Company number 01272237
Status Active
Incorporation Date 9 August 1976
Company Type Private Limited Company
Address NUMBER 1 TRINITY, 161 OLD CHRISTCHURCH RD, BOURNEMOUTH, DORSET, BH1 1JU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 30,000
. The most likely internet sites of HYTHE JEWELLERS LIMITED are www.hythejewellers.co.uk, and www.hythe-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Hythe Jewellers Limited is a Private Limited Company.
The company registration number is 01272237. Hythe Jewellers Limited has been working since 09 August 1976.
The present status of the company is Active. The registered address of Hythe Jewellers Limited is Number 1 Trinity 161 Old Christchurch Rd Bournemouth Dorset Bh1 1ju. The company`s financial liabilities are £97.29k. It is £-33.21k against last year. The cash in hand is £47.24k. It is £-25.95k against last year. And the total assets are £131.18k, which is £-54.98k against last year. COLLINS, John Ronald is a Secretary of the company. COLLINS, John Ronald is a Director of the company. TOMS, Keith is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
hythe jewellers Key Finiance
LIABILITIES
£97.29k
-26%
CASH
£47.24k
-36%
TOTAL ASSETS
£131.18k
-30%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Ronald Collins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
HYTHE JEWELLERS LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Director's details changed for Mr John Ronald Collins on 9 January 2016
05 Feb 2016
Secretary's details changed for Mr John Ronald Collins on 9 January 2016
...
... and 78 more events
22 Oct 1987
Accounts for a small company made up to 30 September 1986
22 Oct 1987
Return made up to 18/05/87; full list of members
24 Nov 1986
Accounts for a small company made up to 30 September 1985
24 Nov 1986
Annual return made up to 06/05/86
09 Aug 1976
Incorporation
5 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 and 10A romsey road winchester hampshire t/no HP566922…
5 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2001
Legal charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10/10A romsey road winchester hampshire. By way of fixed…
16 January 1990
Debenture
Delivered: 22 January 1990
Status: Satisfied
on 22 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1990
Legal charge
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 st georges street & 3 parchment street winchester…
12 January 1990
Legal charge
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 seamoor road westbourne bournmouth dorset.
30 September 1983
Mortgage debenture
Delivered: 17 October 1983
Status: Satisfied
on 24 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…