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ARTHUR PRINCE LIMITED

Learn more about ARTHUR PRINCE 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

ARTHUR PRINCE LIMITED on the map

Company type: Private Limited Company
Company number: 00683726
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.17
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

VOLKESWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 1994.08.03
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2010.02.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.15
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.03.15
BLACK HORSE LIMITED
- Outstanding on 2014.06.02

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 83200
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELSALL RONNIE EDWARD PRINCE / 15/03/2015
Form type: CH01
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE WAGSTAFFE / 15/05/2015
Form type: CH01
Date: 2016.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KEL PRINCE / 03/07/2015
Form type: CH03
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PRINCE / 28/10/2015
Form type: CH01
Date: 2016.05.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.07
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006837260011
Form type: MR01
Date: 2014.06.02
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.15
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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: 2011.02.07
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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: 2011.02.07
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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: 2011.02.07
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, FRIARY HOUSE 47 UTTOXETER NEW ROAD, DERBY, DE22 3NL
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 1
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: 2010.05.19
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PRINCE / 10/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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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: 2010.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.01
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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: 2009.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR SARAH GREEN
Form type: 288b
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, BELTON ROAD, LOUGHBOROUGH, LEICS, 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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£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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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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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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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£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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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27

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Company directors and board members:

GEOFFREY KEL PRINCE (current)
Secretary, MANAGER, 1997.06.26
56 BELTON ROAD , LOUGHBOROUGH
LE11 1AP, LEICESTERSHIRE
ANNE ELIZABETH PRINCE (current)
Director, HOUSEWIFE, 1992.04.24
56 BELTON ROAD , LOUGHBOROUGH
LE11 1AP, LEICESTERSHIRE
KELSALL RONNIE EDWARD PRINCE (current)
Director, MOTOR ENGINEER, 1992.04.24
56 BELTON ROAD , LOUGHBOROUGH
LE11 1AP, LEICESTERSHIRE
REBECCA LOUISE WAGSTAFFE (current)
Director, 2007.06.13
56 BELTON ROAD , LOUGHBOROUGH
LE11 1AP, 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 - 2008.10.23
12 LOT DES ROURES 892 ROUTE DE NICE , 06560 VALBONNE
FRANCE
ANDREW HOCKEDY (resigned)
Director, COMPANY DIRECTOR, 1995.04.07 - 1998.02.28
72 MAIN STREET LONG WHATTON , LOUGHBOROUGH
LE12 5DG, LEICESTERSHIRE
ANDREW JOHN LAND (resigned)
Director, 1994.05.04 - 1996.04.30
HUNTLANDS ASHBY ROAD LONG WHATTON , LOUGHBOROUGH
LE12 5BX, LEICESTER
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, MANAGER, 1992.04.24 - 2012.08.15
90 HIGHLAND DRIVE , LOUGHBOROUGH
LE11 2HU, LEICESTERSHIRE
MARK ANTHONY SEATON (resigned)
Director, GENERAL MANAGER, 1994.05.04 - 2002.11.21
86 BABINGTON ROAD BARROW ON SOAR , LOUGHBOROUGH
LE12 8NJ, LEICESTERSHIRE
PHILIP WILLIAM STANBURY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1997.06.26
24 NORTHAGE CLOSE QUORN , LOUGHBOROUGH
LE12 8AT, LEICESTERSHIRE

Companies near to ARTHUR PRINCE ltd.

Information about the Private Limited Company ARTHUR PRINCE 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: 2016.05.27. Reload the data