C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

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Company number 01359915
Status Active
Incorporation Date 28 March 1978
Company Type Private Limited Company
Address 12 HATTON GARDEN, LONDON, EC1N 8AN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a small company made up to 31 October 2016; Secretary's details changed for Gemma Lang on 1 July 2016. The most likely internet sites of C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED are www.cnrossfieldmanufacturingjewellers.co.uk, and www.c-n-ross-field-manufacturing-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight 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.C N Ross Field Manufacturing Jewellers Limited is a Private Limited Company. The company registration number is 01359915. C N Ross Field Manufacturing Jewellers Limited has been working since 28 March 1978. The present status of the company is Active. The registered address of C N Ross Field Manufacturing Jewellers Limited is 12 Hatton Garden London Ec1n 8an. . LANG, Gemma is a Secretary of the company. ROSS FIELD, Clive Newton is a Director of the company. Secretary ROSS FIELD, Andrea Wendy has been resigned. Director BLAKE, Alan Richard has been resigned. Director ROSS FIELD, Andrea Wendy has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
LANG, Gemma
Appointed Date: 16 March 2007

Director

Resigned Directors

Secretary
ROSS FIELD, Andrea Wendy
Resigned: 16 March 2007

Director
BLAKE, Alan Richard
Resigned: 15 February 1997
74 years old

Director
ROSS FIELD, Andrea Wendy
Resigned: 16 March 2007
73 years old

Persons With Significant Control

C N Ross-Field Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
09 Apr 2017
Accounts for a small company made up to 31 October 2016
25 Aug 2016
Secretary's details changed for Gemma Lang on 1 July 2016
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 264

21 Apr 2016
Accounts for a small company made up to 31 October 2015
...
... and 67 more events
01 Jun 1988
Full group accounts made up to 31 October 1987

09 Mar 1987
Annual return made up to 02/03/87

20 Feb 1987
Full accounts made up to 31 October 1986

20 Feb 1987
Return made up to 22/12/86; full list of members

07 Jul 1986
Accounting reference date extended from 30/06 to 31/10

C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED Charges

23 April 1996
Deed of charge over credit balances
Delivered: 29 April 1996
Status: Satisfied on 9 July 1998
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…