SHARP & SONS (JEWELLERS) LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL3 6SL

Company number 04639697
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 24 QUEEN STREET, DARLINGTON, COUNTY DURHAM, DL3 6SL
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 events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 60 . The most likely internet sites of SHARP & SONS (JEWELLERS) LIMITED are www.sharpsonsjewellers.co.uk, and www.sharp-sons-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sharp Sons Jewellers Limited is a Private Limited Company. The company registration number is 04639697. Sharp Sons Jewellers Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Sharp Sons Jewellers Limited is 24 Queen Street Darlington County Durham Dl3 6sl. . SHARP, Robert John is a Secretary of the company. SHARP, Robert John is a Director of the company. SHARP, Shona Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHARP, John Frederick has been resigned. Director SHARP, Margaret 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
SHARP, Robert John
Appointed Date: 29 January 2003
Director
SHARP, Robert John
Appointed Date: 29 January 2003
50 years old
Director
SHARP, Shona Louise
Appointed Date: 20 March 2009
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 17 January 2003
Director
SHARP, John Frederick
Resigned: 12 July 2011
Appointed Date: 29 January 2003
76 years old
Director
SHARP, Margaret
Resigned: 11 July 2012
Appointed Date: 29 January 2003
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Robert John Sharp
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Louise Sharp
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARP & SONS (JEWELLERS) LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 60
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 60
...
... and 40 more events
05 Feb 2003
New secretary appointed
05 Feb 2003
New director appointed
05 Feb 2003
New director appointed
05 Feb 2003
New director appointed
17 Jan 2003
Incorporation

SHARP & SONS (JEWELLERS) LIMITED Charges

12 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 30 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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