RAFFLES (JEWELLERS) LIMITED
KEIGHLEY TESTED RESULT LIMITED

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Company number 04339986
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 32 BRUNSWICK ARCADE, THE AIREDALE CENTRE, KEIGHLEY, WEST YORKSHIRE, BD21 3QB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of RAFFLES (JEWELLERS) LIMITED are www.rafflesjewellers.co.uk, and www.raffles-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Steeton & Silsden Rail Station is 2.8 miles; to Bingley Rail Station is 3.1 miles; to Ben Rhydding Rail Station is 6.1 miles; to Skipton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raffles Jewellers Limited is a Private Limited Company. The company registration number is 04339986. Raffles Jewellers Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Raffles Jewellers Limited is 32 Brunswick Arcade The Airedale Centre Keighley West Yorkshire Bd21 3qb. . MCQUAID, Anna Patricia is a Secretary of the company. MCQUAID, Liam Anthony Joseph is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MCQUAID, Anna Patricia
Appointed Date: 02 February 2002
Director
MCQUAID, Liam Anthony Joseph
Appointed Date: 02 February 2002
60 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 February 2002
Appointed Date: 13 December 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 February 2002
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Liam Anthony Joseph Mcquaid
Notified on: 13 December 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Anna Patricia Mcquaid
Notified on: 13 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFFLES (JEWELLERS) LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 32 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
Director resigned
15 Apr 2002
Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2002
Company name changed tested result LIMITED\certificate issued on 19/03/02
13 Dec 2001
Incorporation

RAFFLES (JEWELLERS) LIMITED Charges

2 May 2002
Debenture
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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