PRINCIPLE GRAPHICS LIMITED
HUDDERSFIELD FREEFORM VINYL GRAPHICS LIMITED

Hellopages » West Yorkshire » Kirklees » HD5 0AL

Company number 02364656
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address TANDEM INDUSTRIAL ESTATE TANDEM INDUSTRIAL ESTATE, WAKEFIELD ROAD, TANDEM, 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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 023646560007, created on 20 December 2016. The most likely internet sites of PRINCIPLE GRAPHICS LIMITED are www.principlegraphics.co.uk, and www.principle-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Principle Graphics Limited is a Private Limited Company. The company registration number is 02364656. Principle Graphics Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Principle Graphics Limited is Tandem Industrial Estate Tandem Industrial Estate Wakefield Road Tandem Huddersfield Hd5 0al. . PITT, David 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 MULVANY, Peter David has been resigned. Secretary STOCKS, Nigel Howard has been resigned. Director COOPER, David Christopher has been resigned. Director DEUSCHLE, Mark John has been resigned. Director DINSDALE, Mark 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 MULVANY, Peter David has been resigned. Director SHILLING, Paul has been resigned. Director SORENSEN, Jorgen Peter has been resigned. Director STOCKS, Nigel Howard has been resigned. Director TAMPLIN, John Thomas has been resigned. Director TEECE, Claire Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PITT, David
Appointed Date: 01 April 2011
Director
BUTTERFIELD, Richard Howard
Appointed Date: 22 April 1993
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
MULVANY, Peter David
Resigned: 22 April 1993
Secretary
STOCKS, Nigel Howard
Resigned: 28 March 2000
Appointed Date: 22 April 1993
Director
COOPER, David Christopher
Resigned: 31 December 2009
Appointed Date: 13 December 2006
67 years old
Director
DEUSCHLE, Mark John
Resigned: 17 August 2015
Appointed Date: 27 January 2012
66 years old
Director
DINSDALE, Mark
Resigned: 31 January 2003
Appointed Date: 01 June 2002
64 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: 01 June 2002
Appointed Date: 28 March 2000
76 years old
Director
MULVANY, Peter David
Resigned: 22 April 1993
69 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
Appointed Date: 22 April 1993
76 years old
Director
TAMPLIN, John Thomas
Resigned: 22 April 1993
61 years old
Director
TEECE, Claire Louise
Resigned: 31 December 2010
Appointed Date: 13 December 2006
50 years old

Persons With Significant Control

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

PRINCIPLE GRAPHICS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Registration of charge 023646560007, created on 20 December 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 120 more events
20 Jun 1989
Secretary resigned
20 Jun 1989
Registered office changed on 20/06/89 from: regis house 134 percival road enfield middlx. EN1 1QU
08 Jun 1989
Memorandum and Articles of Association
08 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989
Incorporation

PRINCIPLE GRAPHICS LIMITED Charges

20 December 2016
Charge code 0236 4656 0007
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 July 2014
Charge code 0236 4656 0006
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0236 4656 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…
4 August 1993
Debenture
Delivered: 10 August 1993
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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