TBR JEWELLERS LIMITED
BIRMINGHAM TBR PAWNBROKERS LTD GOLD HOUSE PARTY LTD REX JOHNSON ONLINE LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 06641974
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TBR JEWELLERS LIMITED are www.tbrjewellers.co.uk, and www.tbr-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Tbr Jewellers Limited is a Private Limited Company. The company registration number is 06641974. Tbr Jewellers Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Tbr Jewellers Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. . JOHNSON, David Simon is a Secretary of the company. JOHNSON, Benjamin is a Director of the company. JOHNSON, David Simon is a Director of the company. Director GAUGHAN JNR, Eamon has been resigned. Director GRAEME, Paul Gordon has been resigned. Director WARE, Brian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, David Simon
Appointed Date: 09 July 2008

Director
JOHNSON, Benjamin
Appointed Date: 09 July 2008
44 years old

Director
JOHNSON, David Simon
Appointed Date: 09 July 2008
73 years old

Resigned Directors

Director
GAUGHAN JNR, Eamon
Resigned: 08 September 2014
Appointed Date: 09 July 2008
46 years old

Director
GRAEME, Paul Gordon
Resigned: 09 July 2008
Appointed Date: 09 July 2008
78 years old

Director
WARE, Brian James
Resigned: 08 May 2009
Appointed Date: 09 July 2008
63 years old

Persons With Significant Control

Mr Benjamin Johnson
Notified on: 9 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TBR JEWELLERS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 9 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
11 Jul 2008
Appointment terminated director paul graeme
11 Jul 2008
Director appointed benjamin johnson
11 Jul 2008
Director and secretary appointed david simon johnson
11 Jul 2008
Registered office changed on 11/07/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Jul 2008
Incorporation

TBR JEWELLERS LIMITED Charges

14 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Jeeg Global Limited and Johnson Bros.Limited
Description: Fixed and floating charge over the undertaking and all…