STEPHEN'S JEWELLERS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 00629737
Status Active
Incorporation Date 5 June 1959
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-four events have happened. The last three records are Accounts for a dormant company made up to 28 January 2017; Accounts for a dormant company made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of STEPHEN'S JEWELLERS LIMITED are www.stephensjewellers.co.uk, and www.stephen-s-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Stephen S Jewellers Limited is a Private Limited Company. The company registration number is 00629737. Stephen S Jewellers Limited has been working since 05 June 1959. The present status of the company is Active. The registered address of Stephen S 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 KEATES, Anne Caroline has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BOYD, Walker Gordon has been resigned. Director CASHMAN, Simon Lee has been resigned. Director HUGHES, John Eifion has been resigned. Director HUSSAIN, Masarrat has been resigned. Director JENKINS, Mark Andrew has been resigned. Director OBRIEN, Gary has been resigned. Director PRATT, Kenneth has been resigned. Director RATNER, Gerald Irving 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
KEATES, Anne Caroline
Resigned: 30 June 2005
Appointed Date: 06 July 1998
Secretary
SHAW, Sarah Margaret
Resigned: 30 June 1995
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 01 April 1995
73 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 10 January 1997
64 years old
Director
HUGHES, John Eifion
Resigned: 30 September 1992
76 years old
Director
HUSSAIN, Masarrat
Resigned: 30 September 1992
91 years old
Director
JENKINS, Mark Andrew
Resigned: 30 June 2005
Appointed Date: 30 June 2005
68 years old
Director
OBRIEN, Gary
Resigned: 31 March 1995
75 years old
Director
PRATT, Kenneth
Resigned: 10 January 1997
Appointed Date: 01 March 1993
64 years old
Director
RATNER, Gerald Irving
Resigned: 25 November 1992
76 years old

Persons With Significant Control

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

STEPHEN'S JEWELLERS LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 28 January 2017
24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
14 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
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 25,000
...
... and 114 more events
14 Jun 1986
Accounts for a medium company made up to 31 May 1985
14 Jun 1986
Return made up to 06/06/86; full list of members
28 Sep 1966
Company name changed\certificate issued on 28/09/66
13 Oct 1959
Company name changed\certificate issued on 13/10/59
05 Jun 1959
Certificate of incorporation

STEPHEN'S JEWELLERS LIMITED Charges

30 November 1992
Composite guarantee and debenture
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details see form 395 tc ref: M71). Fixed and…
15 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 27 September 1988
Persons entitled: Barclays Bank PLC
Description: Unit 64 birmingham shopping centre birmingham west midlands.
15 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 27 September 1988
Persons entitled: Barclays Bank PLC
Description: Unit 52 wood green shopping city haringey london borough of…
15 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 27 September 1988
Persons entitled: Barclays Bank PLC
Description: Unit 15, 62 eastbourne arndale centre eastbourne east…
15 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 27 September 1988
Persons entitled: Barclays Bank PLC
Description: Unit 3 7 eastgate basildon essex.

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