PRINCIPLE FABRICATIONS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 0AN

Company number 02237410
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0AN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 022374100007, created on 20 December 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of PRINCIPLE FABRICATIONS LIMITED are www.principlefabrications.co.uk, and www.principle-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Principle Fabrications Limited is a Private Limited Company. The company registration number is 02237410. Principle Fabrications Limited has been working since 29 March 1988. The present status of the company is Active. The registered address of Principle Fabrications Limited is Tandem Industrial Estate Waterloo Huddersfield West Yorkshire Hd5 0an. . 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. Secretary BELLAMY, James Timothy has been resigned. Secretary COOPER, David Christopher has been resigned. Secretary STOCKS, Nigel Howard has been resigned. Director BELLAMY, James Timothy has been resigned. Director BUTCHER, Stephen William has been resigned. Director COOPER, David Christopher has been resigned. Director COOPER, Stanley has been resigned. Director DEUSCHLE, Mark John has been resigned. Director DRACHMANN, Finn has been resigned. Director KIRWAN, Eric Michael, Ceo has been resigned. Director MORGAN, Peter Michael has been resigned. Director SHILLING, Paul has been resigned. Director SORENSEN, Jorgen Peter has been resigned. Director STOCKS, Nigel Howard has been resigned. Director TUCK, Graham has been resigned. Director TURNER, Craig Richard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PITT, David Richard
Appointed Date: 01 January 2010
Director
BUTTERFIELD, Richard Howard

65 years old
Director
PITT, David Richard
Appointed Date: 01 January 2009
61 years old
Director
WOODINGS, Victoria Jessica
Appointed Date: 05 November 2013
41 years old

Resigned Directors

Secretary
BELLAMY, James Timothy
Resigned: 22 June 2006
Appointed Date: 28 March 2000
Secretary
COOPER, David Christopher
Resigned: 31 December 2009
Appointed Date: 22 June 2006
Secretary
STOCKS, Nigel Howard
Resigned: 28 March 2000
Director
BELLAMY, James Timothy
Resigned: 30 September 2005
Appointed Date: 14 May 2002
73 years old
Director
BUTCHER, Stephen William
Resigned: 31 May 2007
Appointed Date: 13 December 2006
67 years old
Director
COOPER, David Christopher
Resigned: 31 December 2009
Appointed Date: 13 December 2006
67 years old
Director
COOPER, Stanley
Resigned: 10 March 1993
97 years old
Director
DEUSCHLE, Mark John
Resigned: 17 August 2015
Appointed Date: 27 January 2012
66 years old
Director
DRACHMANN, Finn
Resigned: 27 April 2005
Appointed Date: 28 March 2000
80 years old
Director
KIRWAN, Eric Michael, Ceo
Resigned: 29 September 2006
Appointed Date: 28 March 2000
66 years old
Director
MORGAN, Peter Michael
Resigned: 03 May 2005
Appointed Date: 28 March 2000
76 years old
Director
SHILLING, Paul
Resigned: 14 August 2015
Appointed Date: 13 December 2006
53 years old
Director
SORENSEN, Jorgen Peter
Resigned: 29 September 2006
Appointed Date: 27 April 2005
67 years old
Director
STOCKS, Nigel Howard
Resigned: 28 March 2000
76 years old
Director
TUCK, Graham
Resigned: 10 November 2006
Appointed Date: 14 May 2002
65 years old
Director
TURNER, Craig Richard
Resigned: 21 November 2008
Appointed Date: 13 December 2006
56 years old

Persons With Significant Control

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

PRINCIPLE FABRICATIONS LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Registration of charge 022374100007, created on 20 December 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location Permanent House Dundas Street Huddersfield HD1 2EX
13 Oct 2016
Register inspection address has been changed to Permanent House Dundas Street Huddersfield HD1 2EX
...
... and 119 more events
07 Oct 1988
Particulars of mortgage/charge
02 Jun 1988
Wd 25/04/88 ad 19/04/88--------- £ si 198@1=198 £ ic 2/200
03 May 1988
Accounting reference date notified as 30/04
15 Apr 1988
Secretary resigned
29 Mar 1988
Incorporation

PRINCIPLE FABRICATIONS LIMITED Charges

20 December 2016
Charge code 0223 7410 0007
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 July 2014
Charge code 0223 7410 0006
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0223 7410 0005
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…
29 September 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 24 July 2014
Persons entitled: Modulex a/S
Description: A floating charge over the whole of its property and…
17 March 2004
Floating charge
Delivered: 26 March 2004
Status: Satisfied on 18 November 2006
Persons entitled: Danske Bank a/S
Description: Floating charge all its undertaking and assets both present…
29 September 1988
Debenture
Delivered: 7 October 1988
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixtures fittings furniture equipment implements & utensils…

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