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PRINCE PETROLEUM LIMITED

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

Company details

139 ABBEY LANE, LEICESTER, LE4 5QZ

PRINCE PETROLEUM LIMITED on the map

Company type: Private Limited Company
Company number: 00749966
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.25
TOTAL LINDSEY OIL REFINERY LIMITED
DEBENTURE - Outstanding on 2013.04.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 30000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.27
£2.95
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27/05/15 STATEMENT OF CAPITAL GBP 30000
Form type: SH19
Date: 2015.05.27
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SOLVENCY STATEMENT DATED 30/06/14
Form type: CAP-SS
Date: 2015.05.27
£2.95
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REDUCE ISSUED CAPITAL 30/06/2014
Form type: RES06
Date: 2015.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.05
£2.95
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23/06/14 STATEMENT OF CAPITAL GBP 230000.00
Form type: SH01
Date: 2014.07.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.14
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, C/O RSM TENON, RIVERMEAD HOUSE 7 LEWIS COURT, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SD, UNITED KINGDOM
Form type: AD01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.26
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, C/O TENON 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE2 7EA
Form type: AD01
Date: 2012.02.29
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HENRY PRINCE / 20/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR PRINCE / 20/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PRINCE / 20/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA EILEEN PRINCE / 20/11/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF
Form type: 287
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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CURRSHO FROM 31/08/2009 TO 30/06/2009
Form type: 225
Date: 2009.06.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES
Form type: 403a
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.20
£2.95
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S366A DISP HOLDING AGM 30/05/03
Form type: ELRES
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: ELRES
Document description: S386 DISP APP AUDS 30/05/03
Document type: ANNOTATION
Date: 2003.07.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/05/03
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.19
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.27

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Company directors and board members:

DAVID WILLIAM PRINCE (current)
Secretary, 1991.11.20
113A SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SH, LEICESTERSHIRE
BARBARA EILEEN PRINCE (current)
Director, COMPANY DIRECTOR, 1991.11.20
139 ABBEY LANE , LEICESTER
LE4 5QZ
ENGLAND
DAVID WILLIAM PRINCE (current)
Director, COMPANY SECRETARY, 1991.11.20
139 ABBEY LANE , LEICESTER
LE4 5QZ
ENGLAND
MARK VICTOR PRINCE (current)
Director, COMPANY DIRECTOR, 1991.11.20
139 ABBEY LANE , LEICESTER
LE4 5QZ
ENGLAND
VICTOR HENRY PRINCE (current)
Director, COMPANY DIRECTOR, 1991.11.20
139 ABBEY LANE , LEICESTER
LE4 5QZ
ENGLAND

Information about the Private Limited Company PRINCE PETROLEUM 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: 2016.06.02. Reload the data