PRINCIPLES COMMUNICATIONS LIMITED
LEEDS ADVERTISING PRINCIPLES LIMITED

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Company number 01983541
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address WHITE ROSE HOUSE OTLEY ROAD, HEADINGLEY, LEEDS, ENGLAND, LS6 2AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 ; Registered office address changed from White Rose House Otley Road Headingle Leeds LS6 2AD England to White Rose House Otley Road Headingley Leeds LS6 2AD on 11 February 2016. The most likely internet sites of PRINCIPLES COMMUNICATIONS LIMITED are www.principlescommunications.co.uk, and www.principles-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Principles Communications Limited is a Private Limited Company. The company registration number is 01983541. Principles Communications Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Principles Communications Limited is White Rose House Otley Road Headingley Leeds England Ls6 2ad. . GOODWIN, Christopher is a Secretary of the company. CURTIS, Mark is a Director of the company. GOODWIN, Christopher is a Director of the company. MAY, Bernard is a Director of the company. Secretary FITZGIBBON, Timothy John has been resigned. Secretary MUFFITT, Neil Geoffrey has been resigned. Director BARR, William has been resigned. Director FERREY, Andrew has been resigned. Director FITZGIBBON, Timothy John has been resigned. Director HESKETH, Philip has been resigned. Director HUDSON, Ruel Asher has been resigned. Director MELLORS, Keith Michael has been resigned. Director MUFFITT, Neil Geoffrey has been resigned. Director ROGAN, Alan Keith James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GOODWIN, Christopher
Appointed Date: 26 March 2002

Director
CURTIS, Mark
Appointed Date: 02 June 1994
63 years old

Director
GOODWIN, Christopher

70 years old

Director
MAY, Bernard

69 years old

Resigned Directors

Secretary
FITZGIBBON, Timothy John
Resigned: 26 March 2002
Appointed Date: 09 July 1999

Secretary
MUFFITT, Neil Geoffrey
Resigned: 09 July 1999

Director
BARR, William
Resigned: 27 August 1996
72 years old

Director
FERREY, Andrew
Resigned: 03 April 1996
81 years old

Director
FITZGIBBON, Timothy John
Resigned: 26 March 2002
Appointed Date: 09 July 1999
60 years old

Director
HESKETH, Philip
Resigned: 27 February 2003
72 years old

Director
HUDSON, Ruel Asher
Resigned: 31 March 1999
77 years old

Director
MELLORS, Keith Michael
Resigned: 20 February 2012
70 years old

Director
MUFFITT, Neil Geoffrey
Resigned: 09 July 1999
Appointed Date: 02 June 1994
67 years old

Director
ROGAN, Alan Keith James
Resigned: 01 December 2000
Appointed Date: 02 June 1994
71 years old

PRINCIPLES COMMUNICATIONS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,000

11 Feb 2016
Registered office address changed from White Rose House Otley Road Headingle Leeds LS6 2AD England to White Rose House Otley Road Headingley Leeds LS6 2AD on 11 February 2016
11 Feb 2016
Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW to White Rose House Otley Road Headingley Leeds LS6 2AD on 11 February 2016
01 Dec 2015
Full accounts made up to 31 March 2015
...
... and 106 more events
12 Jul 1986
Secretary resigned;new secretary appointed
20 May 1986
Resolution passed on
30 Apr 1986
New director appointed
29 Jan 1986
Incorporation
29 Jan 1986
Certificate of incorporation

PRINCIPLES COMMUNICATIONS LIMITED Charges

19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Bernard May
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Christopher Goodwin
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Elaine May
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Mark Curtis
Description: Fixed and floating charge over the undertaking and all…
18 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
4 May 1995
Single debenture
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1992
Debenture
Delivered: 15 May 1992
Status: Satisfied on 1 June 1995
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
15 May 1986
Single debenture
Delivered: 17 May 1986
Status: Satisfied on 22 May 1992
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…