THE PRINCE GROUP LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1AP

Company number 00357011
Status Active
Incorporation Date 4 October 1939
Company Type Private Limited Company
Address ARTHUR PRINCE LTD, 56 BELTON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of THE PRINCE GROUP LIMITED are www.theprincegroup.co.uk, and www.the-prince-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and two 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.The Prince Group Limited is a Private Limited Company. The company registration number is 00357011. The Prince Group Limited has been working since 04 October 1939. The present status of the company is Active. The registered address of The Prince Group Limited is Arthur Prince Ltd 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, Geoffrey Kel 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 PARKERSON, Trevor Richard has been resigned. Director PRINCE, Geoffrey Kel has been resigned. Director PRINCE, Marie Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

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

96 years old
Director
PRINCE, Geoffrey Kel
Appointed Date: 01 December 2013
63 years old
Director
PRINCE, Kelsall Ronnie Edward

96 years old
Director
WAGSTAFFE, Rebecca Louise
Appointed Date: 01 January 2007
51 years old

Resigned Directors

Secretary
STANBURY, Philip William
Resigned: 26 June 1997
Director
GREEN, Sarah Jane
Resigned: 28 October 2008
Appointed Date: 07 May 1997
65 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
Appointed Date: 25 July 1994
63 years old
Director
PRINCE, Marie Helen
Resigned: 21 October 2008
Appointed Date: 01 October 1996
68 years old

Persons With Significant Control

Mr Geoffrey Kel Prince
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE PRINCE GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Jun 2016
Change of share class name or designation
07 Jun 2016
Particulars of variation of rights attached to shares
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2016
Statement of company's objects
...
... and 124 more events
04 Mar 1988
Full accounts made up to 31 October 1987
04 Mar 1988
Return made up to 23/02/88; full list of members
05 Aug 1987
Particulars of mortgage/charge
11 Feb 1987
Group of companies' accounts made up to 31 October 1986
11 Feb 1987
Return made up to 06/02/87; full list of members

THE PRINCE GROUP LIMITED Charges

20 May 2014
Charge code 0035 7011 0015
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Black Horse Limited
Description: A debenture taking fixed and floating charges over all the…
24 June 2011
Mortgage
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on north side of clarence street…
8 March 2011
Omnibus guarantee and set-off agreement
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The principal libilities.
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…
7 March 2011
Mortgage
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 56 belton road loughborough leics t/n LT191706…
13 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to archie moss site belton road loughborough…
12 April 2000
Charge over book debts (supplemental to a mortgage debenture dated 21 september 1965)
Delivered: 19 April 2000
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
6 October 1999
Legal mortgage
Delivered: 9 October 1999
Status: Satisfied on 6 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land adjacent to thornborough road…
14 February 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 6 July 2010
Persons entitled: K.R.E.Prince and A.E.Prince and Clay & Partners Pension Trustees
Description: All that f/h property being or k/a land near belton road…
26 May 1992
Legal mortgage
Delivered: 2 June 1992
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of belton road loughborough…
28 February 1992
Legal mortgage
Delivered: 11 March 1992
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and garage premises situate on the south…
1 February 1983
Legal charge
Delivered: 7 February 1983
Status: Satisfied on 21 February 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a garage premises situate at market street…
29 November 1977
Legal charge
Delivered: 2 December 1977
Status: Satisfied on 21 February 1996
Persons entitled: Lloyds & Scottish Trust
Description: Garage premises fronting market street mill lane and packe…
21 September 1965
Mortgage debenture
Delivered: 29 September 1965
Status: Satisfied on 15 March 2011
Persons entitled: Westminster Bank Limited
Description: Undertaking and property whatsoever and wheresoever both…

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