LMG JEWELLERY LIMITED
EASTBOURNE LOSS MANAGEMENT GROUP LIMITED BERONPACE LIMITED

Hellopages » East Sussex » Eastbourne » BN22 8LD

Company number 03884829
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address TECHNOLOGY BUSINESS PARK, MOY AVENUE, EASTBOURNE, EAST SUSSEX, BN22 8LD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of LMG JEWELLERY LIMITED are www.lmgjewellery.co.uk, and www.lmg-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.1 miles; to Pevensey Bay Rail Station is 3.7 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmg Jewellery Limited is a Private Limited Company. The company registration number is 03884829. Lmg Jewellery Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Lmg Jewellery Limited is Technology Business Park Moy Avenue Eastbourne East Sussex Bn22 8ld. . WILLOUGHBY, Mark is a Secretary of the company. BASSETT, Colin Michael is a Director of the company. Secretary LE FEVRE, Antoine Jean has been resigned. Secretary WRIGHT, Rachael Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Director BROMFIELD, Christopher John Bertram has been resigned. Director HAYWARD, Anthony Lee has been resigned. Director KOPALOFF, Stephen has been resigned. Director LE FEVRE, Antoine Jean has been resigned. Director RADCLIFFE, Julian Guy Yonge has been resigned. Director SYKES, Nigel Ashley has been resigned. Director WESTROPP, Eric Mountefort has been resigned. Director WOOD, Simon Richard Browne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WILLOUGHBY, Mark
Appointed Date: 27 November 2009
Director
BASSETT, Colin Michael
Appointed Date: 27 November 2009
61 years old

Resigned Directors

Secretary
LE FEVRE, Antoine Jean
Resigned: 27 November 2009
Appointed Date: 14 January 2000
Secretary
WRIGHT, Rachael Anne
Resigned: 14 January 2000
Appointed Date: 17 December 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 December 1999
Appointed Date: 26 November 1999
Director
ASKAROFF, Nikolai Fawley
Resigned: 08 October 2012
Appointed Date: 17 January 2011
69 years old
Director
BROMFIELD, Christopher John Bertram
Resigned: 14 January 2000
Appointed Date: 17 December 1999
75 years old
Director
HAYWARD, Anthony Lee
Resigned: 02 February 2010
Appointed Date: 18 July 2007
57 years old
Director
KOPALOFF, Stephen
Resigned: 02 February 2010
Appointed Date: 18 July 2007
62 years old
Director
LE FEVRE, Antoine Jean
Resigned: 08 October 2012
Appointed Date: 14 January 2000
76 years old
Director
RADCLIFFE, Julian Guy Yonge
Resigned: 02 February 2010
Appointed Date: 14 January 2000
77 years old
Director
SYKES, Nigel Ashley
Resigned: 15 June 2004
Appointed Date: 01 January 2004
64 years old
Director
WESTROPP, Eric Mountefort
Resigned: 27 November 2009
Appointed Date: 18 July 2007
86 years old
Director
WOOD, Simon Richard Browne
Resigned: 27 November 2009
Appointed Date: 18 July 2007
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 December 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr Colin Michael Bassett
Notified on: 26 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LMG JEWELLERY LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Auditor's resignation
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 25,456
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
05 Jan 2000
Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR
05 Jan 2000
New secretary appointed
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
26 Nov 1999
Incorporation

LMG JEWELLERY LIMITED Charges

22 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 20 May 2009
Status: Satisfied on 21 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2000
Mortgage of shares
Delivered: 3 February 2000
Status: Satisfied on 23 February 2001
Persons entitled: 3I PLC as Security Trustee for the Vendors
Description: 20,855 ordinary £1 shares together with all dividends or…

Similar Companies

LMG IMAGING LIMITED LMG INVEST LIMITED LMG LEGAL LIMITED LMG LEICESTER LIMITED LMG LIEFDE, MULBERRY & PARTNERS LMG LTD LMG MANAGEMENT LIMITED