PRINCIPLE HOLDINGS LIMITED
WATERLOO, HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 0AN

Company number 05833239
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address C/O PRINCIPLE, TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Sub-division of shares on 10 February 2017; Change of share class name or designation; Statement of capital following an allotment of shares on 20 December 2016 GBP 254,163.74 . The most likely internet sites of PRINCIPLE HOLDINGS LIMITED are www.principleholdings.co.uk, and www.principle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Principle Holdings Limited is a Private Limited Company. The company registration number is 05833239. Principle Holdings Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Principle Holdings Limited is C O Principle Tandem Industrial Estate Waterloo Huddersfield West Yorkshire Hd5 0an. . PITT, David Richard is a Secretary of the company. BLAGDEN, Simon Paul is a Director of the company. BUTTERFIELD, Richard Howard is a Director of the company. DEUSCHLE, Mark John 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. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SHILLING, Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PITT, David Richard
Appointed Date: 01 January 2010
Director
BLAGDEN, Simon Paul
Appointed Date: 24 April 2015
63 years old
Director
BUTTERFIELD, Richard Howard
Appointed Date: 31 May 2006
65 years old
Director
DEUSCHLE, Mark John
Appointed Date: 07 May 2014
66 years old
Director
PITT, David Richard
Appointed Date: 01 January 2009
61 years old
Director
WOODINGS, Victoria Jessica
Appointed Date: 07 May 2014
41 years old

Resigned Directors

Secretary
BELLAMY, James Timothy
Resigned: 28 September 2006
Appointed Date: 31 May 2006
Secretary
COOPER, David Christopher
Resigned: 31 December 2009
Appointed Date: 28 September 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Director
SHILLING, Paul
Resigned: 14 August 2015
Appointed Date: 07 May 2014
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

PRINCIPLE HOLDINGS LIMITED Events

08 Mar 2017
Sub-division of shares on 10 February 2017
21 Feb 2017
Change of share class name or designation
17 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 254,163.74
16 Jan 2017
Resolutions
  • RES13 ‐ Sub-division 20/12/2016
04 Jan 2017
Registration of charge 058332390009, created on 20 December 2016
...
... and 80 more events
19 Jun 2006
New director appointed
19 Jun 2006
New secretary appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
31 May 2006
Incorporation

PRINCIPLE HOLDINGS LIMITED Charges

20 December 2016
Charge code 0583 3239 0009
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: The leasehold land shown edgd with red on the plan of the…
20 December 2016
Charge code 0583 3239 0008
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Richard Butterfield
Description: By way of a first fixed legal mortgage over the leasehold…
20 December 2016
Charge code 0583 3239 0007
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 October 2014
Charge code 0583 3239 0006
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as land lying to the north east of wakefield…
31 July 2014
Charge code 0583 3239 0005
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0583 3239 0004
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…
29 September 2006
Debenture
Delivered: 5 October 2006
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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