PRINCES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1NX

Company number 02328824
Status Active
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Appointment of Mr Stephen David Cardall as a director on 1 April 2017; Appointment of Mr Craig Derek Price as a director on 1 April 2017; Termination of appointment of Kazuo Ito as a director on 31 March 2017. The most likely internet sites of PRINCES LIMITED are www.princes.co.uk, and www.princes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princes Limited is a Private Limited Company. The company registration number is 02328824. Princes Limited has been working since 15 December 1988. The present status of the company is Active. The registered address of Princes Limited is Royal Liver Building Pier Head Liverpool L3 1nx. . ODA, Manabu is a Secretary of the company. CARDALL, Stephen David is a Director of the company. HAYASHI, Haruki is a Director of the company. ITO, Kazuo is a Director of the company. MACKINTOSH, Cameron John is a Director of the company. ODA, Manabu is a Director of the company. ONO, Kenji is a Director of the company. PRICE, Craig Derek is a Director of the company. SPRUYT, Nicholas John is a Director of the company. YAMADA, Yasuhiro is a Director of the company. Secretary AKIYOSHI, Takanori has been resigned. Secretary ITO, Kazuo has been resigned. Secretary NARITA, Koichi has been resigned. Director ABE, Hironobu has been resigned. Director AKIYOSHI, Takanori has been resigned. Director AKIYOSHI, Takanori has been resigned. Director CRITCHLEY, Kenneth David has been resigned. Director EASTERBROOK, Michael William Spicer has been resigned. Director FUJIMOTO, Kozo has been resigned. Director GOODWIN, John Charles has been resigned. Director GOTO, Masaharu has been resigned. Director HARRISON, John David has been resigned. Director HISHIDA, Kunio has been resigned. Director IGARASHI, Akiyuki has been resigned. Director INOUE, Takeshi has been resigned. Director ITO, Kazuo has been resigned. Director IWAMOTO, Tsuguo has been resigned. Director JOLLY, Tim has been resigned. Director KATO, Wataru has been resigned. Director KIJIMA, Tsunao has been resigned. Director KOBAYASHI, Hironori has been resigned. Director KOBAYASHI, Shigeki has been resigned. Director KOBAYASHI, Shunichiro has been resigned. Director KOBAYASHI, Shunichiro has been resigned. Director MACKINTOSH, John Anthony David has been resigned. Director MASU, Kazuyuki has been resigned. Director MATSUYAMA, Enshiro has been resigned. Director MILLEN, Trevor has been resigned. Director MISU, Kazuyasu has been resigned. Director MISU, Kazuyasu has been resigned. Director MUTCH, John Ashton has been resigned. Director NAKADE, Yoshiaki has been resigned. Director NAKAHARA, Hideto has been resigned. Director NAKAYAMA, Hiroaki has been resigned. Director NARITA, Koichi has been resigned. Director NARITA, Koichi has been resigned. Director NATSUMURA, Shigeaki has been resigned. Director NISHIOKA, Ryozo has been resigned. Director NOMURA, Masahiro has been resigned. Director ONOSE, Takashi has been resigned. Director ONUMA, Naoto has been resigned. Director SADAHIRO, Tadashi has been resigned. Director SHIMOYOSHI, Hirotaka has been resigned. Director TAKAHASHI, Masaki has been resigned. Director TAKANOSE, Tsutomu has been resigned. Director TAKEDA, Shinichi has been resigned. Director TAKEMOTO, Kazumi has been resigned. Director TERADA, Tetsuro has been resigned. Director UCHIDA, Ryoichi has been resigned. Director UEDA, Isao has been resigned. Director YAMAGUCHI, Kanji has been resigned. Director YODA, Makoto has been resigned. Director YOSHIKAWA, Tetsuo has been resigned. Director YOSHIZAWA, Yoshihito has been resigned. Director ZAIZEN, Hiroshi has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ODA, Manabu
Appointed Date: 01 April 2007

Director
CARDALL, Stephen David
Appointed Date: 01 April 2017
54 years old

Director
HAYASHI, Haruki
Appointed Date: 01 April 2013
69 years old

Director
ITO, Kazuo
Appointed Date: 08 May 2001
57 years old

Director
MACKINTOSH, Cameron John
Appointed Date: 01 November 2009
56 years old

Director
ODA, Manabu
Appointed Date: 01 April 2007
55 years old

Director
ONO, Kenji
Appointed Date: 01 April 2016
57 years old

Director
PRICE, Craig Derek
Appointed Date: 01 April 2017
51 years old

Director
SPRUYT, Nicholas John
Appointed Date: 01 January 2006
61 years old

Director
YAMADA, Yasuhiro
Appointed Date: 28 March 2016
67 years old

Resigned Directors

Secretary
AKIYOSHI, Takanori
Resigned: 26 February 1996

Secretary
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 08 May 2001

Secretary
NARITA, Koichi
Resigned: 08 May 2001
Appointed Date: 26 February 1996

Director
ABE, Hironobu
Resigned: 01 April 2003
Appointed Date: 30 April 2001
73 years old

Director
AKIYOSHI, Takanori
Resigned: 19 July 2002
Appointed Date: 30 April 2001
75 years old

Director
AKIYOSHI, Takanori
Resigned: 26 February 1996
75 years old

Director
CRITCHLEY, Kenneth David
Resigned: 31 May 2015
Appointed Date: 30 April 1997
66 years old

Director
EASTERBROOK, Michael William Spicer
Resigned: 31 March 2017
Appointed Date: 22 February 2005
69 years old

Director
FUJIMOTO, Kozo
Resigned: 01 April 1995
Appointed Date: 01 May 1993
86 years old

Director
GOODWIN, John Charles
Resigned: 12 December 2007
Appointed Date: 14 January 2002
73 years old

Director
GOTO, Masaharu
Resigned: 28 March 2002
Appointed Date: 30 April 1997
84 years old

Director
HARRISON, John David
Resigned: 30 June 2002
Appointed Date: 01 April 1999
77 years old

Director
HISHIDA, Kunio
Resigned: 01 April 2013
Appointed Date: 01 April 2011
70 years old

Director
IGARASHI, Akiyuki
Resigned: 01 April 2009
Appointed Date: 01 April 2007
69 years old

Director
INOUE, Takeshi
Resigned: 19 October 2005
Appointed Date: 01 April 2000
80 years old

Director
ITO, Kazuo
Resigned: 31 March 2017
Appointed Date: 01 April 2015
64 years old

Director
IWAMOTO, Tsuguo
Resigned: 15 February 1996
Appointed Date: 08 September 1992
81 years old

Director
JOLLY, Tim
Resigned: 17 January 2008
Appointed Date: 14 January 2002
72 years old

Director
KATO, Wataru
Resigned: 01 November 2012
Appointed Date: 01 May 2010
60 years old

Director
KIJIMA, Tsunao
Resigned: 01 April 2009
Appointed Date: 30 April 1997
77 years old

Director
KOBAYASHI, Hironori
Resigned: 06 July 2015
Appointed Date: 01 April 2014
63 years old

Director
KOBAYASHI, Shigeki
Resigned: 20 March 2002
Appointed Date: 01 October 1999
80 years old

Director
KOBAYASHI, Shunichiro
Resigned: 01 May 2010
Appointed Date: 01 May 2008
67 years old

Director
KOBAYASHI, Shunichiro
Resigned: 01 April 2007
Appointed Date: 21 May 2003
67 years old

Director
MACKINTOSH, John Anthony David
Resigned: 31 December 1997
84 years old

Director
MASU, Kazuyuki
Resigned: 01 April 2013
Appointed Date: 01 April 2011
66 years old

Director
MATSUYAMA, Enshiro
Resigned: 29 June 1993
94 years old

Director
MILLEN, Trevor
Resigned: 12 June 2009
Appointed Date: 29 July 2002
72 years old

Director
MISU, Kazuyasu
Resigned: 28 March 2016
Appointed Date: 01 April 2014
68 years old

Director
MISU, Kazuyasu
Resigned: 01 April 2011
Appointed Date: 01 April 2009
68 years old

Director
MUTCH, John Ashton
Resigned: 22 May 2001
Appointed Date: 30 April 1997
79 years old

Director
NAKADE, Yoshiaki
Resigned: 01 May 1993
89 years old

Director
NAKAHARA, Hideto
Resigned: 01 April 2006
Appointed Date: 01 April 2003
75 years old

Director
NAKAYAMA, Hiroaki
Resigned: 01 April 2014
Appointed Date: 01 April 2013
61 years old

Director
NARITA, Koichi
Resigned: 01 April 2009
Appointed Date: 01 April 2006
71 years old

Director
NARITA, Koichi
Resigned: 17 June 2003
Appointed Date: 26 February 1996
71 years old

Director
NATSUMURA, Shigeaki
Resigned: 01 April 2000
Appointed Date: 01 September 1998
82 years old

Director
NISHIOKA, Ryozo
Resigned: 29 April 2004
Appointed Date: 20 March 2002
76 years old

Director
NOMURA, Masahiro
Resigned: 30 April 2001
Appointed Date: 15 February 1996
75 years old

Director
ONOSE, Takashi
Resigned: 01 April 2013
Appointed Date: 01 November 2012
67 years old

Director
ONUMA, Naoto
Resigned: 01 April 2015
Appointed Date: 01 April 2013
68 years old

Director
SADAHIRO, Tadashi
Resigned: 01 September 1998
Appointed Date: 01 April 1996
82 years old

Director
SHIMOYOSHI, Hirotaka
Resigned: 01 October 1999
Appointed Date: 01 April 1996
79 years old

Director
TAKAHASHI, Masaki
Resigned: 26 March 1993
81 years old

Director
TAKANOSE, Tsutomu
Resigned: 01 April 2014
Appointed Date: 01 April 2013
67 years old

Director
TAKEDA, Shinichi
Resigned: 01 October 2003
Appointed Date: 19 July 2002
74 years old

Director
TAKEMOTO, Kazumi
Resigned: 10 September 1996
Appointed Date: 26 March 1993
78 years old

Director
TERADA, Tetsuro
Resigned: 01 April 2013
Appointed Date: 01 April 2009
74 years old

Director
UCHIDA, Ryoichi
Resigned: 01 April 2011
Appointed Date: 01 April 2009
69 years old

Director
UEDA, Isao
Resigned: 08 September 1992
84 years old

Director
YAMAGUCHI, Kanji
Resigned: 30 April 1997
Appointed Date: 01 April 1995
87 years old

Director
YODA, Makoto
Resigned: 30 September 2006
Appointed Date: 01 December 2003
66 years old

Director
YOSHIKAWA, Tetsuo
Resigned: 01 April 1996
84 years old

Director
YOSHIZAWA, Yoshihito
Resigned: 01 April 2007
Appointed Date: 29 April 2004
71 years old

Director
ZAIZEN, Hiroshi
Resigned: 01 May 1996
Appointed Date: 29 June 1993
91 years old

PRINCES LIMITED Events

04 Apr 2017
Appointment of Mr Stephen David Cardall as a director on 1 April 2017
04 Apr 2017
Appointment of Mr Craig Derek Price as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Kazuo Ito as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Michael William Spicer Easterbrook as a director on 31 March 2017
18 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 214 more events
02 Feb 1989
Secretary resigned;new secretary appointed

02 Feb 1989
Registered office changed on 02/02/89 from: 2 baches street london

19 Jan 1989
Memorandum and Articles of Association
06 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Dec 1988
Incorporation