DUNLUCE JEWELLERY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 05168677
Status Active
Incorporation Date 1 July 2004
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 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of DUNLUCE JEWELLERY LIMITED are www.dunlucejewellery.co.uk, and www.dunluce-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Dunluce Jewellery Limited is a Private Limited Company. The company registration number is 05168677. Dunluce Jewellery Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Dunluce Jewellery Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . MCSORLEY, Julie Dawn is a Secretary of the company. MCSORLEY, Martin John 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 "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MCSORLEY, Julie Dawn
Appointed Date: 01 July 2004
Director
MCSORLEY, Martin John
Appointed Date: 01 July 2004
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Martin John Mcsorley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Dawn Mcsorley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNLUCE JEWELLERY LIMITED Events

15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
...
... and 25 more events
15 Jul 2004
New director appointed
15 Jul 2004
Registered office changed on 15/07/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
01 Jul 2004
Incorporation

DUNLUCE JEWELLERY LIMITED Charges

27 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED DUNLUCE III LTD DUNLUCE PHARMACY LIMITED DUNLUCE PLC DUNLUCE PROPERTIES LIMITED DUNLUCE PROPERTY ADVISERS LIMITED DUNLUCE PSYCHOLOGICAL SERVICES LTD