CHILTERN JEWELLERS LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 04694640
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
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-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of CHILTERN JEWELLERS LTD are www.chilternjewellers.co.uk, and www.chiltern-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Chiltern Jewellers Ltd is a Private Limited Company. The company registration number is 04694640. Chiltern Jewellers Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Chiltern Jewellers Ltd is 59 Union Street Dunstable Bedfordshire Lu6 1ex. The company`s financial liabilities are £4.9k. It is £0k against last year. . HARRISON, Matthew is a Secretary of the company. HARRISON, Matthew is a Director of the company. Secretary WEBBLEY, Barry George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, Paul Christopher has been resigned. Director RUYTERS, Veronica has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


chiltern jewellers Key Finiance

LIABILITIES £4.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRISON, Matthew
Appointed Date: 18 September 2006
Director
HARRISON, Matthew
Appointed Date: 18 September 2006
54 years old

Resigned Directors

Secretary
WEBBLEY, Barry George
Resigned: 18 September 2006
Appointed Date: 12 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
HARRISON, Paul Christopher
Resigned: 01 October 2012
Appointed Date: 18 September 2006
79 years old
Director
RUYTERS, Veronica
Resigned: 18 September 2006
Appointed Date: 12 March 2003
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Matthew Harrison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN JEWELLERS LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 32 more events
13 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
12 Mar 2003
Incorporation

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