PROPER NOTE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4BW

Company number 06821513
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Secretary's details changed for Mr Malcolm Stuart Mills on 20 February 2017; Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016. The most likely internet sites of PROPER NOTE LIMITED are www.propernote.co.uk, and www.proper-note.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Proper Note Limited is a Private Limited Company. The company registration number is 06821513. Proper Note Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Proper Note Limited is Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . MILLS, Malcolm Stuart is a Secretary of the company. HILL, Andrew Steven is a Director of the company. MILLS, Malcolm Stuart is a Director of the company. Secretary GLOCKLER, John Richard has been resigned. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director GRIFFITHS, Graham Christopher has been resigned. Director KERSLEY, Steven has been resigned. Director MILLS, Malcolm Stuart has been resigned. Director PARRY, David Robert has been resigned. Director WILKINSON, Edwin Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, Malcolm Stuart
Appointed Date: 20 February 2017
Director
HILL, Andrew Steven
Appointed Date: 21 August 2012
48 years old
Director
MILLS, Malcolm Stuart
Appointed Date: 06 April 2016
75 years old

Resigned Directors

Secretary
GLOCKLER, John Richard
Resigned: 13 December 2016
Appointed Date: 17 February 2009
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 February 2009
Appointed Date: 17 February 2009
Director
GRIFFITHS, Graham Christopher
Resigned: 31 March 2013
Appointed Date: 17 February 2009
76 years old
Director
KERSLEY, Steven
Resigned: 10 August 2012
Appointed Date: 01 April 2010
58 years old
Director
MILLS, Malcolm Stuart
Resigned: 01 July 2011
Appointed Date: 17 February 2009
75 years old
Director
PARRY, David Robert
Resigned: 17 February 2009
Appointed Date: 17 February 2009
62 years old
Director
WILKINSON, Edwin Kenneth
Resigned: 31 March 2013
Appointed Date: 17 February 2009
80 years old

Persons With Significant Control

Proper Music Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPER NOTE LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Feb 2017
Secretary's details changed for Mr Malcolm Stuart Mills on 20 February 2017
20 Feb 2017
Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016
20 Feb 2017
Appointment of Mr Malcolm Stuart Mills as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of John Richard Glockler as a secretary on 13 December 2016
...
... and 29 more events
05 Mar 2009
Director appointed malcolm stuart sutton mills
05 Mar 2009
Secretary appointed john glockler
02 Mar 2009
Appointment terminated secretary alpha secretarial LIMITED
02 Mar 2009
Appointment terminated director david parry
17 Feb 2009
Incorporation

PROPER NOTE LIMITED Charges

26 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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