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H. PRINS LIMITED

Learn more about H. PRINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE

H. PRINS LIMITED on the map

Company type: Private Limited Company
Company number: 00250041
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.08.09
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company H. PRINS LIMITED is a Private Limited Company, registration number 00250041, established in United Kingdom on the 9. August 1930. The company is now active. The company has been in business for 86 years and 3 months. The company is based on 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE. Business of the company H. PRINS LIMITED by SIC and NACE code are "01130 - Growing of vegetables and melons, roots and tubers", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.26. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.04.10. We do not have any information about the company H. PRINS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.07.22
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1983.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.05
DRAKE TOWAGE LIMITED
- Outstanding on 2014.02.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.09

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 688384
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SECRETARY'S CHANGE OF PARTICULARS / MR JAN EDWARD KOOREMAN / 10/04/2015
Form type: CH03
Date: 2015.04.27
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, C/O WHITING & PARTNERS, NORFOLK HOUSE HAMLIN WAY, KING'S LYNN, NORFOLK, PE30 4NG
Form type: AD01
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002500410009
Form type: MR01
Date: 2014.09.09
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, 12-13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EP
Form type: AD01
Date: 2014.05.21
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002500410008
Form type: MR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR JAN KOOREMAN
Form type: TM01
Date: 2013.09.19
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EDWARD KOOREMAN / 20/04/2011
Form type: CH01
Date: 2011.05.20
£2.95
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05/04/11 STATEMENT OF CAPITAL GBP 544000
Form type: SH01
Date: 2011.05.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ARTHUR KOOREMAN / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIETER KOOREMAN / 01/10/2009
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JAN EDWARD KOOREMAN / 01/10/2009
Form type: CH03
Date: 2010.05.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN KOOREMAN / 01/01/2008
Form type: 288c
Date: 2008.04.14
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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NC INC ALREADY ADJUSTED, 03/05/07
Form type: 123
Date: 2007.05.21
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AD 03/05/07---------, £ SI [email protected]=500000, £ IC 44000/544000
Form type: 88(2)R
Date: 2007.05.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.21
Child documents:
Document type: ANNOTATION
Date: 2007.05.21
Form type: RES04
Document description: £ NC 100000/1100000
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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£ IC 79000/43998, 31/05/01, £ SR [email protected]=35002
Form type: 169
Date: 2001.07.05
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, NEWTON HOUSE, HIGH ROAD, NEWTON, WISBECH, CAMBS PE13 5HW
Form type: 287
Date: 2001.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18

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Company directors and board members:

JAN EDWARD KOOREMAN (current)
Secretary, DIRECTOR / FARMER, 2004.04.11
27-29 OLD MARKET , WISBECH
PE13 1NE, CAMBRIDGESHIRE
ENGLAND
JAMES PIETER KOOREMAN (current)
Director, DIRECTOR / FARMER, 1998.11.17
FLORAL FARM OSBORNE ROAD , WISBECH
PE14 7AA, CAMBRIDGESHIRE
ENGLAND
JAN EDWARD KOOREMAN (current)
Director, DIRECTOR / FARMER, 1998.11.17
27-29 OLD MARKET , WISBECH
PE13 1NE, CAMBRIDGESHIRE
ENGLAND
JAN ARTHUR KOOREMAN (resigned)
Secretary, 2001.05.31 - 2004.04.11
LEIDEN HOUSE 57 CLARKSON AVENUE , WISBECH
PE13 2EG, CAMBRIDGESHIRE
JANNETTE TATESON (resigned)
Secretary, 1992.04.10 - 2001.05.31
YEW TREE FARM MOULTON COMMON , SPALDING
PE12 6LF, LINCOLNSHIRE
CORNELIA ANN DUNN (resigned)
Director, DEPUTY SECRETARY, 1992.04.10 - 1998.11.17
THE MANOR HOUSE GRABY , SLEAFORD
NE34 0HS, LINCS
JAN ARTHUR KOOREMAN (resigned)
Director, FARMER AND HORTICULTURALIST, 1992.04.10 - 2013.09.07
FLORAL FARM OSBORNE ROAD , WISBECH
PE14 7AA, CAMBRIDGESHIRE
ENGLAND
JANNETTE TATESON (resigned)
Director, FLOWER SALESWOMAN SECRETARY, 1992.04.10 - 2001.05.31
YEW TREE FARM MOULTON COMMON , SPALDING
PE12 6LF, LINCOLNSHIRE

Companies near to H. PRINS ltd.

Information about the Private Limited Company H. PRINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data