MCKENZIE JEWELLERY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 5EJ

Company number 03109318
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 58 WHITEHEAD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 5EJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of MCKENZIE JEWELLERY LIMITED are www.mckenziejewellery.co.uk, and www.mckenzie-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Blake Street Rail Station is 7.4 miles; to Bloxwich Rail Station is 9.4 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenzie Jewellery Limited is a Private Limited Company. The company registration number is 03109318. Mckenzie Jewellery Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Mckenzie Jewellery Limited is 58 Whitehead Road Birmingham West Midlands B6 5ej. . MCKENZIE, George is a Secretary of the company. CAMPBELL, Beavolin is a Director of the company. MCKENZIE, George is a Director of the company. Secretary MCKENZIE, Cleo Tracey has been resigned. Secretary NOBLE, Donald Anthony has been resigned. Secretary SINGH, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKENZIE, George has been resigned. Director NOBLE, Donald Anthony has been resigned. Director SINGH, Paul has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCKENZIE, George
Appointed Date: 16 June 2008
Director
CAMPBELL, Beavolin
Appointed Date: 20 July 2010
67 years old
Director
MCKENZIE, George
Appointed Date: 16 June 2008
70 years old

Resigned Directors

Secretary
MCKENZIE, Cleo Tracey
Resigned: 03 April 2005
Appointed Date: 03 October 1995
Secretary
NOBLE, Donald Anthony
Resigned: 20 July 2010
Appointed Date: 11 April 2005
Secretary
SINGH, Paul
Resigned: 28 September 2007
Appointed Date: 15 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
MCKENZIE, George
Resigned: 02 April 2007
Appointed Date: 03 October 1995
70 years old
Director
NOBLE, Donald Anthony
Resigned: 20 July 2010
Appointed Date: 02 April 2007
67 years old
Director
SINGH, Paul
Resigned: 01 April 2008
Appointed Date: 15 January 2007
60 years old

Persons With Significant Control

Mr George Mckenzie Dga
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MCKENZIE JEWELLERY LIMITED Events

19 Oct 2016
Confirmation statement made on 3 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Registered office address changed from 82 Vyse Street Hockley Birmingham B18 6HA to 58 Whitehead Road Birmingham West Midlands B6 5EJ on 5 June 2015
...
... and 54 more events
13 May 1997
Accounts for a dormant company made up to 31 October 1996
13 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1996
Return made up to 03/10/96; full list of members
05 Oct 1995
Secretary resigned
03 Oct 1995
Incorporation

MCKENZIE JEWELLERY LIMITED Charges

26 May 1998
Mortgage debenture
Delivered: 29 May 1998
Status: Satisfied on 2 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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