CLASSIC JEWELLERY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1WN

Company number 03417260
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of CLASSIC JEWELLERY LIMITED are www.classicjewellery.co.uk, and www.classic-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Classic Jewellery Limited is a Private Limited Company. The company registration number is 03417260. Classic Jewellery Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Classic Jewellery Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. . SHORT, Kevin is a Secretary of the company. SHORT, Darren John is a Director of the company. SHORT, Kevin is a Director of the company. Secretary FURLONGER, Rachel has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director FURLONGER, Rachel has been resigned. Director SWEET, David has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHORT, Kevin
Appointed Date: 13 December 2002
Director
SHORT, Darren John
Appointed Date: 11 August 1997
56 years old
Director
SHORT, Kevin
Appointed Date: 05 December 2002
63 years old

Resigned Directors

Secretary
FURLONGER, Rachel
Resigned: 13 December 2002
Appointed Date: 11 August 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 20 August 1997
Appointed Date: 11 August 1997
Director
FURLONGER, Rachel
Resigned: 11 August 1997
Appointed Date: 11 August 1997
56 years old
Director
SWEET, David
Resigned: 16 August 2006
Appointed Date: 05 December 2002
69 years old
Nominee Director
LUFMER LIMITED
Resigned: 20 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Kevin Short
Notified on: 11 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Short
Notified on: 11 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC JEWELLERY LIMITED Events

31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
...
... and 58 more events
03 Sep 1997
Secretary resigned
03 Sep 1997
Director resigned
03 Sep 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1997
£ nc 100/1000 20/08/97
11 Aug 1997
Incorporation

CLASSIC JEWELLERY LIMITED Charges

14 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6/6A brighton place, brighton, t/n ESX205124; by way of…
8 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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