H & A JEWELLERY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 06132256
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 3RD FLOOR, CROWN HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of H & A JEWELLERY LIMITED are www.hajewellery.co.uk, and www.h-a-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A Jewellery Limited is a Private Limited Company. The company registration number is 06132256. H A Jewellery Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of H A Jewellery Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . LEAKE, Alison is a Secretary of the company. LEAKE, Anthony David is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LEAKE, Alison
Appointed Date: 26 March 2007

Director
LEAKE, Anthony David
Appointed Date: 01 March 2007
62 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 01 March 2007

Director
SPW DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Anthony David Leake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

H & A JEWELLERY LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 24 more events
01 Apr 2007
Ad 09/03/07--------- £ si 20@1=20 £ ic 80/100
01 Apr 2007
Ad 09/03/07--------- £ si 79@1=79 £ ic 1/80
20 Mar 2007
Director resigned
20 Mar 2007
New director appointed
01 Mar 2007
Incorporation

H & A JEWELLERY LIMITED Charges

21 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Mr Herbert Marx
Description: All the assets and l/h and f/h property. See the mortgage…
21 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…