PROPOSALS BRIDAL STUDIO LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 03675526
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address DAFFERNS, 1 EASTWOOD BUSINESS VILLAGE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2UB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of PROPOSALS BRIDAL STUDIO LTD. are www.proposalsbridalstudio.co.uk, and www.proposals-bridal-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Proposals Bridal Studio Ltd is a Private Limited Company. The company registration number is 03675526. Proposals Bridal Studio Ltd has been working since 27 November 1998. The present status of the company is Active. The registered address of Proposals Bridal Studio Ltd is Dafferns 1 Eastwood Business Village Harry Weston Road Coventry West Midlands Cv3 2ub. . FARRIER, Karen is a Secretary of the company. EVERITT, Kerry Lucy is a Director of the company. FARRIER, Karen is a Director of the company. KEMP, Kayleigh is a Director of the company. Secretary BALDING, Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALDING, Stephen has been resigned. Director GREEN, Karen has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FARRIER, Karen
Appointed Date: 22 February 2004

Director
EVERITT, Kerry Lucy
Appointed Date: 16 November 2004
39 years old

Director
FARRIER, Karen
Appointed Date: 19 January 2004
64 years old

Director
KEMP, Kayleigh
Appointed Date: 01 January 2012
36 years old

Resigned Directors

Secretary
BALDING, Margaret
Resigned: 16 November 2004
Appointed Date: 27 November 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Director
BALDING, Stephen
Resigned: 16 November 2004
Appointed Date: 27 November 1998
55 years old

Director
GREEN, Karen
Resigned: 28 February 2004
Appointed Date: 27 November 1998
63 years old

Persons With Significant Control

Ms Karen Farrier
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROPOSALS BRIDAL STUDIO LTD. Events

24 Jan 2017
Micro company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Jan 2016
Micro company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000

23 Nov 2015
Director's details changed for Kerry Lucy Wilson on 28 October 2015
...
... and 49 more events
20 Nov 2000
Accounts for a small company made up to 30 April 2000
03 Apr 2000
Accounting reference date extended from 30/11/99 to 30/04/00
08 Mar 2000
Return made up to 27/11/99; full list of members
04 Jan 1999
Secretary resigned
27 Nov 1998
Incorporation

PROPOSALS BRIDAL STUDIO LTD. Charges

10 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…