H. & R. (JEWELLERS) PRODUCTS LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8JS

Company number 02516149
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of H. & R. (JEWELLERS) PRODUCTS LIMITED are www.hrjewellersproducts.co.uk, and www.h-r-jewellers-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. H R Jewellers Products Limited is a Private Limited Company. The company registration number is 02516149. H R Jewellers Products Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of H R Jewellers Products Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . BAUM, Rose is a Secretary of the company. MEYER, Judith is a Director of the company. ROTHSCHILD, Zvi is a Director of the company. Secretary ROTHBARD, Miriam has been resigned. Director MARCUS, Anna has been resigned. Director ROTHBARD, Miriam has been resigned. Director ROTHSCHILD, Judith has been resigned. Director ROTHSCHILD, Zvi has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BAUM, Rose
Director
MEYER, Judith
Appointed Date: 17 July 2000
79 years old
Director
ROTHSCHILD, Zvi
Appointed Date: 19 November 2009
89 years old

Resigned Directors

Secretary
ROTHBARD, Miriam
Resigned: 22 April 1994
Director
MARCUS, Anna
Resigned: 17 July 2000
Appointed Date: 11 July 1994
81 years old
Director
ROTHBARD, Miriam
Resigned: 22 April 1994
59 years old
Director
ROTHSCHILD, Judith
Resigned: 11 July 1994
Appointed Date: 22 April 1994
79 years old
Director
ROTHSCHILD, Zvi
Resigned: 10 September 2009
Appointed Date: 23 September 2008
89 years old

H. & R. (JEWELLERS) PRODUCTS LIMITED Events

04 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
26 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
04 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
20 Sep 1990
Accounting reference date notified as 31/05
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1990
Registered office changed on 13/09/90 from: 49 green lanes london N16 9BU
13 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1990
Incorporation

H. & R. (JEWELLERS) PRODUCTS LIMITED Charges

2 May 1995
Legal mortgage
Delivered: 12 May 1995
Status: Satisfied on 14 April 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 fairholt road london t/no ln 154478…
27 February 1991
Legal mortgage
Delivered: 11 March 1991
Status: Satisfied on 14 April 2010
Persons entitled: National Westminster Bank PLC
Description: 222 mare street, london E8, title no 63234 and/or the…
16 January 1991
Legal mortgage
Delivered: 30 January 1991
Status: Satisfied on 14 April 2010
Persons entitled: National Westminster Bank PLC
Description: 222 mare street, hackney london E8. Title no 63234 and/or…
19 December 1990
Legal mortgage
Delivered: 20 December 1990
Status: Satisfied on 14 April 2010
Persons entitled: Benchaven Estates LTD.
Description: F/H, 8 georgette place, otherwise known as claremont…

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