PRINCIPLE SYSTEMS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD5 0AL

Company number 02108692
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address TANDEM INDUSTRIAL ESTATE,, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 021086920016, created on 20 December 2016; Registration of charge 021086920014, created on 20 December 2016. The most likely internet sites of PRINCIPLE SYSTEMS LIMITED are www.principlesystems.co.uk, and www.principle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Principle Systems Limited is a Private Limited Company. The company registration number is 02108692. Principle Systems Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Principle Systems Limited is Tandem Industrial Estate Waterloo Huddersfield West Yorkshire 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. WRIGHT, Nicholas Andrew 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 BENDER, Carl Frederick has been resigned. Director BUTCHER, Stephen William has been resigned. Director COOPER, David Christopher 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 SEDDON-PRICE, Gareth Andrew 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 "Other manufacturing n.e.c.".


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
Director
WRIGHT, Nicholas Andrew
Appointed Date: 18 January 2016
55 years old

Resigned Directors

Secretary
BELLAMY, James Timothy
Resigned: 22 June 2006
Appointed Date: 28 March 2000
Secretary
COOPER, David Christopher
Resigned: 21 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
BENDER, Carl Frederick
Resigned: 22 August 2008
Appointed Date: 25 July 2007
71 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
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
SEDDON-PRICE, Gareth Andrew
Resigned: 28 July 2008
Appointed Date: 13 December 2006
59 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 SYSTEMS LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Registration of charge 021086920016, created on 20 December 2016
21 Dec 2016
Registration of charge 021086920014, created on 20 December 2016
21 Dec 2016
Registration of charge 021086920015, created on 20 December 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 139 more events
02 Jun 1987
Particulars of mortgage/charge
03 Apr 1987
Accounting reference date notified as 30/04
11 Mar 1987
Secretary resigned
10 Mar 1987
Certificate of Incorporation
10 Mar 1987
Incorporation

PRINCIPLE SYSTEMS LIMITED Charges

20 December 2016
Charge code 0210 8692 0016
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: The freehold land shown edged with red on the plan of title…
20 December 2016
Charge code 0210 8692 0015
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 December 2016
Charge code 0210 8692 0014
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Richard Butterfield
Description: By way of a first fixed legal mortgage over, amongst…
31 October 2014
Charge code 0210 8692 0013
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a the land and buildings on the west side of…
31 October 2014
Charge code 0210 8692 0012
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 manor house, flockton, wakefield t/no WYK884100…
31 July 2014
Charge code 0210 8692 0011
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0210 8692 0010
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 June 2011
Legal mortgage
Delivered: 17 June 2011
Status: Satisfied on 21 July 2015
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of tandem house tandem…
31 May 2011
Legal mortgage
Delivered: 2 June 2011
Status: Satisfied on 21 July 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 20 manor house flockton wakefield t/no…
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…
17 November 2006
Fixed and floating charge
Delivered: 24 November 2006
Status: Satisfied on 10 May 2012
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges 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…
31 August 1990
Legal charge
Delivered: 14 September 1990
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land & buildings at tandem industrial estate…
6 June 1990
Legal charge
Delivered: 21 June 1990
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land & buildings at tandem industrial estate…
1 June 1987
Debenture
Delivered: 2 June 1987
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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