PREMIER DIAMONDS LIMITED
WEST MIDLANDS M & M JEWELLERY LIMITED

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 03010929
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50 . The most likely internet sites of PREMIER DIAMONDS LIMITED are www.premierdiamonds.co.uk, and www.premier-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Premier Diamonds Limited is a Private Limited Company. The company registration number is 03010929. Premier Diamonds Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Premier Diamonds Limited is 88 Hill Village Road Sutton Coldfield West Midlands B75 5be. . TWIGGE, Matthew James is a Secretary of the company. TWIGGE, Matthew James is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director LAMBERT, Jonathan has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director TWIGGE, Mark Andrew has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
TWIGGE, Matthew James
Appointed Date: 18 January 1995
Director
TWIGGE, Matthew James
Appointed Date: 18 January 1995
60 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
LAMBERT, Jonathan
Resigned: 07 November 2003
Appointed Date: 01 March 2001
54 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 18 January 1995
Appointed Date: 18 January 1995
74 years old
Director
TWIGGE, Mark Andrew
Resigned: 30 September 2009
Appointed Date: 18 January 1995
65 years old

Persons With Significant Control

Mr Matthew James Twigge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Twigge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER DIAMONDS LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50
08 Feb 2016
Director's details changed for Matthew James Twigge on 8 March 2015
08 Feb 2016
Secretary's details changed for Matthew James Twigge on 8 March 2015
...
... and 60 more events
09 Feb 1995
Ad 18/01/95--------- £ si 99@1=99 £ ic 1/100
09 Feb 1995
Accounting reference date notified as 31/12
09 Feb 1995
Registered office changed on 09/02/95 from: 52 mucklow hill halesowen west midlands B62 8BL
09 Feb 1995
New secretary appointed;director resigned;new director appointed
18 Jan 1995
Incorporation

PREMIER DIAMONDS LIMITED Charges

16 July 2003
Debenture
Delivered: 21 July 2003
Status: Satisfied on 14 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 14 November 2008
Persons entitled: Barclays Bank PLC
Description: L/H property known as 87 barr street hockley birmingham B19…
29 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 14 November 2008
Persons entitled: Barclays Bank PLC
Description: Unit 4 warstone mews warstone lane hockley birmingham west…

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