MIO! JEWELLERY LIMITED
STAVELEY

Hellopages » Derbyshire » Chesterfield » S43 3TN

Company number 05681075
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address EMERALD ACCOUNTANCY SERVICES LIMITED, OFFICE 2 THE STABLES COMPLEX, STAVELEY HALL DRIVE, STAVELEY, DERBYSHIRE, ENGLAND, S43 3TN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 31 March 2017; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Unit 2, the Stables Complex Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN to C/O Emerald Accountancy Services Limited Office 2 the Stables Complex Staveley Hall Drive Staveley Derbyshire S43 3TN on 8 June 2016. The most likely internet sites of MIO! JEWELLERY LIMITED are www.miojewellery.co.uk, and www.mio-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mio Jewellery Limited is a Private Limited Company. The company registration number is 05681075. Mio Jewellery Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Mio Jewellery Limited is Emerald Accountancy Services Limited Office 2 The Stables Complex Staveley Hall Drive Staveley Derbyshire England S43 3tn. The company`s financial liabilities are £43.91k. It is £-2.84k against last year. The cash in hand is £0k. It is £-20.79k against last year. And the total assets are £112.07k, which is £-19.48k against last year. REYNOLDS, Keith is a Secretary of the company. RODGERS, Lynn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RODGERS, Kate has been resigned. Director RODGERS, Kate has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


mio! jewellery Key Finiance

LIABILITIES £43.91k
-7%
CASH £0k
-100%
TOTAL ASSETS £112.07k
-15%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Keith
Appointed Date: 20 January 2006

Director
RODGERS, Lynn
Appointed Date: 20 January 2006
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Director
RODGERS, Kate
Resigned: 01 August 2015
Appointed Date: 01 August 2015
46 years old

Director
RODGERS, Kate
Resigned: 26 November 2014
Appointed Date: 19 May 2014
46 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Lynn Rodgers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MIO! JEWELLERY LIMITED Events

13 Mar 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
13 Mar 2017
Confirmation statement made on 20 January 2017 with updates
08 Jun 2016
Registered office address changed from Unit 2, the Stables Complex Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN to C/O Emerald Accountancy Services Limited Office 2 the Stables Complex Staveley Hall Drive Staveley Derbyshire S43 3TN on 8 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Termination of appointment of Kate Rodgers as a director on 1 August 2015
...
... and 32 more events
13 Feb 2006
Director resigned
13 Feb 2006
Secretary resigned
13 Feb 2006
New director appointed
13 Feb 2006
New secretary appointed
20 Jan 2006
Incorporation

MIO! JEWELLERY LIMITED Charges

6 April 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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