GLADSTONES JEWELLERS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0NH

Company number 04569345
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 364 BOOTHFERRY ROAD, HESSLE HULL, EAST YORKSHIRE, HU13 0NH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of GLADSTONES JEWELLERS LIMITED are www.gladstonesjewellers.co.uk, and www.gladstones-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barton-on-Humber Rail Station is 2.8 miles; to Barrow Haven Rail Station is 3.2 miles; to Brough Rail Station is 5.5 miles; to Beverley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladstones Jewellers Limited is a Private Limited Company. The company registration number is 04569345. Gladstones Jewellers Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Gladstones Jewellers Limited is 364 Boothferry Road Hessle Hull East Yorkshire Hu13 0nh. . MCPARTLAND, Carol is a Secretary of the company. MCPARTLAND, Gerard John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MCPARTLAND, Carol
Appointed Date: 22 October 2002

Director
MCPARTLAND, Gerard John
Appointed Date: 22 October 2002
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Gerard John Mcpartland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GLADSTONES JEWELLERS LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Amended total exemption small company accounts made up to 30 November 2013
...
... and 32 more events
11 Nov 2002
New secretary appointed
11 Nov 2002
Registered office changed on 11/11/02 from: 47/49 green lane northwood middlesex HA6 3AE
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
22 Oct 2002
Incorporation

GLADSTONES JEWELLERS LIMITED Charges

25 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…