SMITH OF KEYNSHAM JEWELLERS LIMITED
KEYNSHAM

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Company number 04610549
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 5 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DP
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-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of SMITH OF KEYNSHAM JEWELLERS LIMITED are www.smithofkeynshamjewellers.co.uk, and www.smith-of-keynsham-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.2 miles; to Bath Spa Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 6.7 miles; to Bristol Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith of Keynsham Jewellers Limited is a Private Limited Company. The company registration number is 04610549. Smith of Keynsham Jewellers Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Smith of Keynsham Jewellers Limited is 5 High Street Keynsham Bristol Bs31 1dp. The company`s financial liabilities are £24.54k. It is £5.55k against last year. The cash in hand is £1.12k. It is £1.04k against last year. And the total assets are £68.59k, which is £-1.03k against last year. MATTHEW HOAR, Jill Elizabeth is a Director of the company. Secretary MATTHEW HOAR, Darran Shane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTHEW HOAR, Darran Shane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


smith of keynsham jewellers Key Finiance

LIABILITIES £24.54k
+29%
CASH £1.12k
+1232%
TOTAL ASSETS £68.59k
-2%
All Financial Figures

Current Directors

Director
MATTHEW HOAR, Jill Elizabeth
Appointed Date: 06 December 2002
66 years old

Resigned Directors

Secretary
MATTHEW HOAR, Darran Shane
Resigned: 01 January 2011
Appointed Date: 06 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Director
MATTHEW HOAR, Darran Shane
Resigned: 01 January 2011
Appointed Date: 06 December 2002
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mrs Jill Elizabeth Matthew-Hoare
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SMITH OF KEYNSHAM JEWELLERS LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

19 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2

...
... and 35 more events
14 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
07 Jan 2003
Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2
06 Dec 2002
Incorporation

SMITH OF KEYNSHAM JEWELLERS LIMITED Charges

17 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…