Company number 01817046
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address 16 BAKER STREET, HUCKNALL, NOTTINGHAM, NG15 7AS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of GOLDFINGER (JEWELLERS) LIMITED are www.goldfingerjewellers.co.uk, and www.goldfinger-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Langley Mill Rail Station is 5.5 miles; to Carlton Rail Station is 7.3 miles; to Mansfield Woodhouse Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldfinger Jewellers Limited is a Private Limited Company.
The company registration number is 01817046. Goldfinger Jewellers Limited has been working since 17 May 1984.
The present status of the company is Active. The registered address of Goldfinger Jewellers Limited is 16 Baker Street Hucknall Nottingham Ng15 7as. . PAULSON, Robert Andrew is a Director of the company. PAULSON, Stephanie Jayne is a Director of the company. Secretary POXON, Beryl has been resigned. Director POXON, Beryl has been resigned. Director UMNEY, Helen Joyce has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Stephanie Jayne Paulson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Paulson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDFINGER (JEWELLERS) LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Termination of appointment of Beryl Poxon as a secretary on 1 October 2015
...
... and 62 more events
06 Jun 1988
Full accounts made up to 31 May 1987
21 Dec 1987
Return made up to 03/12/87; full list of members
12 Nov 1986
Declaration of satisfaction of mortgage/charge
30 Oct 1986
Full accounts made up to 31 May 1986
30 Oct 1986
Return made up to 14/10/86; full list of members
17 June 1996
Debenture
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1989
Legal charge
Delivered: 11 February 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 16 baker street, and 5 and 7 wilcocksons yard hucknall…
7 November 1985
Debenture
Delivered: 15 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…