M.KAYE(JEWELLERS)LIMITED
CHESTER

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Company number 00635418
Status Active
Incorporation Date 20 August 1959
Company Type Private Limited Company
Address 2-4 ST. MICHAELS ROW, GROSVENOR PRECINCT, CHESTER, CHESHIRE, CH1 1EF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Nicholas John Kaye on 20 June 2015. The most likely internet sites of M.KAYE(JEWELLERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. M Kaye Jewellers Limited is a Private Limited Company. The company registration number is 00635418. M Kaye Jewellers Limited has been working since 20 August 1959. The present status of the company is Active. The registered address of M Kaye Jewellers Limited is 2 4 St Michaels Row Grosvenor Precinct Chester Cheshire Ch1 1ef. . KAYE, Nicholas John is a Secretary of the company. AUSTIN-KAYE, Anthony Michael is a Director of the company. KAYE, Nicholas John is a Director of the company. Secretary KAYE, Theresa Philomena has been resigned. Director KAYE, Theresa Philomena has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
KAYE, Nicholas John
Appointed Date: 16 October 1999
Director
AUSTIN-KAYE, Anthony Michael

72 years old
Director
KAYE, Nicholas John

61 years old

Resigned Directors

Secretary
KAYE, Theresa Philomena
Resigned: 16 October 1999
Director
KAYE, Theresa Philomena
Resigned: 16 October 1999
99 years old

Persons With Significant Control

Mr Anthony Michael Austin-Kaye
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.KAYE(JEWELLERS)LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Oct 2016
Secretary's details changed for Nicholas John Kaye on 20 June 2015
18 Oct 2016
Director's details changed for Nicholas John Kaye on 20 June 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000
...
... and 65 more events
28 Nov 1988
Return made up to 16/11/88; full list of members
29 Feb 1988
Accounts for a small company made up to 31 January 1987
13 Jan 1988
Return made up to 22/06/87; full list of members
29 Nov 1986
Accounts for a small company made up to 31 January 1986
28 Nov 1986
Return made up to 17/04/86; full list of members

M.KAYE(JEWELLERS)LIMITED Charges

2 November 1998
Debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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