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PRINCESS YACHTS INTERNATIONAL PLC

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

Company details

NEWPORT STREET, STONEHOUSE, PLYMOUTH, DEVON, PL1 3QG

PRINCESS YACHTS INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00856633
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.12
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

THE SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2002.04.05
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE OF A REGISTERED ESTATE - Outstanding on 2012.04.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID PYLE
Form type: TM01
Date: 2016.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSS SANGER
Form type: TM02
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2015.08.11
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 16190000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART KING / 23/09/2014
Form type: CH01
Date: 2015.07.21
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SECRETARY APPOINTED MR ROSS CHRISTIAN SANGER
Form type: AP03
Date: 2015.04.21
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APPOINTMENT TERMINATED, SECRETARY RUSSELL GALE
Form type: TM02
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR IAN DUFFIN
Form type: TM01
Date: 2015.03.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERT
Form type: TM01
Date: 2014.07.03
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR APPOINTED MR RICHARD LAMBERT
Form type: AP01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR APPOINTED MR ANDREW NICOLAS WILLIAMS
Form type: AP01
Date: 2011.02.10
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PYLE / 01/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DANIEL GREEN / 01/06/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GATES / 09/07/2008
Form type: 288c
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 09/07/2008
Form type: 288c
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR DAVID BURNHAM
Form type: 288b
Date: 2009.06.29
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FILE ACCTS 07/ RE APPOINT AUDITORS 16/05/2008
Form type: RES13
Date: 2008.06.10
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FILE ACCTS 06/ RE APPOINT AUDITORS 30/03/2007
Form type: RES13
Date: 2008.06.10
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FILD ACCTS 04/RE APPOINT AUDITORS 22/04/2005
Form type: RES13
Date: 2008.06.10
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FILE ACCTS 05/ RE APPOINT AUDITORS 26/06/2006
Form type: RES13
Date: 2008.06.10
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FILE ACCTS 03 /REAPPOINT AUD 30/04/2004
Form type: RES13
Date: 2008.06.10
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ACCTS FILED/RE APPOINT AUDITORS 17/04/2003
Form type: RES13
Date: 2008.06.10
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ACCTS FILED/RE APPOINT AUDITORS 15/03/2002
Form type: RES13
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14

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Company directors and board members:

CHRISTOPHER JOHN GATES (current)
Director, MANAGING DIRECTOR, 1992.02.20
CHERRYVALE TRERAGIN HARROWBARROW , CALLINGTON
PL17 8BA, CORNWALL
WILLIAM DANIEL GREEN (current)
Director, 2004.09.01
1 HOME PARK STOKE , PLYMOUTH
PL2 1BQ, DEVON
DAVID GORDON BURNHAM (resigned)
Secretary, DIRECTOR, 1994.02.01 - 2001.09.03
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
RUSSELL JOHN GALE (resigned)
Secretary, 2001.09.03 - 2015.03.27
15 CUNDY CLOSE PLYMPTON , PLYMOUTH
PL7 4QH, DEVON
JOHN STANLEY PAGE (resigned)
Secretary, 1991.06.27 - 1994.02.01
8 CHURCH STREET , LISKEARD
PL14 3AG, CORNWALL
ROSS CHRISTIAN SANGER (resigned)
Secretary, 2015.04.15 - 2016.03.02
NEWPORT STREET STONEHOUSE , PLYMOUTH
PL1 3QG, DEVON
DAVID JOHN BARKER (resigned)
Director, FINANCE DIRECTOR, 2003.04.22 - 2004.04.05
1 OSPREY GARDENS ELBURTON , PLYMOUTH
PL9 8PP, DEVON
DAVID GORDON BURNHAM (resigned)
Director, 1991.06.27 - 2008.07.09
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
IAN ANDREW DUFFIN (resigned)
Director, 2004.12.06 - 2015.02.28
APARTMENT 20 CLARENCE 10 ROYAL WILLIAM YARD STONEHOUSE , PLYMOUTH
PL1 3PA
JOHN WILLIAM EDGE (resigned)
Director, 1991.06.27 - 1992.02.29
MOORLAWN REWDOWN CROSS ASHBURTON , NEWTON ABBOT
TQ13 7HB, DEVON
DAVID STEWART KING (resigned)
Director, 1991.06.27 - 2015.08.06
LISWELL MEADOW HOUSE NEWTON FERRERS , PLYMOUTH
PL8 1HP, DEVON
RICHARD LAMBERT (resigned)
Director, 2013.05.01 - 2014.06.30
NEWPORT STREET STONEHOUSE , PLYMOUTH
PL1 3QG, DEVON
PETER ANTHONY LANGMAID (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 2003.03.31
5 DORMY AVENUE MANNAMEAD , PLYMOUTH
PL3 5BX, DEVON
PETER KENNETH MORLEY (resigned)
Director, FINANCIAL DIRECTOR, 1995.05.22 - 1996.03.01
36 BUTTLEGATE DOWNDERRY , TORPOINT
PL11 3NQ, CORNWALL
DAVID PYLE (resigned)
Director, SALES DIRECTOR, 1994.09.01 - 2016.03.10
6 SOUTHLAND PARK ROAD WEMBURY , PLYMOUTH
PL9 0HF, DEVON
STEPHEN RIDLEY (resigned)
Director, BOAT MANUFACTURER, 2003.04.28 - 2004.04.26
ORCHARD END HIGHER STREET, NORTON SUB HAMDON , STOKE SUB HAMDON
TA14 6SN, SOMERSET
RODNEY STOYEL (resigned)
Director, 2004.02.02 - 2004.04.05
HAMBRO HOUSE TREVILLE STREET ROEHAMPTON , LONDON
SW15 4JX
MICHAEL VINEY (resigned)
Director, 1991.06.27 - 1991.08.04
9 HATSHILL CLOSE , PLYMOUTH
PL6 8NN, DEVON
ANDREW NICOLAS WILLIAMS (resigned)
Director, 2011.01.24 - 2011.11.22
NEWPORT STREET STONEHOUSE , PLYMOUTH
PL1 3QG, DEVON

Companies near to PRINCESS YACHTS INTERNATIONAL PLC

Information about the Public Limited Company PRINCESS YACHTS INTERNATIONAL PLC 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: 2016.06.09. Reload the data