PRINCIPALITY HOLDINGS LIMITED
BRISTOL


Company number 00621339
Status Active
Incorporation Date 19 February 1959
Company Type Private Limited Company
Address FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 September 2015 Statement of capital on 2015-10-07 GBP 180,000 . The most likely internet sites of PRINCIPALITY HOLDINGS LIMITED are www.principalityholdings.co.uk, and www.principality-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Principality Holdings Limited is a Private Limited Company. The company registration number is 00621339. Principality Holdings Limited has been working since 19 February 1959. The present status of the company is Active. The registered address of Principality Holdings Limited is First Floor 7 Park Street Bristol Bs1 5nf. . BREACH, Joan is a Secretary of the company. BREACH, Joan is a Director of the company. BREACH, Peter John Freeman is a Director of the company. Director BLAKE, James Samuel has been resigned. Director BREACH, Douglas Andrew has been resigned. Director DOUGLAS, Philippa Jane has been resigned. Director SPRACKMAN, Andrew William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREACH, Joan
Director
BREACH, Joan
Appointed Date: 13 February 1992
81 years old
Director
BREACH, Peter John Freeman

83 years old

Resigned Directors

Director
BLAKE, James Samuel
Resigned: 03 March 1997
Appointed Date: 16 October 1995
79 years old
Director
BREACH, Douglas Andrew
Resigned: 03 September 1992
111 years old
Director
DOUGLAS, Philippa Jane
Resigned: 27 August 1999
Appointed Date: 07 May 1999
80 years old
Director
SPRACKMAN, Andrew William
Resigned: 28 January 2011
Appointed Date: 13 February 1992
75 years old

Persons With Significant Control

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

PRINCIPALITY HOLDINGS LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 22 September 2015
Statement of capital on 2015-10-07
  • GBP 180,000
15 Sep 2015
Satisfaction of charge 28 in full
12 Sep 2015
Satisfaction of charge 36 in full
...
... and 156 more events
29 Dec 1986
Particulars of mortgage/charge
26 Jun 1986
Accounts made up to 31 March 1985
26 Jun 1986
Return made up to 31/12/85; full list of members
20 May 1986
Director resigned
19 Feb 1959
Incorporation

PRINCIPALITY HOLDINGS LIMITED Charges

21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and builidngs 7-11 park street bristol. T/no. AV75812…
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings 57 queens road clifton bristol. T/no…
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 2 September 2015
Persons entitled: Nationwide Building Society
Description: Land and buildings 154 whiteladies road clifton bristol…
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings 92A whiteladies road and 1 wurle road…
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings 48 corn street bristol. T/no. AV160787…
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 2 September 2015
Persons entitled: Nationwide Building Society
Description: Land and buildings 3 high street barnstaple devon. Together…
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 2 September 2015
Persons entitled: Nationwide Building Society
Description: Land and buildings 49 henleaze road westbury on trym…
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings 8 the mall clifton bristol. Together…
21 June 2001
Legal charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings 96 whiteladies road bristol. T/no…
20 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: 57 and 57A queens road clifton bristol city of bristol…
24 April 1996
Legal mortgage
Delivered: 7 May 1996
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 96 whiteladies road bristol t/no.AV21577…
23 January 1996
Legal mortgage
Delivered: 29 January 1996
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 high street barnstaple devon and the…
22 June 1993
Legal mortgage
Delivered: 5 July 1993
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property 9 marsh street, bristol, avon t/no. AV64779…
17 March 1992
Legal charge
Delivered: 27 March 1992
Status: Satisfied on 12 September 2015
Persons entitled: P.J.F. Breach
Description: F/H the mall,clifton k/a 2 the mall,clifton,bristol,BS8…
13 February 1992
Legal mortgage made between surthurst limited (1) and the chargee (2) the said (1) charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992
Delivered: 26 February 1992
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: 73,Princess road leicester title no.LT10422 and/or the…
13 February 1992
Legal mortgage made between surthurst limited (1) and the chargee (2) the said (1) charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992
Delivered: 26 February 1992
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: 67,69,71 princess road leicester title no.LT55574 and/or…
13 February 1992
Legal mortgage made between surthurst limited (1) and the chargee (2) the said (1) charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992
Delivered: 26 February 1992
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: 75,Princess road leicester title no.LT16031 and/or the…
13 February 1992
Legal mortgage made between surthurst limited (1) and the chargee (2) the said (1) charging as trustee for principality holdings limited by virtue of a resolution dated 13TH february 1992
Delivered: 26 February 1992
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: 96/98,Regent road leicester title no.LT57588 and/or the…
13 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied on 2 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 149, sidwell street, exeter t/n DN90470.
13 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied on 2 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 149, sidwell street,exeter.t/n AV45477.
13 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied on 2 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 154, whiteladies road, clifton, bristol.see form 395 for…
13 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8, the mall, clifton, bristol. See form 395 for details.
13 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 the mall, clifton, bristol see form 395 for details.
13 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 whiteladies road, clifton, bristol together with grounds…
1 October 1991
Charge
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Peter John Freeman Breach
Description: 2, the mall, clifton, bristol B58.
15 August 1991
Legal charge
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 henleaze, bristol, avon title no: av 91460.
15 August 1991
Legal charge
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 corn street, bristol, avon title no: av 160787.
20 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: 102 henleaze road bristol avon.
20 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: 773 fishponds road, bristol avon.
20 February 1991
Legal charge
Delivered: 4 March 1991
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: Charlecombe court stoke lane. Westbury on trym, bristol…
11 October 1989
Legal charge
Delivered: 16 October 1989
Status: Satisfied on 2 September 2015
Persons entitled: Extraone Limited
Description: F/H property k/a:- cornish place, sheffield.
12 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: 3 high street barnstaple devon.
23 December 1986
Legal mortgage
Delivered: 29 December 1986
Status: Satisfied on 3 April 1990
Persons entitled: National Westminster Bank PLC
Description: F/H 1-10 the parade, shirehampton, bristl. And/or the…
23 December 1986
Legal mortgage
Delivered: 29 December 1986
Status: Satisfied on 3 April 1990
Persons entitled: National Westminster Bank PLC
Description: L/H 16A st. Thomas st. Bristol, avon, and/or the proceeds…
10 December 1982
Legal mortgage
Delivered: 22 December 1982
Status: Satisfied on 2 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H the mauretania 7,9 & 11 park street bristol and/or the…
28 May 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: 9 marsh street bristol avon title no av 64779.
28 May 1982
Legal charge
Delivered: 10 June 1982
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: 49 henleaze road, bristol avon. Title no. Bl 7835.
28 May 1982
Legal charge
Delivered: 2 June 1982
Status: Satisfied on 3 April 1990
Persons entitled: Barclays Bank PLC
Description: 3 high street barnstaple, devon.
4 September 1981
Legal charge
Delivered: 18 September 1981
Status: Satisfied on 3 April 1990
Persons entitled: Barclays Bank PLC
Description: F/H 7 market parade gloucester, gloucestershire title no:…
4 September 1981
Legal charge
Delivered: 18 September 1981
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: F/H 9 market parade gloucester, gloucestershire title no:…
4 September 1981
Legal charge
Delivered: 18 September 1981
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: L/H 149 sidwell street exeter devon title no: dn 90470.
4 September 1981
Legal charge
Delivered: 18 September 1981
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: F/H 154 whiteladies road, clifton, bristol avon. Title no:…
4 September 1981
Legal charge
Delivered: 18 September 1981
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: F/H 6 market parade gloucester, gloucestershire title no:…
4 September 1981
Legal charge
Delivered: 18 September 1981
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H 102 northgate street, gloucester, gloucestershire…
30 March 1981
Legal mortgage
Delivered: 11 April 1981
Status: Satisfied on 19 February 1988
Persons entitled: National Westminster Bank PLC
Description: 2-22 (even) parliament street, 9 bristan jessamine villa…
11 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 3 April 1990
Persons entitled: Barclays Bank PLC
Description: F/H 67/69/71 princess road, leicester, leicestershire…
11 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: F/H 73 princess road, leicester, leicestershire. Title no…
11 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: F/H 75 princess road, leicester, leicesttershire, title no…
11 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 29 December 1989
Persons entitled: Barclays Bank PLC
Description: F/H 96/98 regent road, leicester, leicestershire. Title no…

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