WALTONS THE JEWELLERS (CHESTER) LIMITED

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Company number 00491160
Status Active
Incorporation Date 1 February 1951
Company Type Private Limited Company
Address 45 EASTGATE STREET, CHESTER, CH1 1LR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 8,600 . The most likely internet sites of WALTONS THE JEWELLERS (CHESTER) LIMITED are www.waltonsthejewellerschester.co.uk, and www.waltons-the-jewellers-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Waltons The Jewellers Chester Limited is a Private Limited Company. The company registration number is 00491160. Waltons The Jewellers Chester Limited has been working since 01 February 1951. The present status of the company is Active. The registered address of Waltons The Jewellers Chester Limited is 45 Eastgate Street Chester Ch1 1lr. . BURTON, Gerard is a Secretary of the company. HOGBEN, Richard is a Director of the company. ROSENFELD, Michael Gary is a Director of the company. Secretary LE VESCONTE, Geoffrey has been resigned. Secretary WALTON, Jill Dorothy has been resigned. Director BLAMPIED, Julie has been resigned. Director BLAMPIED, Richard has been resigned. Director WALTON, Edith Ruth Constanze has been resigned. Director WALTON, Edward Bryan has been resigned. Director WALTON, Jill Dorothy has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BURTON, Gerard
Appointed Date: 10 September 2011

Director
HOGBEN, Richard
Appointed Date: 24 February 2012
65 years old

Director
ROSENFELD, Michael Gary
Appointed Date: 10 September 2011
68 years old

Resigned Directors

Secretary
LE VESCONTE, Geoffrey
Resigned: 30 April 2010
Appointed Date: 03 November 2004

Secretary
WALTON, Jill Dorothy
Resigned: 03 November 2004

Director
BLAMPIED, Julie
Resigned: 07 September 2011
Appointed Date: 03 November 2004
51 years old

Director
BLAMPIED, Richard
Resigned: 07 September 2011
Appointed Date: 03 November 2004
80 years old

Director
WALTON, Edith Ruth Constanze
Resigned: 29 December 2001
110 years old

Director
WALTON, Edward Bryan
Resigned: 03 November 2004
84 years old

Director
WALTON, Jill Dorothy
Resigned: 03 November 2004
79 years old

Persons With Significant Control

Mr Michael Gary Rosenfeld
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALTONS THE JEWELLERS (CHESTER) LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Oct 2016
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8,600

20 Oct 2015
Accounts for a small company made up to 31 March 2015
26 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 8,600

...
... and 77 more events
14 Oct 1987
Accounts for a small company made up to 31 January 1987

14 Jul 1987
Director resigned
11 May 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

18 Oct 1986
Accounts for a small company made up to 31 January 1986

18 Oct 1986
Return made up to 22/10/86; full list of members

WALTONS THE JEWELLERS (CHESTER) LIMITED Charges

27 January 1988
Debenture
Delivered: 5 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…