ANTWERP DIAMONDS LIMITED
BURNLEY ARCOVALE SERVICES LIMITED

Hellopages » Lancashire » Burnley » BB12 6HA

Company number 05155772
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address SUITE 314 EMPIRE BUSINESS CENTRE, EMPIRE WAY, BURNLEY, LANCASHIRE, BB12 6HA
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANTWERP DIAMONDS LIMITED are www.antwerpdiamonds.co.uk, and www.antwerp-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Burnley Manchester Road Rail Station is 1.5 miles; to Burnley Central Rail Station is 1.6 miles; to Church & Oswaldtwistle Rail Station is 5.1 miles; to Clitheroe Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antwerp Diamonds Limited is a Private Limited Company. The company registration number is 05155772. Antwerp Diamonds Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Antwerp Diamonds Limited is Suite 314 Empire Business Centre Empire Way Burnley Lancashire Bb12 6ha. . HUMBERSTONE, Dax is a Secretary of the company. HUMBERSTONE, Carl is a Director of the company. HUMBERSTONE, Dax is a Director of the company. HUMBERSTONE, Rex Arthur is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HUMBERSTONE, Dax
Appointed Date: 16 August 2004
Director
HUMBERSTONE, Carl
Appointed Date: 16 August 2004
49 years old
Director
HUMBERSTONE, Dax
Appointed Date: 16 August 2004
55 years old
Director
HUMBERSTONE, Rex Arthur
Appointed Date: 16 August 2004
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 June 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 August 2004
Appointed Date: 16 June 2004

ANTWERP DIAMONDS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
02 Sep 2004
New director appointed
02 Sep 2004
Registered office changed on 02/09/04 from: bridge house 181 queen victoria street london EC4V 4DZ
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
16 Jun 2004
Incorporation

ANTWERP DIAMONDS LIMITED Charges

20 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 5 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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