BOURTON-ON-THE-WATER GOLDSMITHS LIMITED
GLOUCESTER

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Company number 03487799
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address 5 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1TG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Richard Jeremy Ellis as a director on 8 May 2017; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOURTON-ON-THE-WATER GOLDSMITHS LIMITED are www.bourtononthewatergoldsmiths.co.uk, and www.bourton-on-the-water-goldsmiths.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. Bourton On The Water Goldsmiths Limited is a Private Limited Company. The company registration number is 03487799. Bourton On The Water Goldsmiths Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Bourton On The Water Goldsmiths Limited is 5 Southgate Street Gloucester Gloucestershire Gl1 1tg. The company`s financial liabilities are £492.03k. It is £82k against last year. The cash in hand is £68.82k. It is £-8.74k against last year. And the total assets are £1136.34k, which is £-38.62k against last year. MANN, William Miles Kruger is a Director of the company. MELLOR, Michael George Ernest is a Director of the company. Secretary MORGAN, Alan Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ELLIS, Richard Jeremy has been resigned. Director HUBBARD, Roy has been resigned. Director HUBBARD, Sue has been resigned. Director MORGAN, Alan Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


bourton-on-the-water goldsmiths Key Finiance

LIABILITIES £492.03k
+19%
CASH £68.82k
-12%
TOTAL ASSETS £1136.34k
-4%
All Financial Figures

Current Directors

Director
MANN, William Miles Kruger
Appointed Date: 24 September 2008
60 years old
Director
MELLOR, Michael George Ernest
Appointed Date: 24 September 2008
59 years old

Resigned Directors

Secretary
MORGAN, Alan Michael
Resigned: 24 September 2008
Appointed Date: 03 February 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998
Director
ELLIS, Richard Jeremy
Resigned: 08 May 2017
Appointed Date: 16 November 2010
58 years old
Director
HUBBARD, Roy
Resigned: 24 September 2008
Appointed Date: 03 February 1998
77 years old
Director
HUBBARD, Sue
Resigned: 24 September 2008
Appointed Date: 03 February 1998
64 years old
Director
MORGAN, Alan Michael
Resigned: 03 July 2008
Appointed Date: 09 August 2006
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

4m Jewellers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURTON-ON-THE-WATER GOLDSMITHS LIMITED Events

16 May 2017
Termination of appointment of Richard Jeremy Ellis as a director on 8 May 2017
02 Feb 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Director's details changed for Mr William Miles Kruger Mann on 7 January 2016
...
... and 61 more events
20 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
13 Feb 1998
Registered office changed on 13/02/98 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
13 Feb 1998
Secretary resigned
13 Feb 1998
Director resigned
02 Jan 1998
Incorporation

BOURTON-ON-THE-WATER GOLDSMITHS LIMITED Charges

27 March 2014
Charge code 0348 7799 0003
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: William Mann as Trustee of the Mann Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Mann Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
9 January 2013
Debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Trustees of the Mann Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
General debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Trustees of the Mann Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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