About

Registered Number: 01026522
Date of Incorporation: 07/10/1971 (52 years and 7 months ago)
Company Status: Active
Registered Address: Empson Road, Peterborough, PE1 5UP

 

Founded in 1971, Princebuild Ltd has its registered office in Peterborough, it's status is listed as "Active". We do not know the number of employees at this organisation. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Paul 06 April 2017 - 1
MANNING, James 22 November 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 14 January 2019
MR01 - N/A 04 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 12 January 2018
AP01 - Appointment of director 09 January 2018
AP01 - Appointment of director 07 December 2017
AP01 - Appointment of director 21 April 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
395 - Particulars of a mortgage or charge 16 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 02 February 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
395 - Particulars of a mortgage or charge 29 October 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 01 February 2008
395 - Particulars of a mortgage or charge 26 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 22 January 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
RESOLUTIONS - N/A 10 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 08 June 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 20 April 1994
395 - Particulars of a mortgage or charge 16 December 1993
RESOLUTIONS - N/A 08 November 1993
MEM/ARTS - N/A 08 November 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 04 March 1992
363s - Annual Return 14 January 1992
363a - Annual Return 05 February 1991
AA - Annual Accounts 17 January 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
395 - Particulars of a mortgage or charge 16 June 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 26 April 1989
287 - Change in situation or address of Registered Office 16 January 1989
287 - Change in situation or address of Registered Office 28 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1987
RESOLUTIONS - N/A 02 October 1986
AA - Annual Accounts 19 September 1986
363 - Annual Return 05 September 1986
NEWINC - New incorporation documents 07 October 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2019 Outstanding

N/A

Legal charge 13 July 2009 Outstanding

N/A

Legal charge 24 October 2008 Outstanding

N/A

Deed of charge over credit balances 11 July 2007 Outstanding

N/A

Legal charge 01 December 1993 Outstanding

N/A

Legal charge 07 June 1989 Outstanding

N/A

Legal charge 12 May 1983 Fully Satisfied

N/A

Legal charge 06 April 1977 Outstanding

N/A

Further guarantee & debenture 16 March 1976 Outstanding

N/A

Further guarantee and debenture 05 August 1975 Outstanding

N/A

Further guarantee and debenture 10 April 1974 Outstanding

N/A

Guarantee & debenture 04 September 1972 Outstanding

N/A

Debenture 12 May 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.