PRINCIPALITY SYNDICATED LOANS LIMITED
CARDIFF

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Company number 02730190
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Chloe Cooper as a secretary on 3 March 2017; Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017; Termination of appointment of Michael Borrill as a secretary on 3 March 2017. The most likely internet sites of PRINCIPALITY SYNDICATED LOANS LIMITED are www.principalitysyndicatedloans.co.uk, and www.principality-syndicated-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principality Syndicated Loans Limited is a Private Limited Company. The company registration number is 02730190. Principality Syndicated Loans Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Principality Syndicated Loans Limited is Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff Cf10 1ua. . COOPER, Chloe is a Secretary of the company. HUGHES, Stephen James is a Director of the company. Secretary BORRILL, Michael has been resigned. Secretary JAMIESON, James William has been resigned. Secretary WARMAN, Haydn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Peter Lloyd has been resigned. Director LAING, Peter Walter Frederick has been resigned. Director MITCHELL, John Douglas has been resigned. Director YORSTON, Graeme Howes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COOPER, Chloe
Appointed Date: 03 March 2017
Director
HUGHES, Stephen James
Appointed Date: 03 March 2017
53 years old

Resigned Directors

Secretary
BORRILL, Michael
Resigned: 03 March 2017
Appointed Date: 16 March 2005
Secretary
JAMIESON, James William
Resigned: 02 May 2003
Appointed Date: 03 August 1992
Secretary
WARMAN, Haydn
Resigned: 16 March 2005
Appointed Date: 02 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1992
Appointed Date: 10 July 1992
Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 22 March 2002
67 years old
Director
LAING, Peter Walter Frederick
Resigned: 31 August 2001
Appointed Date: 03 August 1992
82 years old
Director
MITCHELL, John Douglas
Resigned: 22 March 2002
Appointed Date: 03 August 1992
83 years old
Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 October 2012
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Principality Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPALITY SYNDICATED LOANS LIMITED Events

06 Mar 2017
Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017
Appointment of Mr Stephen James Hughes as a director on 3 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 65 more events
21 Aug 1992
Registered office changed on 21/08/92 from: 2, baches street london. N1 6UB
21 Aug 1992
Secretary resigned;new secretary appointed
21 Aug 1992
Director resigned;new director appointed
14 Aug 1992
Company name changed gridreach LIMITED\certificate issued on 17/08/92
10 Jul 1992
Incorporation

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