Company number 00363452
Status Active
Incorporation Date 4 October 1940
Company Type Private Limited Company
Address SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 5,100
. The most likely internet sites of ATTENBOROUGH JEWELLERS LIMITED are www.attenboroughjewellers.co.uk, and www.attenborough-jewellers.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighty-five years and four months. Attenborough Jewellers Limited is a Private Limited Company.
The company registration number is 00363452. Attenborough Jewellers Limited has been working since 04 October 1940.
The present status of the company is Active. The registered address of Attenborough Jewellers Limited is Sandall House 230 High Street Herne Bay Kent Ct6 5ax. The company`s financial liabilities are £575.32k. It is £-44.51k against last year. The cash in hand is £56.33k. It is £-14.07k against last year. And the total assets are £1307.13k, which is £37.28k against last year. EDWARDS, Bryan Thomas Kelsall is a Secretary of the company. EDWARDS, Charlton Bryan Kelsall is a Secretary of the company. EDWARDS, Bryan Thomas Kelsall is a Director of the company. EDWARDS, Charlton Bryan Kelsall is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
attenborough jewellers Key Finiance
LIABILITIES
£575.32k
-8%
CASH
£56.33k
-20%
TOTAL ASSETS
£1307.13k
+2%
All Financial Figures
Current Directors
Persons With Significant Control
Kelsall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATTENBOROUGH JEWELLERS LIMITED Events
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Sep 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 80 more events
24 Sep 1984
Company name changed\certificate issued on 24/09/84
04 Oct 1940
Incorporation
20 November 2000
Legal charge
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 242 bethnal green road bethnal green…
23 October 2000
Legal charge
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 244 bethnall green road bethnall green…
7 September 1993
Guarantee and debenture
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1991
Debenture
Delivered: 21 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1989
Agreement
Delivered: 29 April 1989
Status: Satisfied
on 23 August 1993
Persons entitled: Mrs. Audrey Wade
Description: Fixed & floating charge over undertaking and all property…