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PRINCESS INTERNATIONAL SALES AND SERVICE LTD

Learn more about PRINCESS INTERNATIONAL SALES AND SERVICE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT

PRINCESS INTERNATIONAL SALES AND SERVICE LTD on the map

Company type: Private Limited Company
Company number: 00829659
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.02
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.07.26

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI
Form type: AP03
Date: 2016.03.22
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DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON
Form type: TM02
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.09.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN CAPEWELL / 18/03/2014
Form type: CH01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 21/12/2013
Form type: CH01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEVERLY
Form type: TM01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN CAPEWELL / 11/08/2012
Form type: CH01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR APPOINTED MR COLIN JOHN CAPEWELL
Form type: AP01
Date: 2012.02.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP LIPMAN / 27/04/2010
Form type: CH01
Date: 2010.04.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.04.01
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, BILLING WHARF, COGENHOE, NORTHAMPTON, NN7 1NH
Form type: AD01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUBYTHON
Form type: TM01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
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DIRECTOR APPOINTED ROGER PHILIP LIPMAN
Form type: 288a
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAX WHALE / 18/04/2009
Form type: 288c
Date: 2009.04.21
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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DIRECTOR APPOINTED MAX HOWARD WHALE
Form type: 288a
Date: 2008.06.17
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DIRECTOR APPOINTED HENRY WILLIAM WHALE
Form type: 288a
Date: 2008.06.17
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.02
Child documents:
Document type: ANNOTATION
Date: 2007.12.02
Form type: RES13
Document description: SALE OF PROPERTY 29/11/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27

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Company directors and board members:

JATINDER PAL SINGH NURPURI (current)
Secretary, 2016.03.22
6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RT, WARWICKSHIRE
COLIN JOHN CAPEWELL (current)
Director, COMPANY DIRECTOR, 2012.02.20
20 THE LIMES , UTTOXETER
ST14 7FA, STAFFORDSHIRE
KEITH HAMPSON (current)
Director, CHARTERED ACCOUNTANT, 2007.12.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
ROGER PHILIP LIPMAN (current)
Director, COMPANY DIRECTOR, 2009.09.01
98 BROOK GARDENS EMWSORTH , PORTSMOUTH
PO10 7LL
ENGLAND
JATINDER PAL SINGH NURPURI (current)
Director, CHARTERED ACCOUNTANT, 2016.03.22
6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RT, WARWICKSHIRE
HENRY WILLIAM WHALE (current)
Director, COMPANY DIRECTOR, 2008.06.12
2A MARSH ROAD WILMCOTE , STRATFORD
CV37 9XR, WARWICKSHIRE
MAX HOWARD WHALE (current)
Director, COMPANY DIRECTOR, 2008.06.12
WINSCOMBE, BLACKCLIFFE, BINTON , STRATFORD UPON AVON
CV37 9UB, WARWICKSHIRE
ENGLAND
PETER WILLIAM WHALE (current)
Director, COMPANY DIRECTOR, 2007.12.31
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE
KEITH HAMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.12.31 - 2016.03.22
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
MARGARET YVONNE RUBYTHON (resigned)
Secretary, 1991.07.03 - 2007.12.31
SUNDERLAND HOUSE GREAT BRINGTON , NORTHAMPTON
NN7 4HZ
CHRISTOPHER IAN CLEVERLY (resigned)
Director, SALES REPRESENTATIVE, 1994.01.01 - 2012.11.28
11 SOUTHLAND PARK ROAD WEMBURY , PLYMOUTH
PL9 0HF, DEVON
CHRISTOPHER ANDREW JOSEPH RUBYTHON (resigned)
Director, MARINE SALESMAN, 1991.07.03 - 2009.12.31
OAKFIELD HOUSE TURNERS FARM CLOSE , HANNINGTON
NN6 9SD, NORTHAMPTONSHIRE
JOHN RUBYTHON (resigned)
Director, ENGINEER, 1991.07.03 - 2007.12.31
SUNDERLAND HOUSE , GREAT BRINGTON
NN7 4HZ, NORTHAMPTONSHIRE
MARGARET YVONNE RUBYTHON (resigned)
Director, SECRETARY, 1991.07.03 - 2007.12.31
SUNDERLAND HOUSE GREAT BRINGTON , NORTHAMPTON
NN7 4HZ

Companies near to PRINCESS INTERNATIONAL SALES AND SERVICE LTD

Information about the Private Limited Company PRINCESS INTERNATIONAL SALES AND SERVICE LTD 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: 2016.06.07. Reload the data