Paul Robert
Appointed Date: 31 January 1998
64 years old
Director
PETERS, John
Appointed Date: 21 May 1992
69 years old

Resigned Directors

Secretary
HANLEY, Michael Thomas
Resigned: 31 December 1997
Appointed Date: 16 August 1994
Secretary
OAKLEY, Stephen Michael
Resigned: 31 May 1992
Appointed Date: 21 May 1992
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 May 1992
Appointed Date: 08 May 1992
Director
HANLEY, Michael Thomas
Resigned: 31 December 1997
Appointed Date: 21 May 1992
76 years old
Director
PETERS, David Colin
Resigned: 31 January 1998
Appointed Date: 13 October 1992
91 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 May 1992
Appointed Date: 08 May 1992

PRINCIPALITY PLASTICS WAREHOUSE LIMITED Events

22 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Company name changed principality (plastics & hardware) LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
24 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
11 Aug 1992
New secretary appointed
18 May 1992
Secretary resigned
18 May 1992
Director resigned
18 May 1992
Registered office changed on 18/05/92 from: crown house, 2 crown dale, london, SE19 3NQ
08 May 1992
Incorporation

PRINCIPALITY PLASTICS WAREHOUSE LIMITED Charges

3 May 2011
Rent deposit deed
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: All interest in the account and the deposit balance see…
6 March 2003
Rent deposit deed
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rent deposit sum of £3,885.
6 November 2000
All assets debenture deed
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
7 July 1998
Fixed and floating charge over all assets
Delivered: 14 July 1998
Status: Satisfied on 22 November 2014
Persons entitled: Nmb-Heller Limited
Description: The f/h and l/h property and all buildings fixtures (inc…
28 February 1996
Mortgage
Delivered: 29 February 1996
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Bank PLC
Description: Property k/a unit 3 dyfrig road ely cardiff t/n WA342448…
6 March 1995
Single debenture
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
23 September 1993
Debenture
Delivered: 1 October 1993
Status: Satisfied on 26 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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