PROPOSEDSCHEME LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3QY

Company number 08430371
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address MICKLEBER HOUSE, GARGRAVE, SKIPTON, NORTH YORKSHIRE, ENGLAND, BD23 3QY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of PROPOSEDSCHEME LIMITED are www.proposedscheme.co.uk, and www.proposedscheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Skipton Rail Station is 3.3 miles; to Hellifield Rail Station is 5.7 miles; to Colne Rail Station is 8.6 miles; to Brierfield Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proposedscheme Limited is a Private Limited Company. The company registration number is 08430371. Proposedscheme Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Proposedscheme Limited is Mickleber House Gargrave Skipton North Yorkshire England Bd23 3qy. . MASON, Andrew is a Director of the company. NEWSHAM, Alec Charles is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MASON, Andrew
Appointed Date: 16 April 2013
65 years old
Director
NEWSHAM, Alec Charles
Appointed Date: 16 April 2013
71 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 16 April 2013
Appointed Date: 05 March 2013
66 years old

Persons With Significant Control

Mr Andrew Mason Ba Honours
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alec Charles Newsham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPOSEDSCHEME LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Jan 2016
Registered office address changed from Drake House 2 Brodrick Drive Ilkley West Yorkshire LS29 9SN to Mickleber House Gargrave Skipton North Yorkshire BD23 3QY on 8 January 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
01 May 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 May 2013
01 May 2013
Appointment of Mr Alex Charles Newsham as a director
01 May 2013
Appointment of Andrew Mason as a director
01 May 2013
Termination of appointment of Jonathon Round as a director
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROPOSEDSCHEME LIMITED Charges

27 June 2013
Charge code 0843 0371 0004
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0843 0371 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 315, victoria mills 2, shipley t/no WYK941862…
27 June 2013
Charge code 0843 0371 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 704, victoria mills 2, shipley t/no WYK941841…
27 June 2013
Charge code 0843 0371 0001
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 703, victoria mills 2, shipley t/no WYK941845…

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