THE JEWELLERY CHANNEL LIMITED
FELTHAM JEWELS DIRECT LIMITED

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Company number 05654854
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address SURREY HOUSE, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7HF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Sanjeen Agrawal on 22 April 2016. The most likely internet sites of THE JEWELLERY CHANNEL LIMITED are www.thejewellerychannel.co.uk, and www.the-jewellery-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Fulwell Rail Station is 2.6 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Jewellery Channel Limited is a Private Limited Company. The company registration number is 05654854. The Jewellery Channel Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of The Jewellery Channel Limited is Surrey House Plane Tree Crescent Feltham Middlesex Tw13 7hf. . JAIN, Vivek is a Secretary of the company. AGRAWAL, Sanjeev is a Director of the company. ULLAH, Rahim is a Director of the company. Secretary HATTEEA, Julian has been resigned. Secretary NEWMAN, Charles has been resigned. Secretary SIMPSON, John David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGRAWAL, Sanjeen has been resigned. Director AGRAWAL, Sunil has been resigned. Director AGRAWAL, Sunil has been resigned. Director BURUGAPALLI, Sri Hari has been resigned. Director HATTEEA, Julian has been resigned. Director HATTEEA, Saleem has been resigned. Director HATTEEA, Saleem has been resigned. Director NEWMAN, Charles has been resigned. Director PANJABI, Suresh has been resigned. Director SHARMA, Ashwini Kumar has been resigned. Director SHRIMALI, Manoj has been resigned. Director SIMPSON, John David has been resigned. Director WAGSTAFFE, Colin Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JAIN, Vivek
Appointed Date: 08 September 2008
Director
AGRAWAL, Sanjeev
Appointed Date: 30 July 2007
60 years old
Director
ULLAH, Rahim
Appointed Date: 05 July 2010
69 years old

Resigned Directors

Secretary
HATTEEA, Julian
Resigned: 30 July 2007
Appointed Date: 15 December 2005
Secretary
NEWMAN, Charles
Resigned: 30 June 2008
Appointed Date: 30 July 2007
Secretary
SIMPSON, John David
Resigned: 08 September 2008
Appointed Date: 30 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
AGRAWAL, Sanjeen
Resigned: 09 October 2007
Appointed Date: 30 July 2007
60 years old
Director
AGRAWAL, Sunil
Resigned: 21 December 2009
Appointed Date: 04 November 2009
66 years old
Director
AGRAWAL, Sunil
Resigned: 30 July 2007
Appointed Date: 24 March 2006
66 years old
Director
BURUGAPALLI, Sri Hari
Resigned: 07 August 2014
Appointed Date: 21 October 2008
54 years old
Director
HATTEEA, Julian
Resigned: 30 July 2007
Appointed Date: 15 December 2005
54 years old
Director
HATTEEA, Saleem
Resigned: 04 November 2009
Appointed Date: 10 October 2007
78 years old
Director
HATTEEA, Saleem
Resigned: 09 October 2007
Appointed Date: 30 July 2007
78 years old
Director
NEWMAN, Charles
Resigned: 30 July 2007
Appointed Date: 30 July 2007
73 years old
Director
PANJABI, Suresh
Resigned: 16 December 2009
Appointed Date: 30 July 2007
72 years old
Director
SHARMA, Ashwini Kumar
Resigned: 01 March 2007
Appointed Date: 15 December 2005
51 years old
Director
SHRIMALI, Manoj
Resigned: 16 June 2009
Appointed Date: 15 December 2005
68 years old
Director
SIMPSON, John David
Resigned: 21 October 2008
Appointed Date: 30 April 2007
63 years old
Director
WAGSTAFFE, Colin Francis
Resigned: 31 January 2016
Appointed Date: 02 April 2013
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Genoa Jewellers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE JEWELLERY CHANNEL LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Director's details changed for Sanjeen Agrawal on 22 April 2016
12 Feb 2016
Termination of appointment of Colin Francis Wagstaffe as a director on 31 January 2016
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,250,000
...
... and 78 more events
12 Jan 2006
New director appointed
12 Jan 2006
New director appointed
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
15 Dec 2005
Incorporation

THE JEWELLERY CHANNEL LIMITED Charges

1 April 2015
Charge code 0565 4854 0006
Delivered: 19 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
1 June 2010
Deed of charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Epg license which is the ofcom license transferred from…
1 March 2010
Deed of charge over credit balances
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Deed of rental deposit
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Hampton Hill Richmond Limited
Description: Fixed charge all the company's interest in the interest…
20 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 4 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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