CAINES JEWELLERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 04669381
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
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 forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CAINES JEWELLERS LIMITED are www.cainesjewellers.co.uk, and www.caines-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Caines Jewellers Limited is a Private Limited Company. The company registration number is 04669381. Caines Jewellers Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Caines Jewellers Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . CAINE, Pamela Samantha is a Secretary of the company. CAINE, Robert Terence is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES 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
CAINE, Pamela Samantha
Appointed Date: 19 February 2003
Director
CAINE, Robert Terence
Appointed Date: 19 February 2003
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 18 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Robert Terence Caine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CAINES JEWELLERS LIMITED Events

14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 35 more events
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
18 Feb 2003
Incorporation

CAINES JEWELLERS LIMITED Charges

28 February 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: T P Caine
Description: A fixed and floating charge over the assets of the company.

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