SILVER TREE JEWELLERY CO. LTD.
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XF

Company number 07580217
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address THE SILVER TREE, 67 PENNY STREET, LANCASTER, LANCS, LA1 1XF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of SILVER TREE JEWELLERY CO. LTD. are www.silvertreejewelleryco.co.uk, and www.silver-tree-jewellery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Silver Tree Jewellery Co Ltd is a Private Limited Company. The company registration number is 07580217. Silver Tree Jewellery Co Ltd has been working since 28 March 2011. The present status of the company is Active. The registered address of Silver Tree Jewellery Co Ltd is The Silver Tree 67 Penny Street Lancaster Lancs La1 1xf. . GIBSON, Oliver James is a Director of the company. RIDING, Hannah is a Director of the company. Secretary GIBSON, Patricia has been resigned. Director GIBSON, Patricia has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
GIBSON, Oliver James
Appointed Date: 28 March 2011
42 years old
Director
RIDING, Hannah
Appointed Date: 29 August 2012
38 years old

Resigned Directors

Secretary
GIBSON, Patricia
Resigned: 03 September 2013
Appointed Date: 28 March 2011
Director
GIBSON, Patricia
Resigned: 03 September 2013
Appointed Date: 28 March 2011
83 years old

Persons With Significant Control

Mr Oliver James Gibson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Riding
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER TREE JEWELLERY CO. LTD. Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 7 more events
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
12 Feb 2013
Accounts for a dormant company made up to 31 March 2012
03 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
03 Apr 2012
Statement of capital following an allotment of shares on 28 March 2012
  • GBP 100
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SILVER TREE JEWELLERY CO. LTD. Charges

12 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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