ERNEST JONES (JEWELLERS) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 01375668
Status Active
Incorporation Date 27 June 1978
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016. The most likely internet sites of ERNEST JONES (JEWELLERS) LIMITED are www.ernestjonesjewellers.co.uk, and www.ernest-jones-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Ernest Jones Jewellers Limited is a Private Limited Company. The company registration number is 01375668. Ernest Jones Jewellers Limited has been working since 27 June 1978. The present status of the company is Active. The registered address of Ernest Jones Jewellers Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. JENKINS, Mark Andrew is a Director of the company. MILES, Raina Margaret is a Director of the company. Secretary GURNEY, Anthony Leonard has been resigned. Secretary JACKSON, Timothy John has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary STONEMAN, Frederick Donald has been resigned. Director BOYD, Walker Gordon has been resigned. Director CABEY, Henry Patrick has been resigned. Director CASHMAN, Simon Lee has been resigned. Director HUGHES, John Eifion has been resigned. Director HUSSAIN, Masarrat has been resigned. Director OBRIEN, Gary has been resigned. Director PRATT, Kenneth has been resigned. Director RATNER, Gerald Irving has been resigned. Director STONEMAN, Frederick Donald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 01 March 2004
Director
JENKINS, Mark Andrew
Appointed Date: 25 June 2007
68 years old
Director
MILES, Raina Margaret
Appointed Date: 25 June 2010
63 years old

Resigned Directors

Secretary
GURNEY, Anthony Leonard
Resigned: 03 July 1998
Appointed Date: 01 July 1995
Secretary
JACKSON, Timothy John
Resigned: 01 March 2004
Appointed Date: 06 July 1998
Secretary
SHAW, Sarah Margaret
Resigned: 30 June 1995
Appointed Date: 02 July 1993
Secretary
STONEMAN, Frederick Donald
Resigned: 13 July 1993
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 01 April 1995
73 years old
Director
CABEY, Henry Patrick
Resigned: 29 June 1992
85 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 10 January 1997
64 years old
Director
HUGHES, John Eifion
Resigned: 29 June 1992
76 years old
Director
HUSSAIN, Masarrat
Resigned: 30 September 1992
91 years old
Director
OBRIEN, Gary
Resigned: 31 March 1995
Appointed Date: 30 September 1992
75 years old
Director
PRATT, Kenneth
Resigned: 10 January 1997
Appointed Date: 11 March 1993
64 years old
Director
RATNER, Gerald Irving
Resigned: 01 March 1993
76 years old
Director
STONEMAN, Frederick Donald
Resigned: 13 July 1993
81 years old

Persons With Significant Control

Signet Uk Dormants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERNEST JONES (JEWELLERS) LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
07 Sep 2015
Accounts for a dormant company made up to 31 January 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000,000
...
... and 110 more events
08 Aug 1986
Return made up to 01/07/86; full list of members
19 Nov 1981
R7 - old public rereg as public
19 Nov 1981
Re-registration of Memorandum and Articles
19 May 1981
Memorandum of association
27 Jun 1978
Certificate of incorporation

ERNEST JONES (JEWELLERS) LIMITED Charges

21 August 1992
Composite guarantee and debenture
Delivered: 1 September 1992
Status: Satisfied on 26 February 2003
Persons entitled: Barclays Bank PLC
Description: See doc ref M99 for full details. Fixed and floating…

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