DAVRAN JEWELLERY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6HN

Company number 01831144
Status Active
Incorporation Date 9 July 1984
Company Type Private Limited Company
Address 38-40 HYLTON STREET, HOCKLEY, BIRMINGHAM, B18 6HN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 50,000 . The most likely internet sites of DAVRAN JEWELLERY LIMITED are www.davranjewellery.co.uk, and www.davran-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Davran Jewellery Limited is a Private Limited Company. The company registration number is 01831144. Davran Jewellery Limited has been working since 09 July 1984. The present status of the company is Active. The registered address of Davran Jewellery Limited is 38 40 Hylton Street Hockley Birmingham B18 6hn. . GROSE, Andrew John is a Secretary of the company. GROSE, Alan David is a Director of the company. GROSE, Andrew John is a Director of the company. VAN-LIEROP, John Carlo is a Director of the company. Secretary COLEY, Roger Leslie has been resigned. Director COLEY, Roger Leslie has been resigned. Director GROSE, David William has been resigned. Director GROSE, Paul William has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
GROSE, Andrew John
Appointed Date: 01 May 1992
Director
GROSE, Alan David

63 years old
Director
GROSE, Andrew John

63 years old
Director
VAN-LIEROP, John Carlo

73 years old

Resigned Directors

Secretary
COLEY, Roger Leslie
Resigned: 01 May 1992
Director
COLEY, Roger Leslie
Resigned: 01 May 1992
72 years old
Director
GROSE, David William
Resigned: 28 March 2003
85 years old
Director
GROSE, Paul William
Resigned: 14 March 2005
Appointed Date: 01 December 2003
54 years old

Persons With Significant Control

Mr Alan David Grose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVRAN JEWELLERY LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
30 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 50,000
...
... and 82 more events
07 Apr 1988
Return made up to 31/12/87; full list of members
31 Mar 1987
Accounts for a small company made up to 31 May 1986
31 Mar 1987
Return made up to 31/12/86; full list of members
31 Mar 1987
Registered office changed on 31/03/87 from: 42 colebrooke row islington london N1 8AF
09 Jul 1984
Incorporation

DAVRAN JEWELLERY LIMITED Charges

10 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Debenture
Delivered: 22 July 1998
Status: Satisfied on 13 January 2005
Persons entitled: Dennis Alan Dyson Stanley Hussey
Description: First floating charge all the company's undertaking and…
22 October 1994
Single debenture
Delivered: 7 November 1994
Status: Satisfied on 13 January 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1990
Debenture
Delivered: 27 April 1990
Status: Satisfied on 13 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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