LOIS JEWELLERY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3HN
Company number 04516228
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 41-42 FREDERICK STREET, HOCKLEY, BIRMINGHAM, B1 3HN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Nigel James Blackburn on 24 March 2016. The most likely internet sites of LOIS JEWELLERY LIMITED are www.loisjewellery.co.uk, and www.lois-jewellery.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lois Jewellery Limited is a Private Limited Company. The company registration number is 04516228. Lois Jewellery Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Lois Jewellery Limited is 41 42 Frederick Street Hockley Birmingham B1 3hn. The company`s financial liabilities are £1296.23k. It is £-364.83k against last year. The cash in hand is £99.55k. It is £99.55k against last year. And the total assets are £2353.21k, which is £-559.3k against last year. BLACKBURN, Nigel James is a Director of the company. Secretary BLACKBURN, Angela has been resigned. Director DILNOT, Michael has been resigned. Director EVANS, Daniel Francis has been resigned. The company operates in "Non-specialised wholesale trade".


lois jewellery Key Finiance

LIABILITIES £1296.23k
-22%
CASH £99.55k
TOTAL ASSETS £2353.21k
-20%
All Financial Figures

Current Directors

Director
BLACKBURN, Nigel James
Appointed Date: 21 August 2002
68 years old

Resigned Directors

Secretary
BLACKBURN, Angela
Resigned: 17 April 2015
Appointed Date: 21 August 2002
Director
DILNOT, Michael
Resigned: 31 March 2008
Appointed Date: 21 August 2002
73 years old
Director
EVANS, Daniel Francis
Resigned: 08 May 2015
Appointed Date: 21 August 2002
52 years old

Persons With Significant Control

Mr Nigel James Blackburn
Notified on: 21 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LOIS JEWELLERY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Mar 2016
Director's details changed for Mr Nigel James Blackburn on 24 March 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
...
... and 44 more events
17 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
14 Sep 2002
Particulars of mortgage/charge
21 Aug 2002
Incorporation

LOIS JEWELLERY LIMITED Charges

6 October 2009
Charge of deposit
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000 credited to account…
26 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Floating charge
Delivered: 16 July 2008
Status: Satisfied on 11 April 2009
Persons entitled: Barclays Bank PLC
Description: 27 locking ton lane herington derbyshire t/no LT274351.
23 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 11 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Debenture deed
Delivered: 14 September 2002
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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