PRINCESS INTERNATIONAL SALES AND SERVICE LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 00829659
Status Active
Incorporation Date 2 December 1964
Company Type Private Limited Company
Address 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Roger Philip Lipman on 5 December 2016; Director's details changed for Max Howard Whale on 5 December 2016. The most likely internet sites of PRINCESS INTERNATIONAL SALES AND SERVICE LTD are www.princessinternationalsalesandservice.co.uk, and www.princess-international-sales-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Princess International Sales and Service Ltd is a Private Limited Company. The company registration number is 00829659. Princess International Sales and Service Ltd has been working since 02 December 1964. The present status of the company is Active. The registered address of Princess International Sales and Service Ltd is 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rt. . NURPURI, Jatinder Pal Singh is a Secretary of the company. CAPEWELL, Colin John is a Director of the company. LIPMAN, Roger Philip is a Director of the company. NURPURI, Jatinder Pal Singh is a Director of the company. WHALE, Henry William is a Director of the company. WHALE, Max Howard is a Director of the company. WHALE, Peter William is a Director of the company. Secretary HAMPSON, Keith has been resigned. Secretary RUBYTHON, Margaret Yvonne has been resigned. Director CLEVERLY, Christopher Ian has been resigned. Director HAMPSON, Keith has been resigned. Director RUBYTHON, Christopher Andrew Joseph has been resigned. Director RUBYTHON, John has been resigned. Director RUBYTHON, Margaret Yvonne has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
Director
CAPEWELL, Colin John
Appointed Date: 20 February 2012
59 years old
Director
LIPMAN, Roger Philip
Appointed Date: 01 September 2009
62 years old
Director
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
62 years old
Director
WHALE, Henry William
Appointed Date: 12 June 2008
52 years old
Director
WHALE, Max Howard
Appointed Date: 12 June 2008
49 years old
Director
WHALE, Peter William
Appointed Date: 31 December 2007
76 years old

Resigned Directors

Secretary
HAMPSON, Keith
Resigned: 22 March 2016
Appointed Date: 31 December 2007
Secretary
RUBYTHON, Margaret Yvonne
Resigned: 31 December 2007
Director
CLEVERLY, Christopher Ian
Resigned: 28 November 2012
Appointed Date: 01 January 1994
73 years old
Director
HAMPSON, Keith
Resigned: 14 November 2016
Appointed Date: 31 December 2007
73 years old
Director
RUBYTHON, Christopher Andrew Joseph
Resigned: 31 December 2009
68 years old
Director
RUBYTHON, John
Resigned: 31 December 2007
97 years old
Director
RUBYTHON, Margaret Yvonne
Resigned: 31 December 2007
84 years old

Persons With Significant Control

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

PRINCESS INTERNATIONAL SALES AND SERVICE LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Director's details changed for Roger Philip Lipman on 5 December 2016
05 Dec 2016
Director's details changed for Max Howard Whale on 5 December 2016
05 Dec 2016
Director's details changed for Mr Henry William Whale on 5 December 2016
05 Dec 2016
Director's details changed for Mr Peter William Whale on 5 December 2016
...
... and 153 more events
01 Jun 1987
Return made up to 07/04/87; full list of members
02 Jun 1986
Full accounts made up to 31 December 1985
02 Jun 1986
Return made up to 12/05/86; full list of members
02 Dec 1964
Certificate of incorporation
02 Dec 1964
Incorporation

PRINCESS INTERNATIONAL SALES AND SERVICE LTD Charges

27 August 2002
Chattel mortgage
Delivered: 4 September 2002
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: The vessels, chattels or other equipment being model V58…
14 May 2002
Chattel mortgage
Delivered: 24 May 2002
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: The vessels, chattels or other equipment described together…
13 February 2002
Chattel mortgage
Delivered: 26 February 2002
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: Various chattels as specified in schedule to form 395…
13 November 2001
Chattel mortgage
Delivered: 29 November 2001
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: The vessels chattels or other equipment described in the…
13 August 2001
Chattel mortgage
Delivered: 20 August 2001
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: Model PV42 yard number X7095, model P40 yard number M3217…
7 March 2001
Chattel mortgage
Delivered: 16 March 2001
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: The vessels chattels or other equipment described in…
12 September 2000
Chattel mortgage
Delivered: 18 September 2000
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: The items described as model P38 yard number W5069 model…
1 June 2000
Chattel mortgage
Delivered: 12 June 2000
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: The vessels, chattels or other equipment being: new model:…
28 February 2000
Chattel mortgage
Delivered: 7 March 2000
Status: Satisfied on 7 October 2000
Persons entitled: Barclays Bank PLC
Description: The vessels chattels or other equipment described in…
3 September 1999
Chattel mortgage
Delivered: 22 September 1999
Status: Satisfied on 7 October 2000
Persons entitled: Barclays Bank PLC
Description: All the items of vessels listed in schedule with all…
30 July 1999
Guarantee & debenture
Delivered: 5 August 1999
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1999
Chattel mortgage
Delivered: 1 July 1999
Status: Satisfied on 7 October 2000
Persons entitled: Barclays Bank PLC
Description: Model V40S yard number Q5185,V40S yard number Q5186,V40I…
5 August 1998
Chattel mortgage
Delivered: 14 August 1998
Status: Satisfied on 7 October 2000
Persons entitled: Barclays Bank PLC
Description: The chattels described as princess tw 30/05/98 PV40 yard…
2 March 1998
Deed of mortgage
Delivered: 14 March 1998
Status: Satisfied on 7 October 2000
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel named orchard rose and in…
2 March 1998
Deed of mortgage
Delivered: 14 March 1998
Status: Satisfied on 21 October 2000
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name and in her boats and…
25 September 1997
Deed of mortgage
Delivered: 3 October 1997
Status: Satisfied on 7 October 2000
Persons entitled: Nws Bank PLC
Description: Sixty four shares in the vessel name princess 20M Y3024…
10 September 1996
Chattel mortgage
Delivered: 13 September 1996
Status: Satisfied on 20 September 2014
Persons entitled: Barclays Bank PLC
Description: The schedule: princess 20M yard number Y3010 length feet 69…
10 September 1996
Chattel mortgage
Delivered: 13 September 1996
Status: Satisfied on 12 March 1997
Persons entitled: Barclays Bank PLC
Description: The schedule: princess 56 yard number T6040 length feet 55…
10 September 1996
Chattel mortgage
Delivered: 13 September 1996
Status: Satisfied on 7 October 2000
Persons entitled: Barclays Bank PLC
Description: The schedule: princess 60M yard number Z2086 length feet 59…
31 January 1996
Chattel mortgage
Delivered: 6 February 1996
Status: Satisfied on 12 March 1997
Persons entitled: Barclays Bank PLC
Description: Motor vessel princess 60, yard number Z2059 and all…
31 January 1996
Chattel mortgage
Delivered: 6 February 1996
Status: Satisfied on 12 March 1997
Persons entitled: Barclays Bank PLC
Description: Motor vessel princess 60, yard number Z2064 and all…
11 January 1996
Chattel mortgage
Delivered: 17 January 1996
Status: Satisfied on 12 March 1997
Persons entitled: Barclays Bank PLC
Description: Motor vessel princess 66 yard number Y1053, length 63 feet…
24 November 1992
Legal charge
Delivered: 8 December 1992
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: 243 & 249 wellingborough road, northampton (see form 395…
4 August 1981
Mortgage
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: Marine Projects (Plymouth) Limited
Description: F/H weaver shipyard, northwich cheshire, f/h billing wharf…
4 August 1981
Debenture
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: Marine Projects (Plymouth) Limited
Description: F/H property k/a weaver shipyard northwich cheshire f/h…
30 April 1981
Assignment
Delivered: 15 May 1981
Status: Satisfied on 7 October 2000
Persons entitled: Barclays Bank PLC
Description: Promissory note by brighton marina moorings LTD d/d 19/2/81…
30 April 1981
Legal mortgage
Delivered: 8 May 1981
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a billing wharf in the parish of…
21 July 1978
Debenture
Delivered: 26 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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