PRINCIPLE CORPORATION LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4AL

Company number 03126472
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address PRINCIPAL HOUSE, PARSONAGE BUSINESS PARK, HORSHAM, WEST SUSSEX, RH12 4AL
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-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Auditor's resignation. The most likely internet sites of PRINCIPLE CORPORATION LIMITED are www.principlecorporation.co.uk, and www.principle-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Warnham Rail Station is 1.5 miles; to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principle Corporation Limited is a Private Limited Company. The company registration number is 03126472. Principle Corporation Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Principle Corporation Limited is Principal House Parsonage Business Park Horsham West Sussex Rh12 4al. . ROSE, Paul Anthony is a Secretary of the company. CASHMAN, Richard Mark is a Director of the company. COVEY, Keith Rodney Albert is a Director of the company. Secretary COVEY, Keith Rodney Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSE, Paul Anthony
Appointed Date: 20 September 2010

Director
CASHMAN, Richard Mark
Appointed Date: 15 November 1995
66 years old

Director
COVEY, Keith Rodney Albert
Appointed Date: 15 November 1995
75 years old

Resigned Directors

Secretary
COVEY, Keith Rodney Albert
Resigned: 20 September 2010
Appointed Date: 15 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Mr Keith Rodney Albert Covey
Notified on: 15 November 2016
75 years old
Nature of control: Has significant influence or control

Mr Richard Mark Cashman
Notified on: 15 November 2016
66 years old
Nature of control: Has significant influence or control

Principal Corporation Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPLE CORPORATION LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Sep 2016
Auditor's resignation
12 Jan 2016
Accounts for a small company made up to 31 March 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

...
... and 58 more events
18 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Apr 1997
Return made up to 15/11/96; full list of members
09 Jul 1996
Accounting reference date notified as 30/09
20 Nov 1995
Secretary resigned
15 Nov 1995
Incorporation

PRINCIPLE CORPORATION LIMITED Charges

20 June 2007
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole that flatted dwellinghouse formerly k/a plot…
18 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a apartment 5 geoffreys lodge 56-60…
18 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a apartment 10 geoffreys lodge 56-60 tinsley…
30 April 2007
Guarantee & debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…