PRINCE PETROLEUM LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 5QZ

Company number 00749966
Status Active
Incorporation Date 13 February 1963
Company Type Private Limited Company
Address 139 ABBEY LANE, LEICESTER, LE4 5QZ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PRINCE PETROLEUM LIMITED are www.princepetroleum.co.uk, and www.prince-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Prince Petroleum Limited is a Private Limited Company. The company registration number is 00749966. Prince Petroleum Limited has been working since 13 February 1963. The present status of the company is Active. The registered address of Prince Petroleum Limited is 139 Abbey Lane Leicester Le4 5qz. . PRINCE, David William is a Secretary of the company. PRINCE, David William is a Director of the company. PRINCE, Mark Victor is a Director of the company. Director PRINCE, Barbara Eileen has been resigned. Director PRINCE, Victor Henry has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
PRINCE, David William
Director
PRINCE, David William

71 years old
Director
PRINCE, Mark Victor

62 years old

Resigned Directors

Director
PRINCE, Barbara Eileen
Resigned: 31 August 2016
94 years old
Director
PRINCE, Victor Henry
Resigned: 14 July 2016
99 years old

Persons With Significant Control

Mr David William Prince
Notified on: 23 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Victor Prince
Notified on: 23 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRINCE PETROLEUM LIMITED Events

05 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
07 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
31 Aug 2016
Termination of appointment of Barbara Eileen Prince as a director on 31 August 2016
...
... and 88 more events
25 Jun 1986
Accounting reference date shortened from 28/02 to 31/08
12 Jul 1983
Accounts made up to 28 February 1983
16 Jun 1982
Accounts made up to 28 February 1982
15 Jun 1982
Accounts made up to 28 February 1981
13 Feb 1963
Incorporation

PRINCE PETROLEUM LIMITED Charges

1 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Total Lindsey Oil Refinery Limited
Description: By way of floating charge all book debts and other debts on…
23 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as broughton lodge fosse way…
17 January 1991
Legal mortgage
Delivered: 23 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 abbey lane leicester LE4 5QZ, title number p 174444…
2 March 1990
Debenture
Delivered: 9 March 1990
Status: Satisfied on 18 April 2013
Persons entitled: Total Oil Great Britain Limited
Description: By way of floating charge all book & other debts.
10 July 1984
Debenture
Delivered: 12 July 1994
Status: Satisfied on 28 May 2009
Persons entitled: Total Oil Great Britain Limited
Description: All book & other debts owing to the company.
2 November 1981
Mortgage
Delivered: 6 November 1981
Status: Satisfied on 28 May 2009
Persons entitled: P a Trustees Limited B E Prince V H Prince L Breathwick
Description: F/H land & premises on SE side of abbey lane, leicester and…
15 October 1981
Debenture
Delivered: 17 October 1981
Status: Satisfied
Persons entitled: Conoco Limited
Description: All book debts and other debts due or owing to the company…
9 September 1969
Mortgage
Delivered: 19 September 1969
Status: Satisfied on 28 May 2009
Persons entitled: Midland Bank PLC
Description: 139 abbey lane, leicester with all fixtures.

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