BROOKLANDS JEWELLERS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 07518181
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BROOKLANDS JEWELLERS LIMITED are www.brooklandsjewellers.co.uk, and www.brooklands-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Brooklands Jewellers Limited is a Private Limited Company. The company registration number is 07518181. Brooklands Jewellers Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Brooklands Jewellers Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . BALDWIN, Stewart Nicholas is a Director of the company. MANDRY JONES, David is a Director of the company. Director JARVIS, David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BALDWIN, Stewart Nicholas
Appointed Date: 04 February 2011
63 years old
Director
MANDRY JONES, David
Appointed Date: 04 February 2011
54 years old

Resigned Directors

Director
JARVIS, David
Resigned: 02 June 2015
Appointed Date: 04 February 2011
78 years old
Director
KAHAN, Barbara
Resigned: 04 February 2011
Appointed Date: 04 February 2011
94 years old

Persons With Significant Control

Stewart Nicholas Baldwin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Mandry-Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michelle Mandry-Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLANDS JEWELLERS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Jul 2015
Registration of charge 075181810002, created on 30 June 2015
...
... and 10 more events
01 Mar 2011
Appointment of Stewart Nicholas Baldwin as a director
01 Mar 2011
Appointment of David Jarvis as a director
01 Mar 2011
Appointment of David Mandry Jones as a director
08 Feb 2011
Termination of appointment of Barbara Kahan as a director
04 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROOKLANDS JEWELLERS LIMITED Charges

30 June 2015
Charge code 0751 8181 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 old woking road west byfleet surrey…
23 June 2015
Charge code 0751 8181 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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