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THE PRINCE GROUP LIMITED

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

Company details

56 BELTON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1AP

THE PRINCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00357011
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.04
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company THE PRINCE GROUP LIMITED is a Private Limited Company, registration number 00357011, established in United Kingdom on the 4. October 1939. The company is now active. The company has been in business for 77 years and 2 months. This company used to be called F.D.M. HOLDINGS LIMITED. The company is based on 56 BELTON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1AP. Business of the company THE PRINCE GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.10. We do not have any information about the company THE PRINCE GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2010.10.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.15
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.03.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.30
BLACK HORSE LIMITED
- Outstanding on 2014.06.02

List of company documents:

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Find out more information about THE PRINCE GROUP LIMITED. Our website makes it possible to view other available documents related to THE PRINCE GROUP 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.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.21
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.29
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 85000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003570110015
Form type: MR01
Date: 2014.06.02
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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DIRECTOR APPOINTED GEOFFREY KEL PRINCE
Form type: AP01
Date: 2013.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.28
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRINCE
Form type: TM01
Date: 2012.08.17
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.30
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.23
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, FRIARY HOUSE 47 UTTOXETER NEW ROAD, DERBY, DE22 3NL, UNITED KINGDOM
Form type: AD01
Date: 2010.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE WAGSTAFFE / 10/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELSALL RONNIE EDWARD PRINCE / 10/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEL PRINCE / 10/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PRINCE / 10/04/2010
Form type: CH01
Date: 2010.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, FRIARY HOUSE 47 UTTOXETER NEW ROAD, DERBY, DE22 3NL, UNITED KINGDOM
Form type: 287
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR SARAH GREEN
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED MRS REBECCA WAGSTAFFE
Form type: 288a
Date: 2009.05.11
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, BELTON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JB
Form type: 287
Date: 2009.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR MARIE PRINCE
Form type: 288b
Date: 2008.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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£ IC 100000/85000, 04/12/07, £ SR [email protected]=15000
Form type: 169
Date: 2008.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2006.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, BELTON ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 1NE
Form type: 287
Date: 2006.07.19
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05

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Company directors and board members:

GEOFFREY KEL PRINCE (current)
Secretary, DIRECTOR, 1997.06.26
90 HIGHLAND DRIVE , LOUGHBOROUGH
LE11 2HU, LEICESTERSHIRE
ANNE ELIZABETH PRINCE (current)
Director, HOUSEWIFE, 1992.04.24
17 BROWNHILL CRESCENT ROTHLEY , LEICESTER
LE7 7LA
GEOFFREY KEL PRINCE (current)
Director, MANAGER, 2013.12.01
90 HIGHLAND DRIVE , LOUGHBOROUGH
LE11 2HU, LEICESTERSHIRE
KELSALL RONNIE EDWARD PRINCE (current)
Director, MOTOR ENGINEER, 1992.04.24
17 BROWNHILL CRESCENT ROTHLEY , LEICESTER
LE7 7LA
REBECCA LOUISE WAGSTAFFE (current)
Director, 2007.01.01
HIDEAWAY COTTAGE LOWER MOOR ROAD , COLEORTON
LE67 8FJ, LEICESTERSHIRE
PHILIP WILLIAM STANBURY (resigned)
Secretary, 1992.04.24 - 1997.06.26
24 NORTHAGE CLOSE QUORN , LOUGHBOROUGH
LE12 8AT, LEICESTERSHIRE
SARAH JANE GREEN (resigned)
Director, 1997.05.07 - 2008.10.28
12 LOT DES ROURES 892 ROUTE DE NICE , 06560 VALBONNE
FRANCE
TREVOR RICHARD PARKERSON (resigned)
Director, COMPANY DIRECTOR, 1997.09.10 - 1998.04.27
36 ASHBY ROAD WOODVILLE , SWADLINCOTE
DE11 7BY, STAFFORDSHIRE
GEOFFREY KEL PRINCE (resigned)
Director, 1994.07.25 - 2012.08.15
90 HIGHLAND DRIVE , LOUGHBOROUGH
LE11 2HU, LEICESTERSHIRE
MARIE HELEN PRINCE (resigned)
Director, ADMINISTRATOR, 1996.10.01 - 2008.10.21
74 MEETING STREET QUORN , LOUGHBOROUGH
LE12 8EX, LEICESTERSHIRE

Companies near to THE PRINCE GROUP ltd.

Information about the Private Limited Company THE PRINCE GROUP 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