EQUINOX JEWELLERY DESIGN STUDIO LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5SZ

Company number 03392406
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address ALPHA HOUSE 176A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Registration of charge 033924060008, created on 1 July 2016. The most likely internet sites of EQUINOX JEWELLERY DESIGN STUDIO LIMITED are www.equinoxjewellerydesignstudio.co.uk, and www.equinox-jewellery-design-studio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. Equinox Jewellery Design Studio Limited is a Private Limited Company. The company registration number is 03392406. Equinox Jewellery Design Studio Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Equinox Jewellery Design Studio Limited is Alpha House 176a High Street Barnet Hertfordshire En5 5sz. The company`s financial liabilities are £286.73k. It is £-83.01k against last year. The cash in hand is £0.13k. It is £-0.94k against last year. And the total assets are £470.71k, which is £-85.18k against last year. SILVER, Matthew Adam is a Secretary of the company. MARRINGTON, Paul James is a Director of the company. SILVER, Matthew Adam is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CONNELLY, Barry Neil has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


equinox jewellery design studio Key Finiance

LIABILITIES £286.73k
-23%
CASH £0.13k
-88%
TOTAL ASSETS £470.71k
-16%
All Financial Figures

Current Directors

Secretary
SILVER, Matthew Adam
Appointed Date: 30 June 1997
Director
MARRINGTON, Paul James
Appointed Date: 30 June 1997
59 years old
Director
SILVER, Matthew Adam
Appointed Date: 30 June 1997
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 June 1997
Appointed Date: 26 June 1997
Director
CONNELLY, Barry Neil
Resigned: 09 July 2004
Appointed Date: 30 June 1997
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 June 1997
Appointed Date: 26 June 1997

Persons With Significant Control

Mr Matthew Adam Silver
Notified on: 29 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Marrington
Notified on: 29 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUINOX JEWELLERY DESIGN STUDIO LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
16 Jul 2016
Registration of charge 033924060008, created on 1 July 2016
08 Jul 2016
Registration of charge 033924060007, created on 1 July 2016
16 May 2016
Satisfaction of charge 3 in full
...
... and 53 more events
11 Jul 1997
Director resigned
11 Jul 1997
New director appointed
11 Jul 1997
New director appointed
11 Jul 1997
New secretary appointed;new director appointed
26 Jun 1997
Incorporation

EQUINOX JEWELLERY DESIGN STUDIO LIMITED Charges

1 July 2016
Charge code 0339 2406 0008
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pottery shop the harbour polperro cornwall and land on…
1 July 2016
Charge code 0339 2406 0007
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100A high street hoddesdon hertfordshire…
2 February 2016
Charge code 0339 2406 0006
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 13 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 13 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100A high street, hoddesdon, herts. Fixed and floating…
12 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 16 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 high street hoddeston herts. Fixed charge all buildings…
23 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Satisfied on 9 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100 high street, hoddesdon, hertfordshire…
25 July 2001
Mortgage debenture
Delivered: 2 August 2001
Status: Satisfied on 9 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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