MARK WORTHINGTON JEWELLERS LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 5AE

Company number 03730070
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 23 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of MARK WORTHINGTON JEWELLERS LTD are www.markworthingtonjewellers.co.uk, and www.mark-worthington-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Mark Worthington Jewellers Ltd is a Private Limited Company. The company registration number is 03730070. Mark Worthington Jewellers Ltd has been working since 10 March 1999. The present status of the company is Active. The registered address of Mark Worthington Jewellers Ltd is 23 Water Lane Wilmslow Cheshire Sk9 5ae. . WORTHINGTON, Charles Mark David is a Director of the company. Secretary WORTHINGTON, Sarah Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
WORTHINGTON, Charles Mark David
Appointed Date: 15 March 1999
65 years old

Resigned Directors

Secretary
WORTHINGTON, Sarah Jane
Resigned: 13 February 2009
Appointed Date: 15 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 1999
Appointed Date: 10 March 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Charles Mark David Worthington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

MARK WORTHINGTON JEWELLERS LTD Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 43 more events
30 Mar 1999
Registered office changed on 30/03/99 from: portland buildings, 127-129 portland street, manchester, M1 4PZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Accounting reference date extended from 31/03/00 to 30/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
10 Mar 1999
Incorporation

MARK WORTHINGTON JEWELLERS LTD Charges

6 July 2001
Mortgage debenture
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1999
Debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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