Company number 02972139
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address BROOKLYN FARM, TERRACE LANE, PENYFFORDD NEAR CHESTER, CHESHIRE, CH4 0HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Registration of charge 029721390006, created on 24 November 2016. The most likely internet sites of PRINCEDOM LIMITED are www.princedom.co.uk, and www.princedom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Princedom Limited is a Private Limited Company.
The company registration number is 02972139. Princedom Limited has been working since 28 September 1994.
The present status of the company is Active. The registered address of Princedom Limited is Brooklyn Farm Terrace Lane Penyffordd Near Chester Cheshire Ch4 0hb. The company`s financial liabilities are £6.9k. It is £4.43k against last year. . SCARLETT-PRINCE, Alyson Elizabeth is a Secretary of the company. PRINCE, David Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PRINCE, Irene has been resigned. Director PRINCE, Edward has been resigned. Director PRINCE, Irene has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
princedom Key Finiance
LIABILITIES
£6.9k
+180%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 September 1994
Appointed Date: 28 September 1994
Secretary
PRINCE, Irene
Resigned: 01 October 2013
Appointed Date: 14 September 1994
Director
PRINCE, Edward
Resigned: 01 October 2013
Appointed Date: 14 September 1994
98 years old
Director
PRINCE, Irene
Resigned: 01 October 2013
Appointed Date: 14 September 1994
93 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 September 1994
Appointed Date: 28 September 1994
Persons With Significant Control
Mr David Paul Prince
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PRINCEDOM LIMITED Events
21 Dec 2016
Satisfaction of charge 4 in full
21 Dec 2016
Satisfaction of charge 3 in full
03 Dec 2016
Registration of charge 029721390006, created on 24 November 2016
23 Nov 2016
Registration of charge 029721390005, created on 23 November 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 57 more events
29 Sep 1995
Accounting reference date extended from 30/09 to 31/12
11 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
11 Oct 1994
Registered office changed on 11/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Sep 1994
Incorporation
24 November 2016
Charge code 0297 2139 0006
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 charles street wrexham…
23 November 2016
Charge code 0297 2139 0005
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 July 2005
Legal mortgage
Delivered: 14 July 2005
Status: Satisfied
on 21 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3, 10 high street neston t/n CH482133. Assigns the goodwill…
11 July 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied
on 21 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied
on 5 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 3-10 high street, neston t/no…
15 March 1996
Legal charge
Delivered: 16 March 1996
Status: Satisfied
on 5 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Pen-y-bont touring park llangynog road bala gwynedd t/no…