PRINCESS YACHTS INTERNATIONAL PLC
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3QG
Company number 00856633
Status Active
Incorporation Date 12 August 1965
Company Type Public Limited Company
Address NEWPORT STREET, STONEHOUSE, PLYMOUTH, DEVON, PL1 3QG
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017; Full accounts made up to 31 December 2015; Registration of charge 008566330019, created on 29 July 2016. The most likely internet sites of PRINCESS YACHTS INTERNATIONAL PLC are www.princessyachtsinternational.co.uk, and www.princess-yachts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Princess Yachts International Plc is a Public Limited Company. The company registration number is 00856633. Princess Yachts International Plc has been working since 12 August 1965. The present status of the company is Active. The registered address of Princess Yachts International Plc is Newport Street Stonehouse Plymouth Devon Pl1 3qg. . BRATT, Adrian Richard is a Secretary of the company. GATES, Christopher John is a Director of the company. GREEN, William Daniel is a Director of the company. Secretary BURNHAM, David Gordon has been resigned. Secretary GALE, Russell John has been resigned. Secretary PAGE, John Stanley has been resigned. Secretary SANGER, Ross Christian has been resigned. Director BARKER, David John has been resigned. Director BURNHAM, David Gordon has been resigned. Director DUFFIN, Ian Andrew has been resigned. Director EDGE, John William has been resigned. Director KING, David Stewart has been resigned. Director LAMBERT, Richard has been resigned. Director LANGMAID, Peter Anthony has been resigned. Director MORLEY, Peter Kenneth has been resigned. Director PYLE, David has been resigned. Director RIDLEY, Stephen has been resigned. Director STOYEL, Rodney has been resigned. Director VINEY, Michael has been resigned. Director WILLIAMS, Andrew Nicolas has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
BRATT, Adrian Richard
Appointed Date: 14 March 2017
Director
GATES, Christopher John
Appointed Date: 20 February 1992
64 years old
Director
GREEN, William Daniel
Appointed Date: 01 September 2004
50 years old

Resigned Directors

Secretary
BURNHAM, David Gordon
Resigned: 03 September 2001
Appointed Date: 01 February 1994
Secretary
GALE, Russell John
Resigned: 27 March 2015
Appointed Date: 03 September 2001
Secretary
PAGE, John Stanley
Resigned: 01 February 1994
Secretary
SANGER, Ross Christian
Resigned: 02 March 2016
Appointed Date: 15 April 2015
Director
BARKER, David John
Resigned: 05 April 2004
Appointed Date: 22 April 2003
72 years old
Director
BURNHAM, David Gordon
Resigned: 09 July 2008
82 years old
Director
DUFFIN, Ian Andrew
Resigned: 28 February 2015
Appointed Date: 06 December 2004
69 years old
Director
EDGE, John William
Resigned: 29 February 1992
82 years old
Director
KING, David Stewart
Resigned: 06 August 2015
83 years old
Director
LAMBERT, Richard
Resigned: 30 June 2014
Appointed Date: 01 May 2013
53 years old
Director
LANGMAID, Peter Anthony
Resigned: 31 March 2003
92 years old
Director
MORLEY, Peter Kenneth
Resigned: 01 March 1996
Appointed Date: 22 May 1995
70 years old
Director
PYLE, David
Resigned: 10 March 2016
Appointed Date: 01 September 1994
82 years old
Director
RIDLEY, Stephen
Resigned: 26 April 2004
Appointed Date: 28 April 2003
65 years old
Director
STOYEL, Rodney
Resigned: 05 April 2004
Appointed Date: 02 February 2004
76 years old
Director
VINEY, Michael
Resigned: 04 August 1991
87 years old
Director
WILLIAMS, Andrew Nicolas
Resigned: 22 November 2011
Appointed Date: 24 January 2011
59 years old

Persons With Significant Control

Rno Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

PRINCESS YACHTS INTERNATIONAL PLC Events

23 Mar 2017
Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Registration of charge 008566330019, created on 29 July 2016
02 Aug 2016
Registration of charge 008566330018, created on 29 July 2016
02 Aug 2016
Registration of charge 008566330009, created on 29 July 2016
...
... and 146 more events
09 Nov 1987
Return made up to 19/05/87; full list of members
25 Nov 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 16/07/86; full list of members
27 Jul 1976
Annual return made up to 10/09/74
12 Aug 1965
Incorporation

PRINCESS YACHTS INTERNATIONAL PLC Charges

29 July 2016
Charge code 0085 6633 0022
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2016
Charge code 0085 6633 0021
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2016
Charge code 0085 6633 0020
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a princess yachts international PLC, coypool…
29 July 2016
Charge code 0085 6633 0019
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at the back of plot 50, eastern wood…
29 July 2016
Charge code 0085 6633 0018
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north side of…
29 July 2016
Charge code 0085 6633 0017
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on foreshore and fundus at stonehouse…
29 July 2016
Charge code 0085 6633 0016
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north side of…
29 July 2016
Charge code 0085 6633 0015
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north side and…
29 July 2016
Charge code 0085 6633 0014
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings lying on the south side…
29 July 2016
Charge code 0085 6633 0013
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the south side of…
29 July 2016
Charge code 0085 6633 0012
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the south east side of…
29 July 2016
Charge code 0085 6633 0011
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land at south yard, davenport, plymouth…
29 July 2016
Charge code 0085 6633 0010
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a stonehouse glass, market close, plymouth…
29 July 2016
Charge code 0085 6633 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at stonehouse pool, newport street…
29 July 2016
Charge code 0085 6633 0008
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 1 and 2 central avenue, lee mill…
11 April 2012
Legal charge of a registered estate
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The land and buildings forming part of the south yard…
18 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The South West of England Regional Development Agency
Description: Freehold property at newport street plymouth title number…
24 May 2000
Mortgage debenture
Delivered: 13 June 2000
Status: Satisfied on 5 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1982
Legal mortgage
Delivered: 16 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 27 to 30 newport street, stonehouse, plymouth, devon T.no…
2 October 1981
Legal mortgage
Delivered: 12 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at the south west side of newport st, east…
2 October 1981
Legal mortgage
Delivered: 12 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & factory on the north side of valley rd plympton…
2 October 1981
Legal mortgage
Delivered: 12 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H land at new port street stonehouse. Floating charge…

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