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PRINCEBUILD LIMITED.

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

Company details

EMPSON ROAD, PETERBOROUGH, PE1 5UP

PRINCEBUILD LIMITED. on the map

Company type: Private Limited Company
Company number: 01026522
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41100 - Development of building projects
Company PRINCEBUILD LIMITED. is a Private Limited Company, registration number 01026522, established in United Kingdom on the 7. October 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on EMPSON ROAD, PETERBOROUGH, PE1 5UP. Business of the company PRINCEBUILD LIMITED. by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.03.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PRINCEBUILD LIMITED. being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.05.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1972.09.15
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1974.04.22
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1975.08.18
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1976.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.12
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.07
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2013
Form type: CH01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2013
Form type: CH01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PUDNEY / 02/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DEREK ASPLIN / 02/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ASPLIN / 02/01/2011
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2011
Form type: CH01
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2011
Form type: CH03
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.29
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY PUDNEY / 02/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PUDNEY / 02/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PUDNEY / 02/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DEREK ASPLIN / 02/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ASPLIN / 02/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DALE JOHN ASPLIN / 02/01/2010
Form type: CH01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED DALE JOHN ASPLIN
Form type: 288a
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED MARK DEREK ASPLIN
Form type: 288a
Date: 2008.11.26
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DIRECTOR APPOINTED JONATHAN MARK PUDNEY
Form type: 288a
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED MATTHEW JAMES PUDNEY
Form type: 288a
Date: 2008.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: RES13
Document description: RE TRAN CAPITAL APPROVE 30/05/03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02

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Company directors and board members:

STUART STANLEY PUDNEY (current)
Secretary, 1992.01.02
EMPSON ROAD , PETERBOROUGH
PE1 5UP
DALE JOHN ASPLIN (current)
Director, 2008.10.01
EMPSON ROAD , PETERBOROUGH
PE1 5UP
DEREK JOHN ASPLIN (current)
Director, 1992.01.02
EMPSON ROAD , PETERBOROUGH
PE1 5UP
MARK DEREK ASPLIN (current)
Director, 2008.10.01
EMPSON ROAD , PETERBOROUGH
PE1 5UP
JONATHAN MARK PUDNEY (current)
Director, 2008.10.01
EMPSON ROAD , PETERBOROUGH
PE1 5UP
MATTHEW JAMES PUDNEY (current)
Director, 2008.10.01
EMPSON ROAD , PETERBOROUGH
PE1 5UP
STUART STANLEY PUDNEY (current)
Director, 1992.01.02
EMPSON ROAD , PETERBOROUGH
PE1 5UP

Companies near to PRINCEBUILD LIMITED.

Information about the Private Limited Company PRINCEBUILD 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: 2016.07.20. Reload the data