PRINCIPLE CONTRACT LIMITED
HUDDERSFIELD NORMECH RETAIL SERVICES LIMITED PRINCIPLE JOINERY LIMITED

Hellopages » West Yorkshire » Kirklees » HD5 0AL
Company number 06808937
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD, WATERLOO, HUDDERSFIELD, HD5 0AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 068089370005, created on 20 December 2016. The most likely internet sites of PRINCIPLE CONTRACT LIMITED are www.principlecontract.co.uk, and www.principle-contract.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Principle Contract Limited is a Private Limited Company. The company registration number is 06808937. Principle Contract Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Principle Contract Limited is Tandem Industrial Estate Wakefield Road Waterloo Huddersfield Hd5 0al. . PITT, David Richard is a Secretary of the company. BUTTERFIELD, Richard Howard is a Director of the company. PITT, David Richard is a Director of the company. WOODINGS, Victoria Jessica is a Director of the company. Director DEUSCHLE, Mark John has been resigned. Director SHILLING, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PITT, David Richard
Appointed Date: 03 February 2009
Director
BUTTERFIELD, Richard Howard
Appointed Date: 03 February 2009
65 years old
Director
PITT, David Richard
Appointed Date: 03 February 2009
62 years old
Director
WOODINGS, Victoria Jessica
Appointed Date: 05 November 2013
42 years old

Resigned Directors

Director
DEUSCHLE, Mark John
Resigned: 17 August 2015
Appointed Date: 27 January 2012
66 years old
Director
SHILLING, Paul
Resigned: 14 August 2015
Appointed Date: 02 December 2011
43 years old

Persons With Significant Control

Principle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPLE CONTRACT LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Registration of charge 068089370005, created on 20 December 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 35 more events
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
24 Mar 2010
Annual return made up to 3 February 2010 with full list of shareholders
14 Jan 2010
Company name changed principle joinery LIMITED\certificate issued on 14/01/10
  • CONNOT ‐
07 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
03 Feb 2009
Incorporation

PRINCIPLE CONTRACT LIMITED Charges

20 December 2016
Charge code 0680 8937 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 July 2014
Charge code 0680 8937 0004
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0680 8937 0003
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 21 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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