0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PRINCESS PRODUCTS LIMITED

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

Company details

CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

PRINCESS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00354661
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.03
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PRINCESS PRODUCTS LIMITED is a Private Limited Company, registration number 00354661, established in United Kingdom on the 3. July 1939. The company is now active. The company has been in business for 77 years and 5 months. The company is based on CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH. Business of the company PRINCESS PRODUCTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR DANIEL TALISMAN" from the 2016.01.18. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.07.24. We do not have any information about the company PRINCESS PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY AGREEMENT - Outstanding on 2012.04.26

List of company documents:

buy all documents
Find out more information about PRINCESS PRODUCTS LIMITED. Our website makes it possible to view other available documents related to PRINCESS PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL TALISMAN
Form type: AP01
Date: 2016.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
Form type: TM01
Date: 2016.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.14
£2.95
Add to cart
24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
Form type: TM01
Date: 2015.07.28
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2015.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL
Form type: TM01
Date: 2014.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN MARTIN
Form type: AP01
Date: 2014.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
24/07/12 FULL LIST
Form type: AR01
Date: 2012.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
Form type: TM01
Date: 2012.07.23
£2.95
Add to cart
DIRECTOR APPOINTED HARMINDER SINGH ATWAL
Form type: AP01
Date: 2012.07.23
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.26
£2.95
Add to cart
ALTER ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: RES13
Document description: COMPANY BUSINESS 11/04/2012
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
Form type: TM01
Date: 2011.02.16
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL HARRINGTON
Form type: AP01
Date: 2011.02.16
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2010.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
Form type: TM01
Date: 2010.09.01
£2.95
Add to cart
24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 11/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010
Form type: CH03
Date: 2010.08.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
Add to cart
DIRECTOR APPOINTED JOANNA BOYDELL
Form type: 288a
Date: 2009.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
Form type: 288b
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.07.22
£2.95
Add to cart
RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.08
£2.95
Add to cart
RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
Form type: AA
Date: 2006.01.03
£2.95
Add to cart
RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2004.09.28
£2.95
Add to cart
RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.19
£2.95
Add to cart
RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.08
£2.95
Add to cart
RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
Add to cart
RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.10.16
£2.95
Add to cart
RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LYNNE SAMANTHA MEDINI (current)
Secretary, 2000.06.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ALAN MARTIN (current)
Director, ACCOUNTANT, 2014.05.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
DANIEL TALISMAN (current)
Director, LAWYER, 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ANITA DIANA APPLEBEE (resigned)
Secretary, 1992.07.24 - 2000.06.30
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
ANITA DIANA APPLEBEE (resigned)
Director, CHARTERED SECRETARY, 1991.06.03 - 2000.06.30
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
TIMOTHY JOHN ASHBY (resigned)
Director, GENERAL COUNSEL, 2010.08.30 - 2015.07.24
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
HARMINDER SINGH ATWAL (resigned)
Director, ACCOUNTANT, 2012.07.20 - 2014.05.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ROSALYN MARGARET BALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 2001.12.31
3 SWEETINGS ROAD GODMANCHESTER , HUNTINGDON
PE29 2JS, CAMBRIDGESHIRE
JOANNA BOYDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.19 - 2011.02.04
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
NEIL SIMON HARRINGTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.02.04 - 2012.07.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
GUY ANTONY JOHNSON (resigned)
Director, SOLICITOR, 1992.07.24 - 1998.12.22
THE LITTLE DENE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
MARTYN JOHN OSBORNE (resigned)
Director, ACCOUNTANT, 2001.12.28 - 2005.02.25
THE SPINNEY MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
MICHAEL JAMES RAINER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.25 - 2009.06.19
98 CASTELLAIN MANSIONS CASTELLAIN ROAD , LONDON
W9 1HB
CLIVE EDWARD REVETT (resigned)
Director, CHARTERED SECRETARY, 1999.01.13 - 2010.08.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
RICHARD SMOTHERS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.07.24 - 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH

Companies near to PRINCESS PRODUCTS ltd.

Information about the Private Limited Company PRINCESS PRODUCTS 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: 2016.04.28. Reload the data