XEN JEWELLERY DESIGN LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9AR

Company number 04729517
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 44 TOLL GAVEL, BEVERLEY, EAST YORKSHIRE, HU17 9AR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 102 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of XEN JEWELLERY DESIGN LIMITED are www.xenjewellerydesign.co.uk, and www.xen-jewellery-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.2 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xen Jewellery Design Limited is a Private Limited Company. The company registration number is 04729517. Xen Jewellery Design Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Xen Jewellery Design Limited is 44 Toll Gavel Beverley East Yorkshire Hu17 9ar. The company`s financial liabilities are £86.95k. It is £13.65k against last year. The cash in hand is £1.32k. It is £-0.28k against last year. And the total assets are £183.69k, which is £-17.07k against last year. FULLER, Michael George is a Director of the company. FULLER, Susan Margaret is a Director of the company. Secretary BELL, Shaun Peter has been resigned. Secretary FULLER, Michael George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Shaun Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


xen jewellery design Key Finiance

LIABILITIES £86.95k
+18%
CASH £1.32k
-18%
TOTAL ASSETS £183.69k
-9%
All Financial Figures

Current Directors

Director
FULLER, Michael George
Appointed Date: 10 April 2003
86 years old

Director
FULLER, Susan Margaret
Appointed Date: 06 April 2004
73 years old

Resigned Directors

Secretary
BELL, Shaun Peter
Resigned: 16 July 2009
Appointed Date: 17 October 2003

Secretary
FULLER, Michael George
Resigned: 17 October 2003
Appointed Date: 10 April 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Director
BELL, Shaun Peter
Resigned: 16 July 2009
Appointed Date: 10 April 2003
44 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

XEN JEWELLERY DESIGN LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 102

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 102

30 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
13 May 2003
New director appointed
13 May 2003
New secretary appointed;new director appointed
13 May 2003
Registered office changed on 13/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 May 2003
Secretary resigned
10 Apr 2003
Incorporation

XEN JEWELLERY DESIGN LIMITED Charges

19 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…