PHILLIP STONER JEWELLERY LIMITED
LEEDS SAMUEL HOPE JEWELLERY LIMITED

Hellopages » West Yorkshire » Leeds » LS1 6BH

Company number 01880573
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address 31-35 COUNTY ARCADE, COUNTY ARCADE VICTORIA QUARTER, LEEDS, LS1 6BH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 15,000 . The most likely internet sites of PHILLIP STONER JEWELLERY LIMITED are www.phillipstonerjewellery.co.uk, and www.phillip-stoner-jewellery.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty years and ten months. Phillip Stoner Jewellery Limited is a Private Limited Company. The company registration number is 01880573. Phillip Stoner Jewellery Limited has been working since 25 January 1985. The present status of the company is Active. The registered address of Phillip Stoner Jewellery Limited is 31 35 County Arcade County Arcade Victoria Quarter Leeds Ls1 6bh. The company`s financial liabilities are £1137.44k. It is £82.56k against last year. And the total assets are £2237.03k, which is £212.25k against last year. STONER, Phillip is a Secretary of the company. STONER, Jonathon Phillip is a Director of the company. Secretary STONER, Janet Marie has been resigned. Secretary STONER, Jonathon Phillip has been resigned. Director STONER, Christopher Mark has been resigned. Director STONER, Janet Marie has been resigned. Director STONER, Phillip has been resigned. The company operates in "Manufacture of jewellery and related articles".


phillip stoner jewellery Key Finiance

LIABILITIES £1137.44k
+7%
CASH n/a
TOTAL ASSETS £2237.03k
+10%
All Financial Figures

Current Directors

Secretary
STONER, Phillip
Appointed Date: 02 April 2008
Director
STONER, Jonathon Phillip
Appointed Date: 01 January 1995
52 years old

Resigned Directors

Secretary
STONER, Janet Marie
Resigned: 21 October 1996
Secretary
STONER, Jonathon Phillip
Resigned: 04 April 2008
Appointed Date: 21 October 1996
Director
STONER, Christopher Mark
Resigned: 01 February 2008
Appointed Date: 27 July 1999
50 years old
Director
STONER, Janet Marie
Resigned: 21 October 1996
72 years old
Director
STONER, Phillip
Resigned: 02 April 2008
74 years old

Persons With Significant Control

Jonathan Stoner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PHILLIP STONER JEWELLERY LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 28 February 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 15,000
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 15,000
...
... and 85 more events
18 Nov 1987
Return made up to 11/05/87; full list of members
21 Sep 1987
Accounts for a small company made up to 31 December 1986
18 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 11/07/86; full list of members
25 Jan 1985
Certificate of incorporation

PHILLIP STONER JEWELLERY LIMITED Charges

12 September 2012
Mortgage
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 31-35 county arcade victoria quarter leeds…
3 November 2010
Mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit G20 the avenue 3 harman street…
22 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Phillip Stoner
Description: Fixed and floating charge over the undertaking and all…
2 April 1991
Single debenture
Delivered: 5 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtuers).. Fixed and floating charges…
9 September 1985
Debenture
Delivered: 16 September 1985
Status: Satisfied on 17 December 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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