TIMOTHY ROE FINE JEWELLERY LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 1EH

Company number 03140257
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 12 SOUTH STREET, CHICHESTER, WEST SUSSEX, PO19 1EH
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-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of TIMOTHY ROE FINE JEWELLERY LIMITED are www.timothyroefinejewellery.co.uk, and www.timothy-roe-fine-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timothy Roe Fine Jewellery Limited is a Private Limited Company. The company registration number is 03140257. Timothy Roe Fine Jewellery Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Timothy Roe Fine Jewellery Limited is 12 South Street Chichester West Sussex Po19 1eh. . ROE, Timothy is a Secretary of the company. ROE, Daniel Philip is a Director of the company. ROE, Susan is a Director of the company. ROE, Timothy is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ROE, Timothy
Appointed Date: 21 December 1995

Director
ROE, Daniel Philip
Appointed Date: 28 May 2012
40 years old

Director
ROE, Susan
Appointed Date: 21 December 1995
61 years old

Director
ROE, Timothy
Appointed Date: 21 December 1995
66 years old

Persons With Significant Control

Mr Timothy Charles Roe
Notified on: 30 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Matilda Roe
Notified on: 30 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Philip Roe
Notified on: 30 November 2016
8 years old
Nature of control: Has significant influence or control

TIMOTHY ROE FINE JEWELLERY LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 29 February 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000

14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000

...
... and 47 more events
16 Feb 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/96

16 Feb 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/02/96
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.

16 Feb 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/96
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.

16 Feb 1996
Accounting reference date notified as 28/02
21 Dec 1995
Incorporation

TIMOTHY ROE FINE JEWELLERY LIMITED Charges

18 June 1996
Mortgage debenture
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…