AURUM HOLDINGS LIMITED
LEICESTER GOLDSMITHS GROUP LIMITED GODFREY HOLDINGS LIMITED HS 220 LIMITED

Hellopages » Leicestershire » Leicester » LE3 1TT

Company number 05074694
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016. The most likely internet sites of AURUM HOLDINGS LIMITED are www.aurumholdings.co.uk, and www.aurum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Aurum Holdings Limited is a Private Limited Company. The company registration number is 05074694. Aurum Holdings Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Aurum Holdings Limited is Aurum House 2 Elland Road Braunstone Leicester Leicestershire Le3 1tt. . OLIFF, Gillian is a Secretary of the company. BRODERICK, Anthony John is a Director of the company. DUFFY, Hugh Brian is a Director of the company. HAID, Philipp is a Director of the company. MONCKTON, Rosamond Mary, The Hon. is a Director of the company. NOTTIN, Fabrice is a Director of the company. RABA, Michele is a Director of the company. ROMBERG, Lars Anders Ragnar is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director AMBER, David James has been resigned. Director BJORGVINSSON, Gudmundur Oli has been resigned. Director BLUE, Jeffrey has been resigned. Director BRODERICK, Anthony John has been resigned. Director EINARSDOTTIR, Lilja Bjork has been resigned. Director GERRARD, Richard Edwin has been resigned. Director GRAHAM, Michael Steven has been resigned. Director GUNNLAUGSSON, Bjorn has been resigned. Director HAFSTEINSSON, Arsaell has been resigned. Director HALLDORSSON, Petur Mar has been resigned. Director HARALDSSON, Palmi has been resigned. Director INGLESON, Sally has been resigned. Director JOHANNESDOTTIR, Kristin has been resigned. Director JOHANNSSON, Eirikur has been resigned. Director LE TROQUER, Francois Maurice has been resigned. Director MCCARTHY, Donald has been resigned. Director PIASECKI, Jerzy Stanislaw has been resigned. Director SARGENT, Stephen Clive has been resigned. Director SARGENT, Stephen Clive has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director STEAD, Justin Paul David has been resigned. Director STEAD, Justin Paul David has been resigned. Director STEVENSON, Barry John has been resigned. Director SUMMERS, Jeffrey has been resigned. Director SZIRTES, Andras has been resigned. Director SZIRTES, Andras has been resigned. Director WEST, James Edward has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
OLIFF, Gillian
Appointed Date: 12 May 2004
Director
BRODERICK, Anthony John
Appointed Date: 12 March 2008
67 years old
Director
DUFFY, Hugh Brian
Appointed Date: 12 February 2014
71 years old
Director
HAID, Philipp
Appointed Date: 03 February 2014
42 years old
Director
MONCKTON, Rosamond Mary, The Hon.
Appointed Date: 11 November 2014
72 years old
Director
NOTTIN, Fabrice
Appointed Date: 03 February 2014
47 years old
Director
RABA, Michele
Appointed Date: 03 February 2014
41 years old
Director
ROMBERG, Lars Anders Ragnar
Appointed Date: 03 November 2014
62 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 16 March 2004
Director
AMBER, David James
Resigned: 18 March 2013
Appointed Date: 06 November 2009
58 years old
Director
BJORGVINSSON, Gudmundur Oli
Resigned: 18 March 2013
Appointed Date: 23 October 2012
55 years old
Director
BLUE, Jeffrey
Resigned: 31 October 2008
Appointed Date: 13 November 2007
55 years old
Director
BRODERICK, Anthony John
Resigned: 22 December 2006
Appointed Date: 12 May 2004
67 years old
Director
EINARSDOTTIR, Lilja Bjork
Resigned: 18 March 2013
Appointed Date: 06 November 2009
52 years old
Director
GERRARD, Richard Edwin
Resigned: 25 September 2009
Appointed Date: 12 March 2008
59 years old
Director
GRAHAM, Michael Steven
Resigned: 31 October 2014
Appointed Date: 21 May 2014
61 years old
Director
GUNNLAUGSSON, Bjorn
Resigned: 10 March 2006
Appointed Date: 26 January 2005
57 years old
Director
HAFSTEINSSON, Arsaell
Resigned: 23 October 2012
Appointed Date: 21 July 2011
68 years old
Director
HALLDORSSON, Petur Mar
Resigned: 13 February 2009
Appointed Date: 22 December 2006
59 years old
Director
HARALDSSON, Palmi
Resigned: 13 March 2009
Appointed Date: 12 May 2004
66 years old
Director
INGLESON, Sally
Resigned: 08 January 2010
Appointed Date: 06 November 2009
62 years old
Director
JOHANNESDOTTIR, Kristin
Resigned: 13 March 2009
Appointed Date: 14 March 2006
62 years old
Director
JOHANNSSON, Eirikur
Resigned: 31 October 2004
Appointed Date: 12 May 2004
57 years old
Director
LE TROQUER, Francois Maurice
Resigned: 29 February 2016
Appointed Date: 18 June 2014
55 years old
Director
MCCARTHY, Donald
Resigned: 01 December 2012
Appointed Date: 11 December 2007
70 years old
Director
PIASECKI, Jerzy Stanislaw
Resigned: 27 October 2007
Appointed Date: 12 May 2004
79 years old
Director
SARGENT, Stephen Clive
Resigned: 18 September 2013
Appointed Date: 29 October 2007
72 years old
Director
SARGENT, Stephen Clive
Resigned: 03 September 2007
Appointed Date: 12 May 2004
72 years old
Director
SIGURDSSON, Gunnar
Resigned: 25 July 2011
Appointed Date: 11 March 2009
56 years old
Director
SIGURDSSON, Gunnar
Resigned: 12 February 2007
Appointed Date: 12 May 2004
56 years old
Director
STEAD, Justin Paul David
Resigned: 12 February 2014
Appointed Date: 29 October 2007
58 years old
Director
STEAD, Justin Paul David
Resigned: 03 September 2007
Appointed Date: 31 October 2006
58 years old
Director
STEVENSON, Barry John
Resigned: 20 June 2006
Appointed Date: 05 September 2005
66 years old
Director
SUMMERS, Jeffrey
Resigned: 31 July 2009
Appointed Date: 12 March 2008
69 years old
Director
SZIRTES, Andras
Resigned: 06 February 2009
Appointed Date: 31 October 2008
52 years old
Director
SZIRTES, Andras
Resigned: 13 November 2007
Appointed Date: 12 February 2007
52 years old
Director
WEST, James Edward
Resigned: 22 December 2006
Appointed Date: 12 May 2004
78 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Jewel Uk Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURUM HOLDINGS LIMITED Events

24 Jan 2017
Full accounts made up to 1 May 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016
23 Dec 2015
Satisfaction of charge 050746940006 in full
23 Dec 2015
Satisfaction of charge 5 in full
...
... and 173 more events
27 May 2004
New director appointed
27 May 2004
New director appointed
24 May 2004
Particulars of mortgage/charge
30 Apr 2004
Company name changed hs 220 LIMITED\certificate issued on 30/04/04
16 Mar 2004
Incorporation

AURUM HOLDINGS LIMITED Charges

4 December 2015
Charge code 0507 4694 0007
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goldsmiths luminaire collection trademark, registered…
6 August 2014
Charge code 0507 4694 0006
Delivered: 21 August 2014
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Registered trade and service marks: 2494076 and 2494075 in…
18 March 2013
Security accession deed
Delivered: 20 March 2013
Status: Satisfied on 23 December 2015
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Debenture
Delivered: 16 January 2010
Status: Satisfied on 26 March 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Keyman assignment
Delivered: 13 December 2007
Status: Satisfied on 26 March 2013
Persons entitled: Bank of Scotland PLC
Description: P/N X76934778 over justin stead for £1,000,000 and related…
22 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 26 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Debenture
Delivered: 24 May 2004
Status: Satisfied on 12 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Acting in Its Capacity as Security Trusteefor the Security Beneficiaries ) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AURUM HAIR LTD AURUM HEALTH CARE LIMITED AURUM HOMES LIMITED AURUM HOMES MANAGEMENT LTD AURUM HOUSE LIMITED AURUM IMPEX LP AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED