A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8NX

Company number 01576438
Status Active
Incorporation Date 24 July 1981
Company Type Private Limited Company
Address SUITE 107 FIRST FLOOR, 100 HATTON GARDEN, LONDON, EC1N 8NX
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Second filing of the annual return made up to 13 April 2016; Total exemption small company accounts made up to 31 December 2015; Annual return Statement of capital on 2016-04-27 GBP 300,000 Statement of capital on 2017-01-30 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017 . The most likely internet sites of A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED are www.ayoungwholesalejewellers1981.co.uk, and www.a-young-wholesale-jewellers-1981.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Young Wholesale Jewellers 1981 Limited is a Private Limited Company. The company registration number is 01576438. A Young Wholesale Jewellers 1981 Limited has been working since 24 July 1981. The present status of the company is Active. The registered address of A Young Wholesale Jewellers 1981 Limited is Suite 107 First Floor 100 Hatton Garden London Ec1n 8nx. . MALAS, Gabriel is a Director of the company. Secretary GASCOYNE, Sue has been resigned. Secretary SCHWARTZ, Maurice has been resigned. Secretary THOMAS, Kay Sydney has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
MALAS, Gabriel

75 years old

Resigned Directors

Secretary
GASCOYNE, Sue
Resigned: 08 January 1993
Secretary
SCHWARTZ, Maurice
Resigned: 08 October 2007
Appointed Date: 28 January 1993
Secretary
THOMAS, Kay Sydney
Resigned: 01 March 2009
Appointed Date: 08 October 2007

A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED Events

30 Jan 2017
Second filing of the annual return made up to 13 April 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return
Statement of capital on 2016-04-27
  • GBP 300,000

Statement of capital on 2017-01-30
  • GBP 300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 300,000
...
... and 86 more events
03 Aug 1988
Accounts for a small company made up to 31 December 1986
10 Jun 1988
First gazette
30 Sep 1986
Return made up to 23/09/86; full list of members
12 Sep 1986
Full accounts made up to 31 December 1985
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED Charges

1 September 2008
Rent deposit deed
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Holborn Management Limited
Description: Monies from time to time standing to the credit of a…
25 March 2003
Letter of pledge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Standard Bank London Limited
Description: All goods and all bills of lading, warrants, delivery…
4 April 2000
Security deed
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Gold jewellery lodged at the assay office fine gold weight…
21 July 1993
Debenture
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: Banca Nazionale Dell'agricoltura
Description: Fixed and floating charges over the undertaking and all…

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