JEWELCAST LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UF

Company number 04344883
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address UNIT 1 58 CAROLINE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B3 1UF
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 118.00 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of JEWELCAST LIMITED are www.jewelcast.co.uk, and www.jewelcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewelcast Limited is a Private Limited Company. The company registration number is 04344883. Jewelcast Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Jewelcast Limited is Unit 1 58 Caroline Street Hockley Birmingham West Midlands B3 1uf. . MURPHY, Karen Susan is a Director of the company. SCICLUNA, John is a Director of the company. Secretary FELTON, Samuel William has been resigned. Secretary HUGHES, Michael James has been resigned. Secretary RICKARD, Fiona Patricia has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director COX, Simon John has been resigned. Director COX, Simon John has been resigned. Director HUGHES, Michael James has been resigned. Director SCICLUNA, John has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
MURPHY, Karen Susan
Appointed Date: 01 November 2013
61 years old
Director
SCICLUNA, John
Appointed Date: 01 November 2013
61 years old

Resigned Directors

Secretary
FELTON, Samuel William
Resigned: 05 April 2002
Appointed Date: 24 December 2001
Secretary
HUGHES, Michael James
Resigned: 06 June 2013
Appointed Date: 03 October 2003
Secretary
RICKARD, Fiona Patricia
Resigned: 03 October 2003
Appointed Date: 05 April 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
COX, Simon John
Resigned: 01 December 2013
Appointed Date: 18 September 2013
59 years old
Director
COX, Simon John
Resigned: 08 April 2002
Appointed Date: 24 December 2001
59 years old
Director
HUGHES, Michael James
Resigned: 06 June 2013
Appointed Date: 01 October 2002
63 years old
Director
SCICLUNA, John
Resigned: 01 March 2011
Appointed Date: 05 April 2002
61 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Simon Cox
Notified on: 1 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more

JEWELCAST LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 118.00
24 Jan 2017
Change of share class name or designation
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 58 more events
12 Feb 2002
Director resigned
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
24 Dec 2001
Incorporation

JEWELCAST LIMITED Charges

30 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2002
Book debts debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All book and other debts present and future.

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