BEAVERBROOKS THE JEWELLERS LTD
ST ANNES ON SEA ADLESTONES (JEWELLERS) LIMITED

Hellopages » Lancashire » Fylde » FY8 1RE

Company number 00321773
Status Active
Incorporation Date 11 December 1936
Company Type Private Limited Company
Address ADELE HOUSE, PARK ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1RE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 27 February 2016; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of BEAVERBROOKS THE JEWELLERS LTD are www.beaverbrooksthejewellers.co.uk, and www.beaverbrooks-the-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. Beaverbrooks The Jewellers Ltd is a Private Limited Company. The company registration number is 00321773. Beaverbrooks The Jewellers Ltd has been working since 11 December 1936. The present status of the company is Active. The registered address of Beaverbrooks The Jewellers Ltd is Adele House Park Road St Annes On Sea Lancashire Fy8 1re. . GRAHAM, Susan Judith is a Secretary of the company. ADLESTONE, Gerald David is a Director of the company. ADLESTONE, Mark Isaac is a Director of the company. BROWN, Andrew is a Director of the company. Secretary NICHOLSON, Brian William has been resigned. Secretary SEXTON, Geoffrey has been resigned. Director BROWN, Daniel has been resigned. Director NICHOLSON, Brian William has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
GRAHAM, Susan Judith
Appointed Date: 11 September 2015
Director
ADLESTONE, Gerald David

95 years old
Director
ADLESTONE, Mark Isaac

66 years old
Director
BROWN, Andrew

79 years old

Resigned Directors

Secretary
NICHOLSON, Brian William
Resigned: 13 September 2005
Secretary
SEXTON, Geoffrey
Resigned: 11 September 2015
Appointed Date: 14 September 2005
Director
BROWN, Daniel
Resigned: 27 January 2014
Appointed Date: 03 August 2006
49 years old
Director
NICHOLSON, Brian William
Resigned: 13 September 2005
Appointed Date: 07 August 2000
77 years old

Persons With Significant Control

Mr Gerald David Adlestone
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVERBROOKS THE JEWELLERS LTD Events

29 Nov 2016
Full accounts made up to 27 February 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
02 Dec 2015
Full accounts made up to 28 February 2015
14 Sep 2015
Appointment of Mrs Susan Judith Graham as a secretary on 11 September 2015
14 Sep 2015
Termination of appointment of Geoffrey Sexton as a secretary on 11 September 2015
...
... and 81 more events
09 Dec 1986
Full accounts made up to 28 February 1986
23 Jan 1982
Annual return made up to 15/07/81
19 Jul 1979
Articles of association
20 Aug 1975
Accounts made up to 28 February 1975
11 Dec 1936
Incorporation

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