BEAU GEMS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 01556812
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 30 . The most likely internet sites of BEAU GEMS LIMITED are www.beaugems.co.uk, and www.beau-gems.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and eight months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beau Gems Limited is a Private Limited Company. The company registration number is 01556812. Beau Gems Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Beau Gems Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £129.06k. It is £-17.39k against last year. The cash in hand is £0.16k. It is £-0.49k against last year. And the total assets are £480.53k, which is £-0.41k against last year. MISEROTTI, Christine Ellen is a Secretary of the company. MISEROTTI, Michael is a Director of the company. MISEROTTI, Spencer John is a Director of the company. Secretary MISEROTTI, Michael has been resigned. Director DEMOLL, Terrance John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


beau gems Key Finiance

LIABILITIES £129.06k
-12%
CASH £0.16k
-76%
TOTAL ASSETS £480.53k
-1%
All Financial Figures

Current Directors

Secretary
MISEROTTI, Christine Ellen
Appointed Date: 28 April 2004
Director
MISEROTTI, Michael

78 years old
Director
MISEROTTI, Spencer John
Appointed Date: 21 November 2006
54 years old

Resigned Directors

Secretary
MISEROTTI, Michael
Resigned: 28 April 2004
Director
DEMOLL, Terrance John
Resigned: 28 April 2004
79 years old

Persons With Significant Control

Mr Michael Miserotti
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer John Miserotti
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Ellen Miserotti
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAU GEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 30
...
... and 75 more events
24 Feb 1987
Return made up to 31/12/86; full list of members
23 Jan 1987
Full accounts made up to 30 April 1986
02 May 1986
Full accounts made up to 30 April 1985
21 Apr 1981
Certificate of incorporation
21 Apr 1981
Incorporation

BEAU GEMS LIMITED Charges

3 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BEAU GARDENS LIMITED BEAU GAUCHO LIMITED BEAU GENERAL LIMITED BEAU GRAPHICS LIMITED BEAU GRAY SCAFFOLDING LTD BEAU GSD LTD BEAU HAIR & BEAUTY LOUNGE LTD