SUPERSCHEME LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06337417
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address C/O WATKIN JONES AND SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 063374170009, created on 3 February 2017; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SUPERSCHEME LIMITED are www.superscheme.co.uk, and www.superscheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superscheme Limited is a Private Limited Company. The company registration number is 06337417. Superscheme Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Superscheme Limited is C O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Glyn Watkin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 08 August 2007
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 08 August 2007
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 08 August 2007
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

SUPERSCHEME LIMITED Events

13 Feb 2017
Registration of charge 063374170009, created on 3 February 2017
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
12 Mar 2016
Registration of charge 063374170008, created on 10 March 2016
11 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
...
... and 33 more events
27 Sep 2007
New director appointed
27 Sep 2007
New director appointed
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
08 Aug 2007
Incorporation

SUPERSCHEME LIMITED Charges

3 February 2017
Charge code 0633 7417 0009
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Curlew Eighth Property L.P. Acting by Its General Partners Curlew Eighth Property GP1 Limited and Curlew Eighth Property GP2 Limited
Description: Contains fixed charge…
10 March 2016
Charge code 0633 7417 0008
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge.
23 October 2014
Charge code 0633 7417 0007
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Borrowdale Nominees Limited (As Nominee) Klienwort Benson (Guernsey) Limited (as Trustee)
Description: Contains fixed charge…
25 July 2014
Charge code 0633 7417 0006
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Kleinwort Benson (Guernsey) Limited Borrowdale Nominees Limited
Description: Contains fixed charge…
25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
28 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Debenture
Delivered: 21 May 2009
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Assignment by way of security of a building contract
Delivered: 21 May 2009
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: All its rights title and interest in and to the benefit of…
12 May 2009
Assignment by way of security of a building contract
Delivered: 21 May 2009
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the benefit of the…

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