KENSINGTON JEWELLERY (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6JZ

Company number 03695308
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 88 VYSE STREET, HOCKLEY, BIRMINGHAM, B18 6JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of KENSINGTON JEWELLERY (BIRMINGHAM) LIMITED are www.kensingtonjewellerybirmingham.co.uk, and www.kensington-jewellery-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kensington Jewellery Birmingham Limited is a Private Limited Company. The company registration number is 03695308. Kensington Jewellery Birmingham Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Kensington Jewellery Birmingham Limited is 88 Vyse Street Hockley Birmingham B18 6jz. . ALLEN, June Christina is a Secretary of the company. ALLEN, Brian Andrew is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLEN, June Christina
Appointed Date: 15 January 1999
Director
ALLEN, Brian Andrew
Appointed Date: 15 January 1999
63 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 13 January 1999
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 15 January 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Mr Brian Andrew Allen
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

KENSINGTON JEWELLERY (BIRMINGHAM) LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 31 January 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 33 more events
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
14 Jan 1999
Incorporation

KENSINGTON JEWELLERY (BIRMINGHAM) LIMITED Charges

12 February 1999
Debenture
Delivered: 20 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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