Company number 04843836
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 12 CHURCHGATE, LEICESTER, LE1 4AJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of CHURCHGATE JEWELLERS LIMITED are www.churchgatejewellers.co.uk, and www.churchgate-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Churchgate Jewellers Limited is a Private Limited Company.
The company registration number is 04843836. Churchgate Jewellers Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Churchgate Jewellers Limited is 12 Churchgate Leicester Le1 4aj. . NAIR, Vijay is a Secretary of the company. POPAT, Dhirajlal is a Secretary of the company. POPAT, Anita is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Ms Anita Popat
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CHURCHGATE JEWELLERS LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
28 Jan 2004
Accounting reference date shortened from 31/12/04 to 30/11/04
12 Jan 2004
Accounting reference date extended from 31/07/04 to 31/12/04
04 Aug 2003
Secretary resigned
04 Aug 2003
New secretary appointed
24 Jul 2003
Incorporation
22 January 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: M W Trustees Limited and Anita Popat as Trustees for Vidha Sita Pension
Description: Flats 2 and 4 18 churchgate leicester.
23 May 2012
Legal charge
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: M W Trustees Limited and Anita Popat as Trustees for Vidha Sita Pension
Description: Flats 1 and 3, 16 churchgate, leicester.
30 January 2004
Legal mortgage
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16, 18, 20 and 22 churchgate, leicester. With the…