BUCHANANS JEWELLERS LIMITED
EMSWORTH

Hellopages » West Sussex » Chichester » PO10 8LG

Company number 05289013
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 7 COOKS LANE, EMSWORTH, HAMPSHIRE, PO10 8LG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUCHANANS JEWELLERS LIMITED are www.buchanansjewellers.co.uk, and www.buchanans-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Emsworth Rail Station is 1.4 miles; to Havant Rail Station is 3.3 miles; to Bedhampton Rail Station is 3.9 miles; to Chichester Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanans Jewellers Limited is a Private Limited Company. The company registration number is 05289013. Buchanans Jewellers Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Buchanans Jewellers Limited is 7 Cooks Lane Emsworth Hampshire Po10 8lg. . ODELL, Steven Paul is a Secretary of the company. ODELL, Steven Paul is a Director of the company. PRIOR, Iain Buchanan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ODELL, Steven Paul
Appointed Date: 17 November 2004
Director
ODELL, Steven Paul
Appointed Date: 17 November 2004
63 years old
Director
PRIOR, Iain Buchanan
Appointed Date: 17 November 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Steven Paul Odell
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHANANS JEWELLERS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
06 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed;new director appointed
17 Nov 2004
Incorporation

BUCHANANS JEWELLERS LIMITED Charges

15 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement ground floor and first floor of 17 high street…
1 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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