PRINCEBUILD LIMITED.
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5UP
Company number 01026522
Status Active
Incorporation Date 7 October 1971
Company Type Private Limited Company
Address EMPSON ROAD, PETERBOROUGH, PE1 5UP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PRINCEBUILD LIMITED. are www.princebuild.co.uk, and www.princebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Princebuild Limited is a Private Limited Company. The company registration number is 01026522. Princebuild Limited has been working since 07 October 1971. The present status of the company is Active. The registered address of Princebuild Limited is Empson Road Peterborough Pe1 5up. . PUDNEY, Stuart Stanley is a Secretary of the company. ASPLIN, Dale John is a Director of the company. ASPLIN, Derek John is a Director of the company. ASPLIN, Mark Derek is a Director of the company. PUDNEY, Jonathan Mark is a Director of the company. PUDNEY, Matthew James is a Director of the company. PUDNEY, Stuart Stanley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PUDNEY, Stuart Stanley
Director
ASPLIN, Dale John
Appointed Date: 01 October 2008
56 years old
Director
ASPLIN, Derek John

78 years old
Director
ASPLIN, Mark Derek
Appointed Date: 01 October 2008
59 years old
Director
PUDNEY, Jonathan Mark
Appointed Date: 01 October 2008
56 years old
Director
PUDNEY, Matthew James
Appointed Date: 01 October 2008
53 years old
Director
PUDNEY, Stuart Stanley

81 years old

Persons With Significant Control

Princebuild Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCEBUILD LIMITED. Events

23 Mar 2017
Full accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
12 Mar 2015
Full accounts made up to 30 September 2014
...
... and 89 more events
27 Jul 1987
Return made up to 11/03/87; full list of members
02 Apr 1987
Declaration of satisfaction of mortgage/charge
02 Oct 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Sep 1986
Full accounts made up to 30 September 1985
05 Sep 1986
Return made up to 09/07/86; full list of members

PRINCEBUILD LIMITED. Charges

13 July 2009
Legal charge
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 10-19 21 and 22 quarry park close moulton park…
24 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 10-19 21 and 22 quarry park close moulton park…
11 July 2007
Deed of charge over credit balances
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re princebuild limited. Business base…
1 December 1993
Legal charge
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at empson road eastern industry peterborough…
7 June 1989
Legal charge
Delivered: 16 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in empson road peterborough cambridgeshire.
12 May 1983
Legal charge
Delivered: 18 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 323 lincoln road, peterborough cambridgeshire.
6 April 1977
Legal charge
Delivered: 14 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 & 6 bridge street, deeping st. James, lincolnshire.
16 March 1976
Further guarantee & debenture
Delivered: 24 March 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
5 August 1975
Further guarantee and debenture
Delivered: 18 August 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
10 April 1974
Further guarantee and debenture
Delivered: 22 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All than property, undertaking and assets charged by the…
4 September 1972
Guarantee & debenture
Delivered: 15 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all proeprty and assets present and future…
12 May 1972
Debenture
Delivered: 17 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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