BIAGIO THE JEWELLERS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6FA

Company number 03707047
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 1 & 2 PIONEER SQUARE, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6FA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Biagio Antonio Patalano on 3 February 2017; Director's details changed for Gloria Patalano on 3 February 2017. The most likely internet sites of BIAGIO THE JEWELLERS LIMITED are www.biagiothejewellers.co.uk, and www.biagio-the-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biagio The Jewellers Limited is a Private Limited Company. The company registration number is 03707047. Biagio The Jewellers Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Biagio The Jewellers Limited is 1 2 Pioneer Square Bicester Oxfordshire United Kingdom Ox26 6fa. . PATALANO, Gloria is a Secretary of the company. PATALANO, Biagio Antonio is a Director of the company. PATALANO, Gloria is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PATALANO, Gloria
Appointed Date: 03 February 1999

Director
PATALANO, Biagio Antonio
Appointed Date: 03 February 1999
58 years old

Director
PATALANO, Gloria
Appointed Date: 03 February 1999
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mr Biagio Antonio Patalano
Notified on: 3 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gloria Patalano
Notified on: 3 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIAGIO THE JEWELLERS LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Director's details changed for Biagio Antonio Patalano on 3 February 2017
03 Feb 2017
Director's details changed for Gloria Patalano on 3 February 2017
03 Feb 2017
Secretary's details changed for Gloria Patalano on 3 February 2017
03 Feb 2017
Director's details changed for Biagio Antonio Patalano on 3 February 2017
...
... and 44 more events
09 Feb 1999
Director resigned
09 Feb 1999
New director appointed
09 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR
03 Feb 1999
Incorporation

BIAGIO THE JEWELLERS LIMITED Charges

23 March 1999
Mortgage debenture
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…