ASPENS JEWELLERS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 04891995
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASPENS JEWELLERS LIMITED are www.aspensjewellers.co.uk, and www.aspens-jewellers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Aspens Jewellers Limited is a Private Limited Company. The company registration number is 04891995. Aspens Jewellers Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Aspens Jewellers Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. The company`s financial liabilities are £53.79k. It is £15.28k against last year. The cash in hand is £70.97k. It is £10.73k against last year. And the total assets are £313.37k, which is £25.43k against last year. MORETON, Matthew Michael is a Secretary of the company. MORETON, Daniel Solomon is a Director of the company. MORETON, Matthew Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


aspens jewellers Key Finiance

LIABILITIES £53.79k
+39%
CASH £70.97k
+17%
TOTAL ASSETS £313.37k
+8%
All Financial Figures

Current Directors

Secretary
MORETON, Matthew Michael
Appointed Date: 09 September 2003
Director
MORETON, Daniel Solomon
Appointed Date: 09 September 2003
48 years old
Director
MORETON, Matthew Michael
Appointed Date: 09 September 2003
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Daniel Solomon Moreton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Michael Moreton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPENS JEWELLERS LIMITED Events

17 Mar 2017
Satisfaction of charge 3 in full
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Director's details changed for Daniel Solomon Moreton on 22 April 2016
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 30 more events
20 Sep 2004
Accounting reference date extended from 30/09/04 to 31/10/04
14 Nov 2003
Particulars of mortgage/charge
13 Oct 2003
Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100
22 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

ASPENS JEWELLERS LIMITED Charges

8 August 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: 5 church street woodbridge suffolk by way of fixed charge…
23 July 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 15 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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