ARTHUR PRINCE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1AP

Company number 00683726
Status Active
Incorporation Date 17 February 1961
Company Type Private Limited Company
Address 56 BELTON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1AP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 83,200 . The most likely internet sites of ARTHUR PRINCE LIMITED are www.arthurprince.co.uk, and www.arthur-prince.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Sileby Rail Station is 5.4 miles; to East Midlands Parkway Rail Station is 6.2 miles; to Syston Rail Station is 8 miles; to Leicester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur Prince Limited is a Private Limited Company. The company registration number is 00683726. Arthur Prince Limited has been working since 17 February 1961. The present status of the company is Active. The registered address of Arthur Prince Limited is 56 Belton Road Loughborough Leicestershire Le11 1ap. . PRINCE, Geoffrey Kel is a Secretary of the company. PRINCE, Anne Elizabeth is a Director of the company. PRINCE, Kelsall Ronnie Edward is a Director of the company. WAGSTAFFE, Rebecca Louise is a Director of the company. Secretary STANBURY, Philip William has been resigned. Director GREEN, Sarah Jane has been resigned. Director HOCKEDY, Andrew has been resigned. Director LAND, Andrew John has been resigned. Director PARKERSON, Trevor Richard has been resigned. Director PRINCE, Geoffrey Kel has been resigned. Director SEATON, Mark Anthony has been resigned. Director STANBURY, Philip William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PRINCE, Geoffrey Kel
Appointed Date: 26 June 1997
Director
PRINCE, Anne Elizabeth

96 years old
Director
PRINCE, Kelsall Ronnie Edward

96 years old
Director
WAGSTAFFE, Rebecca Louise
Appointed Date: 13 June 2007
51 years old

Resigned Directors

Secretary
STANBURY, Philip William
Resigned: 26 June 1997
Director
GREEN, Sarah Jane
Resigned: 23 October 2008
Appointed Date: 07 May 1997
65 years old
Director
HOCKEDY, Andrew
Resigned: 28 February 1998
Appointed Date: 07 April 1995
63 years old
Director
LAND, Andrew John
Resigned: 30 April 1996
Appointed Date: 04 May 1994
69 years old
Director
PARKERSON, Trevor Richard
Resigned: 27 April 1998
Appointed Date: 10 September 1997
79 years old
Director
PRINCE, Geoffrey Kel
Resigned: 15 August 2012
63 years old
Director
SEATON, Mark Anthony
Resigned: 21 November 2002
Appointed Date: 04 May 1994
67 years old
Director
STANBURY, Philip William
Resigned: 26 June 1997
69 years old

Persons With Significant Control

The Prince Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ARTHUR PRINCE LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Oct 2016
Accounts for a medium company made up to 31 December 2015
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 83,200
09 May 2016
Director's details changed for Mr Kelsall Ronnie Edward Prince on 15 March 2015
09 May 2016
Director's details changed for Mrs Rebecca Louise Wagstaffe on 15 May 2015
...
... and 109 more events
03 Mar 1988
Return made up to 23/02/88; full list of members
22 Jul 1987
Memorandum and Articles of Association
11 Feb 1987
Full accounts made up to 31 October 1986
11 Feb 1987
Return made up to 06/02/87; full list of members
15 Aug 1986
Company name changed arthur prince's garages LIMITED\certificate issued on 15/08/86

ARTHUR PRINCE LIMITED Charges

20 May 2014
Charge code 0068 3726 0011
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Black Horse Limited
Description: A debenture taking fixed and floating charges over all the…
8 March 2011
An omnibus guarantee and set-off agreement
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The principal liabilities.
8 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All assets present and future (including uncalled capital).
2 August 1994
General charge
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: Volkeswagen Financial Services (UK) Limited
Description: All of the company's assets both present and future…
7 April 1994
Debenture
Delivered: 12 April 1994
Status: Satisfied on 14 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
22 June 1981
Debenture
Delivered: 6 July 1981
Status: Satisfied on 4 February 2011
Persons entitled: Lloyds & Scottish Trust LTD
Description: All those monies which may from time to time be owing to…
25 March 1981
Debenture
Delivered: 26 March 1981
Status: Satisfied on 4 February 2011
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
25 March 1981
General charge
Delivered: 26 March 1981
Status: Satisfied on 4 February 2011
Persons entitled: Lloyds & Scottish Trust Limited
Description: Fixed & floating charge on all fixed assets and book debts…
6 May 1980
Debenture
Delivered: 19 May 1980
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
30 March 1961
Legal charge
Delivered: 17 April 1961
Status: Satisfied on 6 July 2010
Persons entitled: Bernard Chapman
Description: Chapmans garage and land adjoining, derby road…

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