BICKNELLS JEWELLERS LIMITED
BIRMINGHAM G L BICKNELL & SONS LTD. G.L. BICKNELL LIMITED

Hellopages » West Midlands » Birmingham » B18 6LE
Company number 01425912
Status Active
Incorporation Date 5 June 1979
Company Type Private Limited Company
Address 12 VYSE STREET, HOCKLEY, BIRMINGHAM, B18 6LE
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 . The most likely internet sites of BICKNELLS JEWELLERS LIMITED are www.bicknellsjewellers.co.uk, and www.bicknells-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Bicknells Jewellers Limited is a Private Limited Company. The company registration number is 01425912. Bicknells Jewellers Limited has been working since 05 June 1979. The present status of the company is Active. The registered address of Bicknells Jewellers Limited is 12 Vyse Street Hockley Birmingham B18 6le. . BICKNELL, Adam Patrick is a Director of the company. Secretary BICKNELL, Julie Ann has been resigned. Director BICKNELL, Geoffrey Leonard has been resigned. Director BICKNELL, Julie Ann has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
BICKNELL, Adam Patrick
Appointed Date: 13 July 2012
41 years old

Resigned Directors

Secretary
BICKNELL, Julie Ann
Resigned: 15 April 2016
Director
BICKNELL, Geoffrey Leonard
Resigned: 13 July 2012
90 years old
Director
BICKNELL, Julie Ann
Resigned: 15 April 2016
Appointed Date: 27 May 1999
68 years old

Persons With Significant Control

Mr Adam Patrick Bicknell
Notified on: 22 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more

BICKNELLS JEWELLERS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
27 May 2016
Cancellation of shares. Statement of capital on 15 April 2016
  • GBP 50.00
27 May 2016
Purchase of own shares.
...
... and 83 more events
21 Feb 1987
Return made up to 17/02/87; full list of members
13 Jun 1986
Accounts for a small company made up to 31 May 1985
13 Jun 1986
Return made up to 10/06/86; full list of members
18 Apr 1984
Accounts made up to 31 May 1982
05 Jun 1979
Incorporation

BICKNELLS JEWELLERS LIMITED Charges

3 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1992
Mortgage
Delivered: 29 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3Y way of legal mortgage l/h property k/a 11 stratford…
7 March 1983
Charge
Delivered: 10 March 1983
Status: Satisfied on 22 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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