PRINCESS INTERNATIONAL SALES AND SERVICE LTD

Address

PRINCESS INTERNATIONAL SALES AND SERVICE LTD
6 ATHENA COURT
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RT
(51 companies also use this postcode)

Phone: 01489 557 755
Web:
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
00829659
Incorporation Date:
2 Dec 1964 (54 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 4 Apr 2017
For period ending:
31 Dec 2017
Filed on:
24 Aug 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
4 Apr 2016
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 198 available


Directors and Secretaries

Colin Capewell
20 Feb 2012 ⇒ Present ( 6 Years ) Director
20 Feb 2012 ⇒ Present ( 6 Years ) Director
Colin Capewell
20 Feb 2012 ⇒ Present ( 6 Years ) Director
Keith Hampson
31 Dec 2007 ⇒ Present ( 10 Years ) Director
31 Dec 2007 ⇒ Present ( 10 Years ) Company Secretary
Roger Lipman
1 Sep 2009 ⇒ Present ( 9 Years ) Director
Jatinder Nurpuri
22 Mar 2016 ⇒ Present ( 2 Years ) Director
22 Mar 2016 ⇒ Present ( 2 Years ) Company Secretary
Henry Whale
12 Jun 2008 ⇒ Present ( 10 Years ) Director
Max Whale
12 Jun 2008 ⇒ Present ( 10 Years ) Director
12 Jun 2008 ⇒ Present ( 10 Years ) Director
Henry Whale
12 Jun 2008 ⇒ Present ( 10 Years ) Director
Peter Whale
31 Dec 2007 ⇒ Present ( 10 Years ) Director
31 Dec 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 5 Oct 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 18 Sep 2018
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 17 Sep 2018
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 14 Sep 2018
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 14 Sep 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- OUTSTANDING on 11 Sep 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- OUTSTANDING on 16 Jul 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 18 Jun 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 18 Jun 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 11 Apr 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 29 Mar 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 27 Mar 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 26 Mar 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 19 Mar 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 19 Mar 2018
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 16 Oct 2017
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 12 Oct 2017
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 29 Jun 2017
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 16 Jun 2017
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
- Satisfied on 6 Apr 2017
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 4 Sep 2002
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 24 May 2002
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 26 Feb 2002
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 29 Nov 2001
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 20 Aug 2001
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 16 Mar 2001
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 18 Sep 2000
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 12 Jun 2000
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 7 Mar 2000
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 22 Sep 1999
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 5 Aug 1999
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 1 Jul 1999
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 14 Aug 1998
CAPITAL BANK PLC
DEED OF MORTGAGE - Satisfied on 14 Mar 1998
CAPITAL BANK PLC
DEED OF MORTGAGE - Satisfied on 14 Mar 1998
NWS BANK PLC
DEED OF MORTGAGE - Satisfied on 3 Oct 1997
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 13 Sep 1996
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 13 Sep 1996
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 13 Sep 1996
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 Feb 1996
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 6 Feb 1996
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Satisfied on 17 Jan 1996
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Dec 1992
MARINE PROJECTS (PLYMOUTH) LIMITED
DEBENTURE - Satisfied on 11 Aug 1981
MARINE PROJECTS (PLYMOUTH) LIMITED
MORTGAGE - Satisfied on 11 Aug 1981
BARCLAYS BANK PLC
ASSIGNMENT - Satisfied on 15 May 1981
BARCLAYS BANK PLC
LEGAL MORTGAGE - Satisfied on 8 May 1981
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 26 Jul 1978

Previous Addresses

BILLING WHARF
COGENHOE
NORTHAMPTON
NN7 1NH
Changed 26 Mar 2010


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
1 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 24 Aug 2018 8
31 Dec 2016 30 Aug 2017 8
31 Dec 2015 9 Sep 2016 9
31 Dec 2014 20 Jul 2015 7
31 Dec 2013 4 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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198 other company documents are available

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