ASD JEWELLERS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » High Peak » S33 8WN
Company number 04709669
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address THE ISLAND, CASTLETON, HOPE VALLEY, DERBYSHIRE, S33 8WN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ASD JEWELLERS LIMITED are www.asdjewellers.co.uk, and www.asd-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Asd Jewellers Limited is a Private Limited Company. The company registration number is 04709669. Asd Jewellers Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Asd Jewellers Limited is The Island Castleton Hope Valley Derbyshire S33 8wn. . DARWENT, Judith is a Secretary of the company. DARWENT, Anthony Stephen is a Director of the company. DARWENT, Judith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DARWENT, Judith
Appointed Date: 25 March 2003
Director
DARWENT, Anthony Stephen
Appointed Date: 25 March 2003
73 years old
Director
DARWENT, Judith
Appointed Date: 25 March 2003
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Anthony Stephen Darwent
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Judith Darwent
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASD JEWELLERS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 25 more events
10 Apr 2003
New director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
02 Apr 2003
New secretary appointed;new director appointed
25 Mar 2003
Incorporation

ASD JEWELLERS LIMITED Charges

30 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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