BLOOMFIELDS FINE JEWELLERS LIMITED
ILKLEY BLOOMFIELD FINE JEWELLERS LIMITED

Hellopages » West Yorkshire » Bradford » LS29 9EE

Company number 04624654
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 42 THE GROVE, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Jeremy Howard Bloomfield on 13 December 2016; Registered office address changed from Appt 34 Mill Fold Addingham Ilkley West Yorkshire LS29 0SY to 42 the Grove Ilkley West Yorkshire LS29 9EE on 13 December 2016. The most likely internet sites of BLOOMFIELDS FINE JEWELLERS LIMITED are www.bloomfieldsfinejewellers.co.uk, and www.bloomfields-fine-jewellers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomfields Fine Jewellers Limited is a Private Limited Company. The company registration number is 04624654. Bloomfields Fine Jewellers Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Bloomfields Fine Jewellers Limited is 42 The Grove Ilkley West Yorkshire England Ls29 9ee. The company`s financial liabilities are £267.76k. It is £48.93k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £451.89k, which is £48.06k against last year. CURRIE, Jean is a Secretary of the company. BLOOMFIELD, Jeremy Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bloomfields fine jewellers Key Finiance

LIABILITIES £267.76k
+22%
CASH £0.2k
TOTAL ASSETS £451.89k
+11%
All Financial Figures

Current Directors

Secretary
CURRIE, Jean
Appointed Date: 23 December 2002

Director
BLOOMFIELD, Jeremy Howard
Appointed Date: 23 December 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Jeremy Howard Bloomfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLOOMFIELDS FINE JEWELLERS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Dec 2016
Director's details changed for Jeremy Howard Bloomfield on 13 December 2016
13 Dec 2016
Registered office address changed from Appt 34 Mill Fold Addingham Ilkley West Yorkshire LS29 0SY to 42 the Grove Ilkley West Yorkshire LS29 9EE on 13 December 2016
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000

...
... and 47 more events
03 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
23 Dec 2002
Incorporation

BLOOMFIELDS FINE JEWELLERS LIMITED Charges

12 November 2015
Charge code 0462 4654 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
28 August 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…