SPECTRUM DIAMONDS LIMITED
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 04807971
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address LYNDHURST, 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,510 ; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SPECTRUM DIAMONDS LIMITED are www.spectrumdiamonds.co.uk, and www.spectrum-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Diamonds Limited is a Private Limited Company. The company registration number is 04807971. Spectrum Diamonds Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Spectrum Diamonds Limited is Lyndhurst 1 Cranmer Street Long Eaton Nottingham Ng10 1nj. . THE DREAM DIAMOND COMPANY LTD is a Secretary of the company. TEMPRELL, Raun Anthony is a Director of the company. Secretary TEMPRELL, Aaron James has been resigned. Secretary TEMPRELL, Steven has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TEMPRELL, Steven has been resigned. Director TEMPRELL, Steven has been resigned. Director WHITE, David Harry, Sir 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
THE DREAM DIAMOND COMPANY LTD
Appointed Date: 30 June 2006

Director
TEMPRELL, Raun Anthony
Appointed Date: 01 December 2003
41 years old

Resigned Directors

Secretary
TEMPRELL, Aaron James
Resigned: 01 December 2003
Appointed Date: 23 June 2003

Secretary
TEMPRELL, Steven
Resigned: 30 June 2006
Appointed Date: 01 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

Director
TEMPRELL, Steven
Resigned: 13 March 2015
Appointed Date: 16 April 2007
67 years old

Director
TEMPRELL, Steven
Resigned: 20 January 2006
Appointed Date: 23 June 2003
67 years old

Director
WHITE, David Harry, Sir
Resigned: 16 May 2012
Appointed Date: 18 July 2008
95 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

SPECTRUM DIAMONDS LIMITED Events

19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,510

07 Jul 2016
Total exemption small company accounts made up to 28 February 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,510

13 Mar 2015
Termination of appointment of Steven Temprell as a director on 13 March 2015
...
... and 53 more events
16 Jul 2003
New secretary appointed
16 Jul 2003
New director appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
23 Jun 2003
Incorporation

SPECTRUM DIAMONDS LIMITED Charges

21 July 2008
Rent deposit deed
Delivered: 29 July 2008
Status: Satisfied on 5 March 2015
Persons entitled: Jean Helen Wood Joyce Duncan Collinson Jennifer Duncan Mcwhinney
Description: The sum of £28,750 standing to the credit of an interest…
15 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 5 March 2015
Persons entitled: Judith Naake
Description: L/H property at 82 derby road nottingham. Fixed and…