Company number 04517322
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 1 MANOR COURT BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Registration of charge 045173220003, created on 17 March 2016. The most likely internet sites of CAROL DARBY JEWELLERY LIMITED are www.caroldarbyjewellery.co.uk, and www.carol-darby-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carol Darby Jewellery Limited is a Private Limited Company.
The company registration number is 04517322. Carol Darby Jewellery Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Carol Darby Jewellery Limited is 1 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire Po15 5th. The company`s financial liabilities are £58.37k. It is £0.14k against last year. And the total assets are £4.24k, which is £-0.05k against last year. CORNWALL, Carol is a Director of the company. Secretary CAMPBELL, Christine Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
carol darby jewellery Key Finiance
LIABILITIES
£58.37k
+0%
CASH
n/a
TOTAL ASSETS
£4.24k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Mrs Carol Cornwall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
CAROL DARBY JEWELLERY LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Mar 2016
Registration of charge 045173220003, created on 17 March 2016
10 Feb 2016
Satisfaction of charge 1 in full
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
27 Sep 2002
New director appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
26 Sep 2002
Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100
22 Aug 2002
Incorporation
17 March 2016
Charge code 0451 7322 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold. 6 and 8 little minster street. Winchester. SO23…
14 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied
on 14 January 2016
Persons entitled: Business Lending Finance 1 LTD
Description: 6 little minster street winchester hampshire, all rental…
14 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied
on 10 February 2016
Persons entitled: Business Lending Finance 1 LTD
Description: Including 6 little minister st,winchester hampshire. Fixed…