T.L.K.EDWARDS(JEWELLERS)LIMITED
HERNE BAY

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Company number 00362908
Status Active
Incorporation Date 21 August 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 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 15,902 . The most likely internet sites of T.L.K.EDWARDS(JEWELLERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and six months. T L K Edwards Jewellers Limited is a Private Limited Company. The company registration number is 00362908. T L K Edwards Jewellers Limited has been working since 21 August 1940. The present status of the company is Active. The registered address of T L K Edwards Jewellers Limited is Sandall House 230 High Street Herne Bay Kent Ct6 5ax. . 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. Director EDWARDS, Betty Violet Ann has been resigned. Director EDWARDS, Bryan Thomas Kelsall has been resigned. Director PETERSON, Diana Josephine has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Secretary
EDWARDS, Charlton Bryan Kelsall
Appointed Date: 28 July 1993

Director
EDWARDS, Bryan Thomas Kelsall
Appointed Date: 10 September 1993
85 years old

Director

Resigned Directors

Director
EDWARDS, Betty Violet Ann
Resigned: 22 August 2011
109 years old

Director
EDWARDS, Bryan Thomas Kelsall
Resigned: 06 September 1993
85 years old

Director
PETERSON, Diana Josephine
Resigned: 10 September 1993
Appointed Date: 06 September 1993
62 years old

Persons With Significant Control

Kelsall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.L.K.EDWARDS(JEWELLERS)LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 15,902

08 Sep 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
27 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 15,902

...
... and 80 more events
13 May 1987
Return made up to 12/01/87; full list of members

13 May 1987
Return made up to 12/01/87; full list of members

13 May 1987
Return made up to 10/01/86; full list of members

13 May 1987
Return made up to 10/01/86; full list of members

21 Apr 1987
First gazette

T.L.K.EDWARDS(JEWELLERS)LIMITED Charges

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…
28 February 1979
Legal charge
Delivered: 5 March 1979
Status: Satisfied on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold property 600 seven sisters road, tottenham, london…
27 February 1967
Legal charge
Delivered: 7 March 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 600 seven sisters road, tottenham, middlesex.