STIRLING JEWELLERS (DUDLEY)LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6DU
Company number 01020006
Status Active
Incorporation Date 5 August 1971
Company Type Private Limited Company
Address 39 NORTHAMPTON STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B18 6DU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Alexander Ragonesi on 1 April 2017; Secretary's details changed for Carole Beatrice Lillian Ragonesi on 1 April 2017; Registered office address changed from 118 Vyse Street Hockley Birmingham West Midlands B18 6LP to 39 Northampton Street Hockley Birmingham West Midlands B18 6DU on 3 April 2017. The most likely internet sites of STIRLING JEWELLERS (DUDLEY)LIMITED are www.stirlingjewellers.co.uk, and www.stirling-jewellers.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-four years and six months. Stirling Jewellers Dudley Limited is a Private Limited Company. The company registration number is 01020006. Stirling Jewellers Dudley Limited has been working since 05 August 1971. The present status of the company is Active. The registered address of Stirling Jewellers Dudley Limited is 39 Northampton Street Hockley Birmingham West Midlands England B18 6du. The company`s financial liabilities are £1142.69k. It is £-274.43k against last year. The cash in hand is £678.34k. It is £161.64k against last year. And the total assets are £2291.79k, which is £-422.11k against last year. RAGONESI, Carole Beatrice Lillian is a Secretary of the company. RAGONESI, Alexander is a Director of the company. RAGONESI-BROWNE, Sharna is a Director of the company. Secretary RECKLESS, Patricia Rose has been resigned. Director LOTT, Irvine Charles has been resigned. Director RECKLESS, Patricia Rose has been resigned. Director RECKLESS, Peter Gordon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


stirling jewellers Key Finiance

LIABILITIES £1142.69k
-20%
CASH £678.34k
+31%
TOTAL ASSETS £2291.79k
-16%
All Financial Figures

Current Directors

Secretary
RAGONESI, Carole Beatrice Lillian
Appointed Date: 11 September 1998
Director
RAGONESI, Alexander
Appointed Date: 11 September 1998
71 years old
Director
RAGONESI-BROWNE, Sharna
Appointed Date: 14 March 2007
44 years old

Resigned Directors

Secretary
RECKLESS, Patricia Rose
Resigned: 11 September 1998
Director
LOTT, Irvine Charles
Resigned: 11 September 1998
Appointed Date: 18 January 1993
69 years old
Director
RECKLESS, Patricia Rose
Resigned: 10 May 1995
92 years old
Director
RECKLESS, Peter Gordon
Resigned: 11 September 1998
93 years old

Persons With Significant Control

Mrs Carole Beatrice Lillian Ragonesi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Ragonesi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIRLING JEWELLERS (DUDLEY)LIMITED Events

03 Apr 2017
Director's details changed for Mr Alexander Ragonesi on 1 April 2017
03 Apr 2017
Secretary's details changed for Carole Beatrice Lillian Ragonesi on 1 April 2017
03 Apr 2017
Registered office address changed from 118 Vyse Street Hockley Birmingham West Midlands B18 6LP to 39 Northampton Street Hockley Birmingham West Midlands B18 6DU on 3 April 2017
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Oct 2016
Director's details changed for Ms Sharna Ragonesi on 20 October 2016
...
... and 96 more events
23 Oct 1987
Particulars of mortgage/charge
27 Mar 1987
Declaration of satisfaction of mortgage/charge
22 Dec 1986
Return made up to 01/11/86; full list of members
25 Oct 1986
Accounts for a small company made up to 31 July 1986
05 Aug 1972
Incorporation

STIRLING JEWELLERS (DUDLEY)LIMITED Charges

31 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 heritage court warstone lane birmingham by way of…
14 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Debenture
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1987
Fixed and floating charge
Delivered: 23 October 1987
Status: Satisfied on 16 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges the undertaking and all property…
22 January 1987
Legal charge
Delivered: 29 January 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 33 warstone lane hockley, birmingham.
28 March 1972
Charge
Delivered: 12 April 1972
Status: Satisfied on 23 September 1998
Persons entitled: West Bromwich Building Society
Description: 34 dudley st., Wolverhampton staffs.
28 March 1972
Charge
Delivered: 12 April 1972
Status: Satisfied on 10 August 2000
Persons entitled: W Z Evans
Description: 34, dudley st., Wolverhampton staffs.

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